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Fareshape Limited

Fareshape Limited is an active company incorporated on 4 May 1999 with the registered office located in Weston-super-Mare, Somerset. Fareshape Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03763935
Private limited company
Age
26 years
Incorporated 4 May 1999
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 April 2025 (6 months ago)
Next confirmation dated 29 April 2026
Due by 13 May 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
34 Boulevard
Weston-Super-Mare
Somerset
BS23 1NF
England
Same address for the past 8 years
Telephone
01278788071
Email
Available in Endole App
People
Officers
8
Shareholders
14
Controllers (PSC)
1
Director • Secretary • Chartered Accountant • British • Lives in UK • Born in Jul 1948
Director • Chartered Certified Accountant • British • Lives in UK • Born in May 1965
Director • Solicitor • British • Lives in UK • Born in Feb 1950
Director • Chartered Accountant • British • Lives in UK • Born in Oct 1944
Director • Chartered Tax Practitioner • British • Lives in England • Born in Jul 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Rayglow Securities Limited
Christopher James Newman, , and 2 more are mutual people.
Active
Four Fifty Partnership Limited
Mr Richard John Acreman, Nicholas John Brindley Gravell, and 1 more are mutual people.
Active
T P Lewis (Holdings) Limited
Mr Terence Paul Lewis is a mutual person.
Active
Bleadon Property Investments Limited
Mr Terence Paul Lewis is a mutual person.
Active
Pete's Trading Emporium Limited
Mr Richard John Acreman and Nicholas John Brindley Gravell are mutual people.
Dissolved
T P Lewis & Partners (Bos) Limited
Mr Terence Paul Lewis is a mutual person.
Dissolved
Freemantle Capital Partners (Wellington) Limited
Stewart Nicholas George Barratt is a mutual person.
Liquidation
Red Court (Leeds) Limited
Mr Terence Paul Lewis is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.96M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2.96M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
1 Month Ago on 29 Sep 2025
Confirmation Submitted
6 Months Ago on 30 Apr 2025
Mr Stewart Nicholas George Barratt Details Changed
9 Months Ago on 20 Jan 2025
Richard Harold Warren Resigned
9 Months Ago on 15 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 23 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 29 Apr 2024
Mr Richard Harold Warren Details Changed
1 Year 6 Months Ago on 29 Apr 2024
Charge Satisfied
1 Year 11 Months Ago on 30 Nov 2023
Full Accounts Submitted
2 Years 1 Month Ago on 25 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 2 May 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 29 April 2025 with updates
Submitted on 30 Apr 2025
Termination of appointment of Richard Harold Warren as a director on 15 January 2025
Submitted on 10 Feb 2025
Director's details changed for Mr Stewart Nicholas George Barratt on 20 January 2025
Submitted on 21 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 23 Sep 2024
Director's details changed for Mr Richard Harold Warren on 29 April 2024
Submitted on 29 Apr 2024
Confirmation statement made on 29 April 2024 with updates
Submitted on 29 Apr 2024
Satisfaction of charge 2 in full
Submitted on 30 Nov 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 25 Sep 2023
Confirmation statement made on 2 May 2023 with updates
Submitted on 2 May 2023
Repayment History
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