Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 19 March 2027
- Last conf. stmt
- 5 March 2026
Shapejoint Limited
- Incorporated
- 5 March 2002 (24 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Accounts type
- Group
- Region
- West Midlands
- Address
- Boots Farm The Straight MileBourton On DunsmoreRugbyCV23 9QQ
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Secretary · Appointed 4 April 2002
British
Director · Appointed 4 April 2002
British
Born August 1980 (46)
Director · Appointed 4 April 2002
British
Born April 1975 (51)
Director · Appointed 4 April 2002
British
Born May 1978 (48)
Officer history (3 former)
5 March 2026
4 April 2002
4 April 2002
4 April 2002
4 April 2002
4 April 2002
4 April 2002
4 April 2002
5 March 2002
5 March 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 21 August 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 15777832
Former controllers (3)
21 August 2026
21 August 2026
21 August 2026
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Shapejoint Limited This company Owns 75–100% of shares
Mitchell Potatoes Ltd Owns 75–100% of shares
S.A.D Brothers Limited Holds 75–100% of voting rights
Financials
Balance sheet as at 30 April 2025 · group accounts
- Cash
- £3
- Profit
- £719,606
- Employees
- 66
- Return on Equity
- 180%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £752,811 | £754,721 | £749,816 | £749,816 | £749,816 | |
| Current Assets | £3 | £216,086 | £596,166 | £749,071 | ||
| Debtors | £0 | £182,933 | £596,163 | £749,068 | ||
| Cash | £3 | £3 | £33,153 | £3 | £3 | |
| Creditors (< 1 year) | £351,949 | £723,330 | £766,784 | £950,389 | £1,324,834 | £1,491,942 |
| Net Current Assets | (£351,946) | (£723,327) | (£734,303) | (£728,668) | (£742,871) | |
| Shareholder Funds | £400,865 | £31,394 | £15,513 | £21,148 | £6,945 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 September 2026 | Registration of a charge | |||
| 25 August 2026 | Cessation of a person with significant control | |||
| 25 August 2026 | Cessation of a person with significant control | |||
| 25 August 2026 | Cessation of a person with significant control | |||
| 25 August 2026 | Notification of a person with significant control |
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