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Intershape Limited

Intershape Limited is an active company incorporated on 23 March 1998 with the registered office located in Colchester, Essex. Intershape Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03533024
Private limited company
Age
27 years
Incorporated 23 March 1998
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 March 2025 (7 months ago)
Next confirmation dated 23 March 2026
Due by 6 April 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
Lindsey House Brunel Way
Severalls Industrial Park
Colchester
Essex
CO4 9QX
United Kingdom
Address changed on 15 Apr 2025 (6 months ago)
Previous address was Earls Colne Business Park Earls Colne Colchester Essex CO6 2NS England
Telephone
01327300395
Email
Available in Endole App
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Matthew James Sparrow
Director • Director • Accountant • British • Lives in England • Born in Feb 1980
Robert Charles Ireland
Director • Finance Director • British • Lives in England • Born in Jul 1966
Sean Rickard Milbank
Director • British • Lives in England • Born in Apr 1970
Timothy Brewer
Director • Managing Director • British • Lives in England • Born in Sep 1969
Milbank Ventures Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Silostop Agri Limited
Sean Rickard Milbank, Matthew James Sparrow, and 3 more are mutual people.
Active
Nicola Jane Limited
Sean Rickard Milbank, Matthew James Sparrow, and 1 more are mutual people.
Active
Sui Generis International Limited
Matthew James Sparrow, Matthew James Sparrow, and 1 more are mutual people.
Active
Milbank Concrete Products Limited
Matthew James Sparrow, Matthew James Sparrow, and 1 more are mutual people.
Active
Cadman Cranes Limited
Matthew James Sparrow, Matthew James Sparrow, and 1 more are mutual people.
Active
Milbank Group Limited
Matthew James Sparrow, Matthew James Sparrow, and 1 more are mutual people.
Active
Xanthos Limited
Sean Rickard Milbank and Matthew James Sparrow are mutual people.
Active
Sui Generis Holdings Limited
Matthew James Sparrow and Sean Rickard Milbank are mutual people.
Active
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Brands
Intershape Ltd
Intershape Ltd is a family business that supplies livestock equipment to farmers across the UK.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£19.48K
Decreased by £26.01K (-57%)
Turnover
Unreported
Same as previous period
Employees
5
Decreased by 1 (-17%)
Total Assets
£1.3M
Increased by £82.32K (+7%)
Total Liabilities
-£506.52K
Increased by £201.07K (+66%)
Net Assets
£797.71K
Decreased by £118.75K (-13%)
Debt Ratio (%)
39%
Increased by 13.84% (+55%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 24 Sep 2025
Mr Robert Charles Ireland Appointed
4 Months Ago on 20 Jun 2025
Mr Timothy Brewer Appointed
4 Months Ago on 20 Jun 2025
Milbank Ventures Limited (PSC) Details Changed
6 Months Ago on 15 Apr 2025
Registered Address Changed
6 Months Ago on 15 Apr 2025
Confirmation Submitted
6 Months Ago on 15 Apr 2025
Charge Satisfied
6 Months Ago on 15 Apr 2025
Mr Matthew James Sparrow Details Changed
11 Months Ago on 5 Dec 2024
Subsidiary Accounts Submitted
1 Year 4 Months Ago on 16 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 15 Apr 2024
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Documents
Change of details for Milbank Ventures Limited as a person with significant control on 15 April 2025
Submitted on 26 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 24 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 24 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 24 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 24 Sep 2025
Appointment of Mr Robert Charles Ireland as a director on 20 June 2025
Submitted on 30 Jun 2025
Appointment of Mr Timothy Brewer as a director on 20 June 2025
Submitted on 30 Jun 2025
Satisfaction of charge 035330240003 in full
Submitted on 15 Apr 2025
Registered office address changed from Earls Colne Business Park Earls Colne Colchester Essex CO6 2NS England to Lindsey House Brunel Way Severalls Industrial Park Colchester Essex CO4 9QX on 15 April 2025
Submitted on 15 Apr 2025
Confirmation statement made on 23 March 2025 with no updates
Submitted on 15 Apr 2025
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Repayment History
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