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Shapecraft Holding Limited

Shapecraft Holding Limited is an active company incorporated on 12 April 2017 with the registered office located in Rugby, Warwickshire. Shapecraft Holding Limited was registered 8 years ago.
Status
Active
Active since 6 years ago
Company No
10721779
Private limited company
Age
8 years
Incorporated 12 April 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 April 2025 (6 months ago)
Next confirmation dated 21 April 2026
Due by 5 May 2026 (6 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
Unit 7 Upton Road
Rugby
Warwickshire
CV22 7DL
United Kingdom
Address changed on 5 Aug 2022 (3 years ago)
Previous address was 81 Somers Road Rugby Warwickshire CV22 7DG United Kingdom
Telephone
01455 618593
Email
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
3
Director • PSC • British • Lives in UK • Born in Oct 1967
PSC • Director • British • Lives in UK • Born in Apr 1964
PSC • Director • British • Lives in England • Born in Jun 1969
Director • British • Lives in England • Born in May 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
A-Head 4 Healeys Limited
Gary Dexter, , and 2 more are mutual people.
Active
Shapecraft Trading Limited
Gary Dexter, Keith Bates, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£221.45K
Same as previous period
Total Liabilities
-£220.45K
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Micro Accounts Submitted
1 Month Ago on 5 Sep 2025
Confirmation Submitted
6 Months Ago on 2 May 2025
Micro Accounts Submitted
1 Year Ago on 25 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 3 May 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 1 Dec 2023
Confirmation Submitted
2 Years 6 Months Ago on 5 May 2023
Micro Accounts Submitted
2 Years 10 Months Ago on 22 Dec 2022
Gary Dexter (PSC) Resigned
8 Years Ago on 12 Apr 2017
Marc Beacham (PSC) Resigned
8 Years Ago on 12 Apr 2017
Keith Bates (PSC) Resigned
8 Years Ago on 12 Apr 2017
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Documents
Micro company accounts made up to 31 March 2025
Submitted on 5 Sep 2025
Cessation of Keith Bates as a person with significant control on 12 April 2017
Submitted on 2 May 2025
Cessation of Marc Beacham as a person with significant control on 12 April 2017
Submitted on 2 May 2025
Cessation of Gary Dexter as a person with significant control on 12 April 2017
Submitted on 2 May 2025
Confirmation statement made on 21 April 2025 with no updates
Submitted on 2 May 2025
Micro company accounts made up to 31 March 2024
Submitted on 25 Oct 2024
Confirmation statement made on 21 April 2024 with no updates
Submitted on 3 May 2024
Micro company accounts made up to 31 March 2023
Submitted on 1 Dec 2023
Confirmation statement made on 21 April 2023 with no updates
Submitted on 5 May 2023
Micro company accounts made up to 31 March 2022
Submitted on 22 Dec 2022
Repayment History
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