Shape Technologies Group UK Ltd

Active03687923 Private limited company
Incorporated
23 December 1998 (27 years)
Previously known as
Flow UK Limited (until 13 December 2017)
Ingleby (1169) Limited (until 7 May 1999)
Industry
Wholesale of other machinery and equipment (46690)
Directors
Bernhard Solleder
Paul Graham Castle
Accounts type
Small
Region
East Midlands
Address
Unit 3 Canton House
Wheatfield Way
Hinckley
LE10 1YG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 December 2026
Last conf. stmt
25 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Solleder, Bernhard
Director · Appointed 10 October 2023
German
Born March 1969 (57)
Corporate Secretary · Appointed 20 June 2011
Castle, Paul Graham
Director · Appointed 12 November 2002
British
Born November 1962
Officer history (15 former)
10 October 2023
Appointed Solleder, Bernhard as Director
10 October 2023
Resigned Josefsson, Per Uwe as Director
8 April 2021
Appointed Josefsson, Per Uwe as Director
8 April 2021
Resigned Eckart, Michael Anthony as Director
18 October 2019
Appointed Eckart, Michael Anthony as Director
18 October 2019
Resigned Witt, Wolfgang as Director
27 May 2015
Appointed Witt, Wolfgang as Director
30 June 2014
Resigned Wifler, William Wallace as Director
20 June 2011
Appointed Secretarial Appointments Ltd as Corporate Secretary
30 May 2011
Resigned Finding, Rebecca Jayne as Secretary
30 January 2009
Resigned Plimmer, Tracy Lee as Secretary
30 January 2009
Appointed Finding, Rebecca Jayne as Secretary
10 December 2007
Appointed Wifler, William Wallace as Director
31 July 2007
Resigned Sienz, Michael as Director
14 May 2007
Appointed Sienz, Michael as Director
17 April 2007
Appointed Plimmer, Tracy Lee as Secretary
17 April 2007
Resigned Henwood, Julian Richard as Secretary
12 November 2002
Appointed Castle, Paul Graham as Director
31 October 2002
Resigned Alkire, Terry Dean as Director
24 May 2002
Resigned Castle, Paul Graham as Director
20 May 2002
Appointed Henwood, Julian Richard as Secretary
28 March 2002
Resigned Scopinich, Chrsitian as Secretary
15 October 2001
Appointed Scopinich, Chrsitian as Secretary
31 August 2001
Resigned Meis, Torsten as Secretary
15 August 2001
Appointed Alkire, Terry Dean as Director
11 June 2001
Resigned Merkle, Michael as Director
1 December 2000
Appointed Castle, Paul Graham as Director
13 May 1999
Appointed Merkle, Michael as Director
13 May 1999
Appointed Meis, Torsten as Secretary
13 May 1999
Resigned Ingleby Nominees Limited as Corporate Nominee Secretary
13 May 1999
Resigned Ingleby Holdings Limited as Corporate Nominee Director
23 December 1998
Appointed Ingleby Nominees Limited as Corporate Nominee Secretary
23 December 1998
Appointed Ingleby Holdings Limited as Corporate Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (1)
6 April 2016
Ceased Flow Europe GMBH — Owns 75–100% of shares

Financials

Employees
8

Trend

Shareholder Funds
(£4.0M) (£2.0M) £0 £2.0M 2019 2020 2021 2023 2024 (£2,032,327) £280,305 £333,623 £260,041 £458,121
Balance sheet detail
202420232022202120202019
Fixed Assets£240,359£294,254£398,468£451,684£505,855
Current Assets£67,285
Debtors£349,218£2,675,474£1,106,685£40,004£67,285
Cash£0
Creditors (< 1 year)£131,456£2,709,687£2,322,674£1,171,530£211,383£2,605,467
Net Current Assets£217,762(£34,213)(£64,845)(£171,379)(£2,538,182)
Shareholder Funds£458,121£260,041£333,623£280,305(£2,032,327)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Accounts for a small company31 December 2025

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