Takeshape Limited

Active03762163 Private limited company
Incorporated
28 April 1999 (27 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Richard John Torquil Sharp
Geraldine Jane Sharp
Owned by
Geraldine Jane Sharp
Richard John Torquil Sharp
Accounts type
Micro entity
Region
East of England
Address
15 Lely Close
Manton Heights
Bedford
MK41 7LS

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
12 May 2027
Last conf. stmt
28 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Sharp, Richard John Torquil
Director · Appointed 1 April 2007
British
Born January 1982 (44)
Sharp, Geraldine Jane
Director · Appointed 30 April 2003
British
Born March 1947 (79)
Officer history (5 former)
13 May 2016
Resigned Sharp, Christopher John as Secretary
13 May 2016
Resigned Sharp, Christopher John as Director
1 April 2007
Appointed Sharp, Richard John Torquil as Director
30 April 2003
Appointed Sharp, Geraldine Jane as Director
30 June 2002
Resigned Priestley, Norman Stewart as Director
11 May 1999
Appointed Priestley, Norman Stewart as Director
11 May 1999
Appointed Sharp, Christopher John as Secretary
11 May 1999
Appointed Sharp, Christopher John as Director
11 May 1999
Resigned Rwl Registrars Limited as Corporate Nominee Secretary
11 May 1999
Resigned Bonusworth Limited as Corporate Nominee Director
28 April 1999
Appointed Rwl Registrars Limited as Corporate Nominee Secretary
28 April 1999
Appointed Bonusworth Limited as Corporate Nominee Director

Ownership 2 active

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

Geraldine Jane Sharp
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born March 1947 (79)
Richard John Torquil Sharp
Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born January 1982 (44)

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Current Ratio
4.3x

Trend

Shareholder Funds
£0 £20k £40k 2019 2020 2021 2022 2024 2025 £20,723 £25,543 £31,103 £35,565 £36,524 £24,506
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,401£2,212£2,354£3,726£1,588£886
Current Assets£30,106£39,127£38,294£43,043£36,414£35,403
Creditors (< 1 year)£7,001£4,815£403£5,083£15,666£12,459£15,566
Net Current Assets£23,105£34,312£33,211£27,377£23,955£19,837
Shareholder Funds£24,506£36,524£35,565£31,103£25,543£20,723

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 May 2026Confirmation statement with no updates28 April 20263
27 March 2026Micro company accounts30 June 2025
3 June 2025Micro company accounts30 June 2024
26 May 2025Confirmation statement with no updates28 April 20253
30 April 2024Confirmation statement with no updates28 April 20243
Show all recent filings

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