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Shaping Futures Limited

Shaping Futures Limited is an active company incorporated on 28 November 2001 with the registered office located in Newark, Nottinghamshire. Shaping Futures Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04330556
Private limited company
Age
23 years
Incorporated 28 November 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 28 November 2024 (9 months ago)
Next confirmation dated 28 November 2025
Due by 12 December 2025 (3 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about Shaping Futures Limited
Contact
Address
The Mews
82 London Road
Newark
Nottinghamshire
NG24 1SQ
Same address for the past 22 years
Telephone
01623600638
Email
Available in Endole App
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People
Officers
3
Shareholders
3
Controllers (PSC)
1
Mr William Ironmonger Derry
Director • PSC • Chairman-Financial Director • British • Lives in England • Born in Dec 1948
Mrs Marion Derry
Director • Secretary • British • Lives in England • Born in Oct 1947 • Company Director Sec
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Shareholders, PSCs & Group Structure
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Mutual Companies
Marwill Newark Limited
Mrs Marion Derry and are mutual people.
Active
The Apple Tree (Newark) Ltd
Mr William Ironmonger Derry is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£75.4K
Decreased by £74.69K (-50%)
Turnover
Unreported
Same as previous period
Employees
20
Increased by 4 (+25%)
Total Assets
£475.78K
Decreased by £84.75K (-15%)
Total Liabilities
-£256.95K
Decreased by £89.87K (-26%)
Net Assets
£218.83K
Increased by £5.12K (+2%)
Debt Ratio (%)
54%
Decreased by 7.87% (-13%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
5 Months Ago on 9 Apr 2025
Confirmation Submitted
9 Months Ago on 5 Dec 2024
Mr William Ironmonger Derry (PSC) Details Changed
9 Months Ago on 26 Nov 2024
Full Accounts Submitted
11 Months Ago on 16 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 6 Dec 2023
Full Accounts Submitted
2 Years 1 Month Ago on 3 Aug 2023
Lisa Louise Chipping Resigned
2 Years 4 Months Ago on 21 Apr 2023
Confirmation Submitted
2 Years 9 Months Ago on 9 Dec 2022
Full Accounts Submitted
2 Years 11 Months Ago on 30 Sep 2022
Confirmation Submitted
3 Years Ago on 3 Dec 2021
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 9 Apr 2025
Change of details for Mr William Ironmonger Derry as a person with significant control on 26 November 2024
Submitted on 5 Dec 2024
Confirmation statement made on 28 November 2024 with no updates
Submitted on 5 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 16 Sep 2024
Resolutions
Submitted on 30 Jan 2024
Memorandum and Articles of Association
Submitted on 30 Jan 2024
Confirmation statement made on 28 November 2023 with no updates
Submitted on 6 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 3 Aug 2023
Termination of appointment of Lisa Louise Chipping as a director on 21 April 2023
Submitted on 21 Apr 2023
Confirmation statement made on 28 November 2022 with updates
Submitted on 9 Dec 2022
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Repayment History
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