Stockshape Limited

Active03820920 Private limited company
Incorporated
6 August 1999 (27 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Mort Buckley
Controlled by
Alan Ring
Mort Buckley
Accounts type
Small
Region
West Midlands
Address
Dene Park
Stratford Road
Wellesbourne
CV35 9RY

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
20 August 2027
Last conf. stmt
6 August 2026

Charges

Total
22
Outstanding
5
Part satisfied
0
Satisfied
17

Officers 4 active

Officer details are public data from the Companies House register.

Buckley, Mort
Director · Appointed 12 August 2021
Irish
Born March 1974 (52)
Ring, Gemma
Secretary · Appointed 20 December 2020
Director · Appointed 19 June 2006
Irish
Born March 1976 (50)
Director · Appointed 18 August 1999
Irish
Born January 1969 (57)
Officer history (4 former)
12 August 2021
Appointed Buckley, Mort as Director
20 December 2020
Appointed Ring, Gemma as Secretary
20 December 2020
Resigned Tobin, Patrick as Secretary
20 December 2020
Resigned Tobin, Patrick as Director
19 June 2006
Appointed Ring, Gemma as Director
18 August 1999
Appointed O'Donoghue, Angela as Director
18 August 1999
Appointed Tobin, Patrick as Secretary
18 August 1999
Appointed Tobin, Patrick as Director
18 August 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
18 August 1999
Resigned Instant Companies Limited as Corporate Nominee Director
6 August 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
6 August 1999
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 2 active

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

Alan Ring
Individual · Notified 20 June 2023
Has significant influence or control
Irish
Born March 1971 (55)
Mort Buckley
Individual · Notified 10 September 2018
Has significant influence or control
Irish
Born March 1974 (52)

Holdings 1

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

Owns 75–100% of shares
Active
Former controllers (2)
20 June 2023
Ceased Noreen Ring — Has significant influence or control (as a trust)
20 June 2023
Ceased Doris Coffey — Has significant influence or control (as a trust)

Financials

Balance sheet as at 30 June 2025 · small accounts

Net Assets
£24,517,902
Debt Ratio
60%

Trend

Net Assets
£0 £50.0M £100.0M 2021 2022 2023 2024 2025 £52,759,192 £41,000,081 £41,664,947 £24,779,336 £24,517,902
Balance sheet detail
20252024202320222021
Fixed Assets£50,463,252£50,435,752£68,099,914£67,980,752£71,365,752
Current Assets£11,414,547£9,984,501£7,208,109£7,829,881£7,183,808
Debtors£8,894,322£7,697,880£5,550,906£6,303,825£5,597,695
Net Current Assets(£4,395,350)(£3,756,416)£815,033£969,329(£7,189,684)
Net Assets£24,517,902£24,779,336£41,664,947£41,000,081£52,759,192

Turnover£3,626,327
Gross Profit£3,626,327
Admin Expenses£1,489,404
Operating Profit£2,136,923
Profit Before Tax£704,290
Tax£39,424

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 August 2026Confirmation statement with no updates6 August 2026

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