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Shape Real Estate Limited

Shape Real Estate Limited is an active company incorporated on 8 August 2011 with the registered office located in Ashby-de-la-Zouch, Leicestershire. Shape Real Estate Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07731858
Private limited company
Age
14 years
Incorporated 8 August 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 May 2025 (5 months ago)
Next confirmation dated 14 May 2026
Due by 28 May 2026 (6 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Ashby House
Bath Street
Ashby De La Zouch
Leicestershire
LE65 2FH
Same address since incorporation
Telephone
01530 566769
Email
Unreported
People
Officers
3
Shareholders
5
Controllers (PSC)
1
Director • Solicitor • British
Director • British • Lives in UK • Born in Oct 1967
Director • British • Lives in England • Born in Nov 1972
Make Homes Limited
PSC
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Mutual Companies
Redbud Limited
Michael John Taplin is a mutual person.
Active
CVP International Limited
Alistair David Britton is a mutual person.
Active
Oakland Hotels Limited
Simon Peter Dawson is a mutual person.
Active
Shape Capital Limited
Simon Peter Dawson is a mutual person.
Active
Make Homes Limited
Simon Peter Dawson is a mutual person.
Active
CVP Law Limited
Alistair David Britton is a mutual person.
Active
Burbage Investments Limited
Michael John Taplin is a mutual person.
Active
CVP Capital Limited
Alistair David Britton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
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
£2.5K
Decreased by £35 (-1%)
Total Liabilities
-£245.27K
Increased by £1.12K (0%)
Net Assets
-£242.76K
Decreased by £1.15K (0%)
Debt Ratio (%)
9799%
Increased by 179.18% (+2%)
Latest Activity
Alistair David Britton (PSC) Resigned
4 Months Ago on 30 Jun 2025
Alistair David Britton Resigned
4 Months Ago on 30 Jun 2025
Make Homes Limited (PSC) Appointed
5 Months Ago on 19 May 2025
Simon Peter Dawson (PSC) Resigned
5 Months Ago on 19 May 2025
Simon Peter Dawson Resigned
5 Months Ago on 19 May 2025
Micro Accounts Submitted
5 Months Ago on 15 May 2025
Confirmation Submitted
5 Months Ago on 14 May 2025
Micro Accounts Submitted
1 Year Ago on 4 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 10 Sep 2024
Micro Accounts Submitted
2 Years 1 Month Ago on 19 Sep 2023
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Documents
Notification of Make Homes Limited as a person with significant control on 19 May 2025
Submitted on 9 Jul 2025
Cessation of Alistair David Britton as a person with significant control on 30 June 2025
Submitted on 1 Jul 2025
Termination of appointment of Alistair David Britton as a director on 30 June 2025
Submitted on 1 Jul 2025
Termination of appointment of Simon Peter Dawson as a director on 19 May 2025
Submitted on 19 May 2025
Cessation of Simon Peter Dawson as a person with significant control on 19 May 2025
Submitted on 19 May 2025
Micro company accounts made up to 31 December 2024
Submitted on 15 May 2025
Confirmation statement made on 14 May 2025 with no updates
Submitted on 14 May 2025
Micro company accounts made up to 31 December 2023
Submitted on 4 Oct 2024
Confirmation statement made on 8 August 2024 with no updates
Submitted on 10 Sep 2024
Micro company accounts made up to 31 December 2022
Submitted on 19 Sep 2023
Repayment History
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