Beamshape Limited

Active03748721 Private limited company
Incorporated
8 April 1999 (27 years)
Industry
Manufacture of other wearing apparel and accessories n.e.c. (14190)
Accounts type
Total exemption full
Region
Yorkshire
Address
2B The Old Squash Club
Birley Moor Road
Sheffield
S12 2AU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
22 April 2027
Last conf. stmt
8 April 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2024
British
Born April 1979 (47)
Director · Appointed 1 October 2024
British
Born April 1979 (47)
Director · Appointed 1 October 2024
British
Born August 1976 (50)
Secretary · Appointed 9 April 1999
British
Director · Appointed 9 April 1999
British
Born April 1954 (72)
Director · Appointed 9 April 1999
British
Born December 1955 (70)
Officer history (2 former)
1 October 2024
Appointed Smith, Cheryl as Director
1 October 2024
Appointed Smith, Michelle as Director
1 October 2024
Appointed Smith, Shaun as Director
9 April 1999
Appointed Smith, Anthony Peter as Secretary
9 April 1999
Appointed Smith, Anthony Peter as Director
9 April 1999
Appointed Smith, Karen Anne as Director
9 April 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
9 April 1999
Resigned Instant Companies Limited as Corporate Nominee Director
8 April 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
8 April 1999
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 1 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 15889487
Former controllers (2)
1 October 2024
Ceased Karen Anne Smith — Owns 25–50% of shares
1 October 2024
Ceased Anthony Peter Smith — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£1,687,135
Cash
£30,769
Employees
21
Debt Ratio
30%
Current Ratio
1.6x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2024 2025 £435,126 £454,450 £537,262 £755,717 £1,687,135
Balance sheet detail
202520242023202220212020
Fixed Assets£2,073,106£990,271£1,065,993£1,020,287£1,025,266
Current Assets£336,411£267,411£92,737£58,912£217,342
Debtors£276,742£168,153£41,503£35,816£185,310
Cash£30,769£77,814£36,800£7,098£2,350
Creditors (< 1 year)£215,490£216,311£196,683£188,251£189,893£235,782
Creditors (> 1 year)£96,108£145,579£195,914£307,947£318,367£468,023
Net Current Assets£120,921£51,100(£95,514)(£130,981)(£18,440)
Net Assets£1,687,135£755,717£537,262£454,450£435,126
Shareholder Funds£1,687,135£755,717£537,262£454,450£435,126

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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