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Shape Machining Ltd
Shape Machining Ltd is an active company incorporated on 21 January 2014 with the registered office located in Witney, Oxfordshire. Shape Machining Ltd was registered 11 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
08853560
Private limited company
Age
11 years
Incorporated
21 January 2014
Size
Small
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Submitted
Dated
21 January 2025
(7 months ago)
Next confirmation dated
21 January 2026
Due by
4 February 2026
(4 months remaining)
Last change occurred
7 months ago
Accounts
Submitted
For period
1 Feb
⟶
31 Jan 2025
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 January 2026
Due by
31 October 2026
(1 year 1 month remaining)
Learn more about Shape Machining Ltd
Contact
Address
Unit 19 Avenue 1 Station Lane
Witney
Oxon
OX28 4XZ
Same address for the past
10 years
Companies in OX28 4XZ
Telephone
01993 226900
Email
Unreported
Website
Shape-group.com
See All Contacts
People
Officers
2
Shareholders
4
Controllers (PSC)
2
Mr Adrian Mortlock
Director • British • Lives in England • Born in Jan 1985
John Miles Brierley
Director • Businessman • British • Lives in UK • Born in Jun 1961
Mr Peter James McCool
PSC • British • Lives in England • Born in Nov 1966
Mr John Miles Brierley
PSC • British • Lives in England • Born in Jun 1961
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Shareholders, PSCs & Group Structure
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Mutual Companies
Industrial Reinforcements Limited
John Miles Brierley is a mutual person.
Active
Bripen Limited
John Miles Brierley is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period
31 Jan
⟶
31 Jan 2025
Traded for
12 months
Cash in Bank
£499.88K
Increased by £99.19K (+25%)
Turnover
Unreported
Same as previous period
Employees
18
Increased by 2 (+13%)
Total Assets
£1.4M
Decreased by £22.59K (-2%)
Total Liabilities
-£434.61K
Decreased by £272.16K (-39%)
Net Assets
£964.66K
Increased by £249.57K (+35%)
Debt Ratio (%)
31%
Decreased by 18.65% (-38%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
20 Days Ago on 21 Aug 2025
Mr John Miles Brierley (PSC) Details Changed
5 Months Ago on 1 Apr 2025
Mr John Miles Brierley Details Changed
5 Months Ago on 1 Apr 2025
Confirmation Submitted
7 Months Ago on 27 Jan 2025
Full Accounts Submitted
10 Months Ago on 31 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 29 Jan 2024
Full Accounts Submitted
2 Years 1 Month Ago on 3 Aug 2023
Confirmation Submitted
2 Years 7 Months Ago on 23 Jan 2023
Full Accounts Submitted
3 Years Ago on 12 May 2022
Confirmation Submitted
3 Years Ago on 1 Feb 2022
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Get Credit Report
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See All Credit Score & Limits
Documents
Total exemption full accounts made up to 31 January 2025
Submitted on 21 Aug 2025
Director's details changed for Mr John Miles Brierley on 1 April 2025
Submitted on 1 Apr 2025
Change of details for Mr John Miles Brierley as a person with significant control on 1 April 2025
Submitted on 1 Apr 2025
Confirmation statement made on 21 January 2025 with updates
Submitted on 27 Jan 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 31 Oct 2024
Resolutions
Submitted on 20 Oct 2024
Memorandum and Articles of Association
Submitted on 20 Oct 2024
Confirmation statement made on 21 January 2024 with no updates
Submitted on 29 Jan 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 3 Aug 2023
Confirmation statement made on 21 January 2023 with no updates
Submitted on 23 Jan 2023
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Repayment History
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