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Shape Services Holding Limited

Shape Services Holding Limited is an active company incorporated on 3 December 2021 with the registered office located in Kington, Herefordshire. Shape Services Holding Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13781426
Private limited company
Age
3 years
Incorporated 3 December 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 June 2025 (2 months ago)
Next confirmation dated 21 June 2026
Due by 5 July 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (17 days remaining)
Learn more about Shape Services Holding Limited
Contact
Address
61 Bridge Street
Kington
HR5 3DJ
England
Address changed on 16 Sep 2022 (2 years 12 months ago)
Previous address was Shape House New Street Doncaster DN1 3QU England
Telephone
0333 3394809
Email
Unreported
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People
Officers
3
Shareholders
3
Controllers (PSC)
3
Mr Andrew Smallman
Director • PSC • Operations Manager • British • Lives in England • Born in Mar 1977
Mr Glyn Jinks
Director • PSC • Project Manager • British • Lives in England • Born in Nov 1981
Ms Jenifer Riley
PSC • Director • British • Lives in England • Born in Jan 1982 • Chief Financial Officer
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Shareholders, PSCs & Group Structure
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Mutual Companies
Shape Services Limited
Jenifer Riley, Mr Andrew Smallman, and 1 more are mutual people.
Active
Personal Developments Limited
Jenifer Riley is a mutual person.
Active
Shape Connect Limited
Jenifer Riley, Mr Andrew Smallman, and 1 more are mutual people.
Dissolved
Circle Squared Collections Limited
Jenifer Riley is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
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
£2.7M
Increased by £3.04K (0%)
Total Liabilities
-£2.7M
Increased by £3.04K (0%)
Net Assets
£2
Same as previous period
Debt Ratio (%)
100%
Increased by 0% (0%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 23 Jun 2025
Micro Accounts Submitted
12 Months Ago on 13 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 3 Jul 2024
Micro Accounts Submitted
2 Years Ago on 29 Aug 2023
Confirmation Submitted
2 Years 2 Months Ago on 21 Jun 2023
Mrs Jenifer Sykes Details Changed
2 Years 3 Months Ago on 19 May 2023
Mrs Jenifer Sykes (PSC) Details Changed
2 Years 3 Months Ago on 19 May 2023
Mrs Jenifer Sykes (PSC) Details Changed
2 Years 12 Months Ago on 16 Sep 2022
Mr Glyn Jinks (PSC) Details Changed
2 Years 12 Months Ago on 16 Sep 2022
Mr Andrew Smallman Details Changed
2 Years 12 Months Ago on 16 Sep 2022
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Get Credit Report
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Documents
Confirmation statement made on 21 June 2025 with updates
Submitted on 23 Jun 2025
Micro company accounts made up to 31 December 2023
Submitted on 13 Sep 2024
Confirmation statement made on 21 June 2024 with updates
Submitted on 3 Jul 2024
Micro company accounts made up to 31 December 2022
Submitted on 29 Aug 2023
Confirmation statement made on 21 June 2023 with updates
Submitted on 21 Jun 2023
Change of details for Mrs Jenifer Sykes as a person with significant control on 19 May 2023
Submitted on 19 May 2023
Director's details changed for Mrs Jenifer Sykes on 19 May 2023
Submitted on 19 May 2023
Change of details for Mrs Jenifer Sykes as a person with significant control on 16 September 2022
Submitted on 20 Sep 2022
Change of details for Mrs Jenifer Sykes as a person with significant control on 16 September 2022
Submitted on 16 Sep 2022
Change of details for Mr Andrew Smallman as a person with significant control on 16 September 2022
Submitted on 16 Sep 2022
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Repayment History
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