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Shape Technologies Group UK Ltd
Shape Technologies Group UK Ltd is an active company incorporated on 23 December 1998 with the registered office located in Hinckley, Leicestershire. Shape Technologies Group UK Ltd was registered 26 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
03687923
Private limited company
Age
26 years
Incorporated
23 December 1998
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
25 November 2024
(9 months ago)
Next confirmation dated
25 November 2025
Due by
9 December 2025
(2 months remaining)
Last change occurred
2 years 9 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Small
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about Shape Technologies Group UK Ltd
Contact
Address
Unit 3 Canton House
Wheatfield Way
Hinckley
Leicestershire
LE10 1YG
Same address for the past
11 years
Companies in LE10 1YG
Telephone
01455895300
Email
Available in Endole App
Website
Flowwaterjet.com
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Bernhard Solleder
Director • Managing Director • German • Lives in Germany • Born in Mar 1969
Mr Paul Graham Castle
Director • Sales Director • British • Lives in UK • Born in Nov 1962
Secretarial Appointments Ltd
Secretary
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Bertrey Limited
Secretarial Appointments Ltd is a mutual person.
Active
The Thai Cooking Company Limited
Secretarial Appointments Ltd is a mutual person.
Active
Flow Holding Limited
Secretarial Appointments Ltd is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
10
Increased by 1 (+11%)
Total Assets
£2.97M
Increased by £514.84K (+21%)
Total Liabilities
-£2.71M
Increased by £387.01K (+17%)
Net Assets
£260.04K
Increased by £127.83K (+97%)
Debt Ratio (%)
91%
Decreased by 3.37% (-4%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
6 Days Ago on 4 Sep 2025
Confirmation Submitted
8 Months Ago on 16 Dec 2024
Small Accounts Submitted
11 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 5 Dec 2023
Bernhard Solleder Appointed
1 Year 11 Months Ago on 10 Oct 2023
Per Uwe Josefsson Resigned
1 Year 11 Months Ago on 10 Oct 2023
Small Accounts Submitted
1 Year 11 Months Ago on 27 Sep 2023
Confirmation Submitted
2 Years 9 Months Ago on 29 Nov 2022
Small Accounts Submitted
2 Years 11 Months Ago on 30 Sep 2022
Confirmation Submitted
3 Years Ago on 1 Dec 2021
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Get Credit Report
Discover Shape Technologies Group UK Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 4 Sep 2025
Confirmation statement made on 25 November 2024 with no updates
Submitted on 16 Dec 2024
Accounts for a small company made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 25 November 2023 with no updates
Submitted on 5 Dec 2023
Termination of appointment of Per Uwe Josefsson as a director on 10 October 2023
Submitted on 17 Oct 2023
Appointment of Bernhard Solleder as a director on 10 October 2023
Submitted on 17 Oct 2023
Accounts for a small company made up to 31 December 2022
Submitted on 27 Sep 2023
Confirmation statement made on 25 November 2022 with updates
Submitted on 29 Nov 2022
Accounts for a small company made up to 31 December 2021
Submitted on 30 Sep 2022
Confirmation statement made on 25 November 2021 with no updates
Submitted on 1 Dec 2021
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Repayment History
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