Lasershape Limited

Active02315632 Private limited company
Incorporated
10 November 1988 (37 years)
Industry
Manufacture of other fabricated metal products n.e.c. (25990)
Accounts type
Full
Region
East Midlands
Address
Brailsford Way Chilwell Meadows Business Park
Chilwell
Nottingham
NG9 6DH

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
18 June 2027
Last conf. stmt
4 June 2026

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 6 active

Officer details are public data from the Companies House register.

Hateley, Stephen John
Secretary · Appointed 1 September 2022
Director · Appointed 1 May 2021
English
Born October 1987 (39)
Director · Appointed 20 October 2019
British
Born October 1974 (52)
Director · Appointed 19 October 2019
British
Born December 1984 (41)
Hateley, Barbara Mary
Director · Appointed 7 November 1994
British
Born February 1948 (78)
Director
British
Born January 1948 (78)
Officer history (10 former)
9 March 2023
Resigned Watson, Keith Malcolm as Director
1 September 2022
Resigned Hateley, David Colin as Secretary
1 September 2022
Appointed Hateley, Stephen John as Secretary
1 May 2021
Appointed George, Jason Kevin as Director
24 January 2020
Resigned England, Adam as Director
20 October 2019
Appointed Pearson, Martin Lee as Director
20 October 2019
Appointed Watson, Keith Malcolm as Director
19 October 2019
Appointed Hateley, Stephen John Edward, Mr. as Director
19 October 2019
Appointed England, Adam as Director
18 October 2019
Resigned Leam, Timothy Richard as Director
5 January 2015
Resigned Ward, Mike as Director
20 May 2010
Resigned Fantom, Daniel as Director
1 November 2004
Appointed Ward, Mike as Director
1 November 2004
Appointed Leam, Timothy Richard as Director
1 November 2004
Appointed Fantom, Daniel as Director
29 October 2004
Resigned Peters, Gail Lesley as Director
29 October 2004
Resigned Peters, Paul Wladyslaw as Director
18 August 2000
Resigned Daykin, Kathleen as Director
18 August 2000
Resigned O Donnell, William Michael Francis as Director
7 November 1994
Appointed Daykin, Kathleen as Director
7 November 1994
Appointed Peters, Gail Lesley as Director
7 November 1994
Appointed Hateley, Barbara Mary as Director
15 July 1992
Appointed Peters, Paul Wladyslaw as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 22 May 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 09327198
Former controllers (3)
22 May 2024
Ceased C R 4 Limited — Owns 75–100% of shares
1 October 2019
Ceased David Colin Hateley — Owns 25–50% of shares
1 October 2019
Ceased Timothy Richard Leam — Has significant influence or control

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Lasershape Limited This company Owns 75–100% of shares
Lasershape Technologies Limited Owns 50–75% of shares

Financials

Net Assets
£4,407,152
Cash
£1,971,570
Profit Before Tax
£952,043
Debt Ratio
53%
Current Ratio
2.3x
Return on Equity
16%

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2019 2020 2021 2022 2023 2024 2025 £2,992,793 £1,891,486 £1,922,967 £2,526,214 £3,400,198 £4,002,172 £4,407,152
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2,512,265£2,063,083£1,857,503£1,290,005£1,709,977£1,882,110£2,575,943
Current Assets£6,890,533£6,263,696£6,030,078£6,613,853£5,738,853£4,938,684£5,029,032
Debtors£4,329,576£4,028,026£4,017,933£4,497,169£4,741,379£4,256,098£4,409,477
Cash£1,971,570£1,645,593£1,506,373£1,235,096£61,531£205,769£104,385
Creditors (< 1 year)£2,980,696£2,797,570£3,170,896£4,495,698£4,160,858£3,861,615£4,083,627
Creditors (> 1 year)£1,426,552£1,072,782£1,133,766£881,946£1,365,005£1,067,693£479,991
Net Current Assets£3,909,837£3,466,126£2,859,182£2,118,155£1,577,995£1,077,069£945,405
Net Assets£4,407,152£4,002,172£3,400,198£2,526,214£1,922,967£1,891,486£2,992,793
Shareholder Funds£4,407,152£4,002,172£3,400,198£2,526,214£1,922,967£1,891,486£2,992,793

Turnover£13,289,635£12,066,133£10,716,158£11,163,930
Cost of Sales£9,475,053£9,330,993£10,251,751£9,491,634£8,096,378£8,633,038
Gross Profit£3,037,884£2,574,499£2,619,780£2,530,892
Admin Expenses£2,355,875£2,461,029£2,335,293£2,207,982£2,568,648£2,571,525
Staff Costs£3,848,178£3,551,362£3,210,625£2,981,624£3,241,468£3,298,508£2,999,297
Operating Profit£816,844£143,686(£108,927)(£68,726)
Profit Before Tax£952,043£1,105,996£1,060,327£705,218(£44,797)(£1,179,185)(£137,103)
Tax£247,063£303,975£186,343£101,971(£76,278)(£77,878)(£45,601)
Profit for Period£704,980£802,021£873,984£603,247£31,481(£1,101,307)(£91,502)

Filings 162

DateDescriptionMade Up ToPagesPDF
19 October 2026Full accounts30 June 2026
10 June 2026Confirmation statement with no updates4 June 2026
14 October 2025Full accounts30 June 2025
6 June 2025Change of details for a person with significant control
6 June 2025Confirmation statement with updates4 June 2025
Show all 162 filings

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