Leadershape Global Limited

Active02773027 Private limited company
Incorporated
11 December 1992 (33 years)
Previously known as
Leadershape Limited (until 2 October 2014)
FWM Leadershape Limited (until 16 December 2004)
FWM Industries Limited (until 27 November 2002)
Earlier: Decormatch Limited
Industry
Management consultancy activities other than financial management (70229)
Owned by
Gregory Vaughan Young
John Roy Knights
Accounts type
Unaudited abridged
Region
South East
Address
Sandford Gate
East Point Business Park
Oxford
OX4 6LB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 January 2027
Last conf. stmt
1 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 6 July 2015
British
Born March 1960 (66)
Director · Appointed 1 February 2008
British
Born August 1956 (70)
Director · Appointed 16 December 2002
British
Born February 1961 (65)
Director · Appointed 31 October 1998
British
Born October 1946 (80)
Officer history (10 former)
1 August 2024
29 March 2017
Appointed Enright, Duncan Shaw Thomas, Cllr as Director
6 July 2015
Appointed Pawley, Michael John as Director
14 May 2015
Resigned Mclachlan, Carol as Secretary
2 April 2015
Resigned Mclachlan, Carol Patricia as Director
1 October 2014
Resigned Gulliver, Christopher Robin as Secretary
1 October 2014
Appointed Mclachlan, Carol Patricia as Director
1 October 2014
Appointed Mclachlan, Carol as Secretary
1 October 2014
Resigned Gulliver, Christopher Robin as Director
1 February 2008
Appointed Grant, Danielle as Director
20 February 2006
Resigned Lewis, Peter Neville Gwilym as Director
18 October 2004
Appointed Lewis, Peter Neville Gwilym as Director
13 September 2004
Resigned Davis, Jonathan Lewis as Director
16 December 2002
Appointed Davis, Jonathan Lewis as Director
16 December 2002
Appointed Young, Gregory Vaughan as Director
31 October 1998
Resigned Elster, Timothy Alan as Director
31 October 1998
Appointed Knights, John Roy as Director
14 December 1992
Appointed Elster, Timothy Alan as Director
14 December 1992
Appointed Gulliver, Christopher Robin as Secretary
14 December 1992
Appointed Gulliver, Christopher Robin as Director
14 December 1992
Resigned Co Form (Nominees) Limited as Corporate Nominee Secretary
14 December 1992
Resigned Co Form (Nominees) Limited as Corporate Nominee Director
11 December 1992
Appointed Co Form (Nominees) Limited as Corporate Nominee Secretary
11 December 1992
Appointed Co Form (Nominees) Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1961 (65)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1946 (80)

Holdings 1

Companies where Leadershape Global Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Net Assets
£2,001,821
Cash
£20,015
Employees
5
Debt Ratio
1%
Current Ratio
1.1x

Trend

Net Assets
(£2.0M) £0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 (£15,733) (£14,974) £750 (£61) £2,002,691 £2,001,821
Balance sheet detail
202420232022202120202019
Fixed Assets£2,000,075£2,000,075£75£99£192£586
Current Assets£32,177£13,775£17,909£28,293£105,861£32,615
Debtors£12,162£11,716£13,038£14,561£86,488£16,976
Cash£20,015£2,059£4,871£13,732£19,373£15,564
Creditors (< 1 year)£29,377£8,136£13,047£20,615£112,027
Creditors (> 1 year)£1,054£3,023£4,998£7,027£9,000
Net Current Assets£2,800£5,639£4,862£7,678(£6,166)(£16,319)
Net Assets£2,001,821£2,002,691(£61)£750(£14,974)(£15,733)
Shareholder Funds£2,001,821£2,002,691(£61)£750(£14,974)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 March 2026Second filing of Confirmation Statement1 January 2017
2 January 2026Confirmation statement with updates1 January 2026
5 August 2025Unaudited abridged accounts31 December 2024
6 January 2025Confirmation statement with no updates1 January 2025
4 January 2025Register inspection address has been changed
Show all recent filings

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