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Shape Consulting Engineers Limited

Shape Consulting Engineers Limited is an active company incorporated on 12 July 2016 with the registered office located in Liverpool, Merseyside. Shape Consulting Engineers Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10275307
Private limited company
Age
9 years
Incorporated 12 July 2016
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 11 July 2025 (1 month ago)
Next confirmation dated 11 July 2026
Due by 25 July 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 27 February 2025
Due by 27 November 2025 (2 months remaining)
Contact
Address
300 St. Marys Road
Garston
Liverpool
L19 0NQ
England
Address changed on 14 Aug 2025 (25 days ago)
Previous address was Gdh House Green Lane Old Swan Liverpool Merseyside L13 7GD England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
15
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1982
Director • British • Lives in England • Born in Nov 1981
Director • British • Lives in UK • Born in Aug 1983
Mr Barry James Wilson
PSC • British • Lives in UK • Born in Aug 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Shape Group Holdings Ltd
Christopher Lewis Smith and Barry James Wilson are mutual people.
Active
Your First Home Ltd
Christopher Lewis Smith is a mutual person.
Active
Shape Land And Property Ltd
Barry James Wilson is a mutual person.
Active
Space Modular Ltd
Christopher Lewis Smith is a mutual person.
Active
Neosyne Engineering Group Ltd
Barry James Wilson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
£7.41K
Increased by £2.12K (+40%)
Turnover
Unreported
Same as previous period
Employees
18
Decreased by 1 (-5%)
Total Assets
£1.25M
Decreased by £158.08K (-11%)
Total Liabilities
-£581.47K
Decreased by £226.44K (-28%)
Net Assets
£666.49K
Increased by £68.36K (+11%)
Debt Ratio (%)
47%
Decreased by 10.87% (-19%)
Latest Activity
Christopher Smith (PSC) Resigned
25 Days Ago on 14 Aug 2025
Ian Ambrose (PSC) Resigned
25 Days Ago on 14 Aug 2025
Registered Address Changed
25 Days Ago on 14 Aug 2025
Ian Anthony Ambrose Resigned
25 Days Ago on 14 Aug 2025
Christopher Lewis Smith Resigned
25 Days Ago on 14 Aug 2025
Confirmation Submitted
1 Month Ago on 21 Jul 2025
Amended Full Accounts Submitted
4 Months Ago on 25 Apr 2025
Full Accounts Submitted
5 Months Ago on 19 Mar 2025
Accounting Period Shortened
6 Months Ago on 28 Feb 2025
Confirmation Submitted
1 Year 1 Month Ago on 24 Jul 2024
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Documents
Termination of appointment of Christopher Lewis Smith as a director on 14 August 2025
Submitted on 14 Aug 2025
Termination of appointment of Ian Anthony Ambrose as a director on 14 August 2025
Submitted on 14 Aug 2025
Registered office address changed from Gdh House Green Lane Old Swan Liverpool Merseyside L13 7GD England to 300 st. Marys Road Garston Liverpool L19 0NQ on 14 August 2025
Submitted on 14 Aug 2025
Cessation of Ian Ambrose as a person with significant control on 14 August 2025
Submitted on 14 Aug 2025
Cessation of Christopher Smith as a person with significant control on 14 August 2025
Submitted on 14 Aug 2025
Confirmation statement made on 11 July 2025 with updates
Submitted on 21 Jul 2025
Amended total exemption full accounts made up to 29 February 2024
Submitted on 25 Apr 2025
Total exemption full accounts made up to 29 February 2024
Submitted on 19 Mar 2025
Current accounting period shortened from 28 February 2024 to 27 February 2024
Submitted on 28 Feb 2025
Confirmation statement made on 11 July 2024 with updates
Submitted on 24 Jul 2024
Repayment History
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