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Three Shapes Management Limited

Three Shapes Management Limited is an active company incorporated on 22 October 2019 with the registered office located in Ormskirk, Lancashire. Three Shapes Management Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12274111
Private limited company
Age
5 years
Incorporated 22 October 2019
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 21 October 2024 (10 months ago)
Next confirmation dated 21 October 2025
Due by 4 November 2025 (1 month remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Group
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
Unit 6 Holland Business Park Spa Lane
Lathom
Ormskirk
L40 6LN
England
Address changed on 4 Jan 2022 (3 years ago)
Previous address was 33 Sandy Lane Skelmersdale Lancashire WN8 8LA England
Telephone
Unreported
Email
Unreported
Website
People
Officers
8
Shareholders
6
Controllers (PSC)
6
Director • PSC • British • Lives in England • Born in Aug 1971
Secretary • Director • Finance Director • British • Lives in England • Born in Feb 1994
Director • PSC • British • Lives in England • Born in Feb 1968
Director • PSC • British • Lives in England • Born in Apr 1981
Director • PSC • British • Lives in UK • Born in May 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Sep (Site Engineering Personnel) Limited
Mr Carl Spencer Housbey, Mr Oliver Charles Brooks, and 5 more are mutual people.
Active
Sep Technical Limited
Mr Carl Spencer Housbey, Mr Oliver Charles Brooks, and 1 more are mutual people.
Active
Sep Engineers Limited
Mr Carl Spencer Housbey, Mr Oliver Charles Brooks, and 1 more are mutual people.
Active
Subsurface Measurement Technology Ltd
Mr Oliver Charles Brooks, Drew Brynmoor Arscott, and 1 more are mutual people.
Active
Sep Geospatial Limited
Mr Carl Spencer Housbey and Mr Oliver Charles Brooks are mutual people.
Active
Site Pro Group Limited
Mr Oliver Charles Brooks and Ryan Philip Westhoff are mutual people.
Active
The Maltsters Residents Limited
Drew Brynmoor Arscott is a mutual person.
Active
Survey & Engineering Programs Limited
Mr Carl Spencer Housbey is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£910K
Increased by £708K (+350%)
Turnover
£13.78M
Decreased by £2.79M (-17%)
Employees
74
Increased by 10 (+16%)
Total Assets
£12.19M
Increased by £1.99M (+20%)
Total Liabilities
-£9.13M
Increased by £1.11M (+14%)
Net Assets
£3.06M
Increased by £879K (+40%)
Debt Ratio (%)
75%
Decreased by 3.72% (-5%)
Latest Activity
Group Accounts Submitted
2 Months Ago on 9 Jul 2025
Confirmation Submitted
10 Months Ago on 24 Oct 2024
Group Accounts Submitted
1 Year 3 Months Ago on 28 May 2024
Charge Satisfied
1 Year 7 Months Ago on 1 Feb 2024
New Charge Registered
1 Year 7 Months Ago on 29 Jan 2024
Mr Ryan Philip Westhoff Appointed
1 Year 8 Months Ago on 1 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 31 Oct 2023
Group Accounts Submitted
2 Years 1 Month Ago on 31 Jul 2023
Confirmation Submitted
2 Years 10 Months Ago on 24 Oct 2022
Mr Ryan Westhoff Appointed
3 Years Ago on 23 Aug 2022
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Documents
Group of companies' accounts made up to 31 October 2024
Submitted on 9 Jul 2025
Confirmation statement made on 21 October 2024 with no updates
Submitted on 24 Oct 2024
Group of companies' accounts made up to 31 October 2023
Submitted on 28 May 2024
Satisfaction of charge 122741110001 in full
Submitted on 1 Feb 2024
Registration of charge 122741110002, created on 29 January 2024
Submitted on 31 Jan 2024
Appointment of Mr Ryan Philip Westhoff as a director on 1 January 2024
Submitted on 9 Jan 2024
Confirmation statement made on 21 October 2023 with no updates
Submitted on 31 Oct 2023
Group of companies' accounts made up to 31 October 2022
Submitted on 31 Jul 2023
Confirmation statement made on 21 October 2022 with no updates
Submitted on 24 Oct 2022
Appointment of Mr Ryan Westhoff as a secretary on 23 August 2022
Submitted on 23 Aug 2022
Repayment History
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