Fareshape Limited

Active03763935 Private limited company
Incorporated
4 May 1999 (27 years)
Industry
Non-trading company (74990)
Accounts type
Total exemption full
Region
South West
Address
34 Boulevard
Weston-Super-Mare
BS23 1NF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 May 2027
Last conf. stmt
29 April 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 12 July 1999
British
Born July 1956 (70)
Director · Appointed 12 July 1999
British
Born May 1965 (61)
Director · Appointed 12 July 1999
British
Born October 1957 (69)
Director · Appointed 9 July 1999
British
Born February 1950 (76)
Secretary · Appointed 3 June 1999
British
Director · Appointed 3 June 1999
British
Born October 1944 (82)
Director · Appointed 3 June 1999
British
Born July 1948 (78)
Officer history (3 former)
15 January 2025
Resigned Warren, Richard Harold as Director
12 July 1999
Appointed Acreman, Richard John as Director
12 July 1999
Appointed Gravell, Nicholas John Brindley as Director
12 July 1999
Appointed Ison, Peter Kevin as Director
12 July 1999
Appointed Warren, Richard Harold as Director
9 July 1999
Appointed Barratt, Stewart Nicholas George as Director
3 June 1999
Appointed Newman, Christopher James as Director
3 June 1999
Appointed Lewis, Terence Paul as Director
3 June 1999
Appointed Newman, Christopher James as Secretary
3 June 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
3 June 1999
Resigned Instant Companies Limited as Corporate Nominee Director
4 May 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
4 May 1999
Appointed Instant Companies 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.

Holdings 1

Companies where Fareshape Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Profit
£250,000
Return on Equity
8%

Trend

Shareholder Funds
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 £2,959,291 £2,959,291 £2,959,291 £2,959,291 £2,959,291 £2,959,291
Balance sheet detail
202420232022202120202019
Shareholder Funds£2,959,291£2,959,291£2,959,291£2,959,291£2,959,291£2,959,291

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 April 2026Confirmation statement with updates29 April 2026
29 September 2025Total exemption full accounts31 December 2024
30 April 2025Confirmation statement with updates29 April 2025
10 February 2025Termination of appointment of a director
21 January 2025Director's details changed
Show all recent filings

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