Website & contact details
- Website
Shapemaster Global Limited
- Incorporated
- 25 September 1997 (29 years)
- Previously known as
- Carrypeak Limited (until 10 February 2011)
- Industry
- Other manufacturing n.e.c. (32990)
- Directors
- Jonathan Mark HymusAlexander Dailly
- Owned by
- Innerva Trustee Limited
- Accounts type
- Total exemption full
- Region
- Yorkshire
- Address
- Unit 3 Kiln Hill Industrial EstateSlaithwaiteHuddersfieldHD7 5JS
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 October 2027
- Last conf. stmt
- 7 October 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Hymus, Jonathan Mark
Director · Appointed 1 December 2023
British
Born January 1972 (54)
Dailly, Alexander
Director · Appointed 1 December 2023
British
Born February 1962 (64)
Newton, Donna
Secretary · Appointed 1 December 2023
Director · Appointed 18 February 2000
Also at Fit4finance Limited (proposed for strike-off)
British
Born June 1958 (68)
Officer history (9 former)
8 October 2025
Resigned Dailly, Alexander as Secretary
1 December 2023
Appointed Hymus, Jonathan Mark as Director
1 December 2023
Appointed Dailly, Alexander as Director
1 December 2023
Appointed Newton, Donna as Secretary
1 September 2011
Appointed Dailly, Alexander as Secretary
1 September 2011
16 November 2007
31 October 2006
9 May 2006
Resigned Blackburn, Jack as Secretary
9 May 2006
25 August 2003
Appointed Blackburn, Jack as Secretary
25 August 2003
Resigned Blackburn, Helen Dianne as Secretary
25 February 2003
Appointed Blackburn, Helen Dianne as Secretary
25 February 2003
25 February 2003
Resigned Blackburn, Helen Dianne as Director
18 February 2000
26 September 1997
26 September 1997
Appointed Blackburn, Helen Dianne as Director
26 September 1997
26 September 1997
25 September 1997
25 September 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Innerva Trustee Limited
Corporate entity · Notified 21 July 2026
Owns 75–100% of shares (as a trust)
Private Co Limited By Guarantee
Former controllers (1)
21 July 2026
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- £1,108,274
- Cash
- £1,390,244
- Employees
- 14
- Debt Ratio
- 45%
- Current Ratio
- 2.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £133,617 | £85,948 | £51,520 | £68,698 | £89,953 | £66,524 | £4,925 |
| Current Assets | £1,897,307 | £1,432,018 | £1,208,573 | £1,079,735 | £1,308,049 | £1,178,335 | £754,483 |
| Debtors | £227,803 | £364,557 | £169,759 | ||||
| Cash | £1,390,244 | £933,935 | £760,313 | £608,721 | £848,537 | £710,917 | £576,724 |
| Creditors (< 1 year) | £889,246 | £631,778 | £402,086 | £301,312 | £354,632 | £255,899 | £222,539 |
| Creditors (> 1 year) | £54,406 | £125,181 | £186,973 | £254,292 | £314,126 | ||
| Net Current Assets | £1,008,061 | £800,240 | £806,487 | £778,423 | £953,417 | £922,436 | £531,944 |
| Net Assets | £1,108,274 | £810,623 | £723,396 | £647,453 | £772,534 | £662,632 | £536,466 |
| Shareholder Funds | £662,632 | £536,466 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Confirmation statement with updates | 7 October 2026 | ||
| 24 June 2026 | Total exemption full accounts | 31 December 2025 | ||
| 30 May 2026 | Memorandum and Articles of Association | |||
| 30 May 2026 | Resolutions | |||
| 19 March 2026 | Registered office address changed |
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