Takeshape Health Limited

Active04527595 Private limited company
Incorporated
5 September 2002 (24 years)
Industry
Fitness facilities (93130)
Directors
Julia Winifred Martin
Oliver David Laurence Martin
Owned by
Oliver David Laurence Martin
Accounts type
Micro entity
Region
South East
Address
8 Brewerstreet
Bletchingley Redhill
RH1 4QP

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
19 September 2027
Last conf. stmt
5 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Martin, Julia Winifred
Director · Appointed 4 July 2007
British
Born June 1971 (55)
Martin, Oliver David Laurence
Director · Appointed 5 September 2002
British
Born March 1974 (52)
Martin, Julia Winifred
Secretary · Appointed 5 September 2002
British
Officer history (2 former)
4 July 2007
Appointed Martin, Julia Winifred as Director
5 September 2002
Appointed Martin, Oliver David Laurence as Director
5 September 2002
Appointed Martin, Julia Winifred as Secretary
5 September 2002
Appointed M W Douglas & Company Limited as Corporate Nominee Secretary
5 September 2002
Resigned M W Douglas & Company Limited as Corporate Nominee Secretary
5 September 2002
Appointed Douglas Nominees Limited as Corporate Nominee Director
5 September 2002
Resigned Douglas Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Oliver David Laurence Martin
Individual · Notified 1 July 2016
Owns 75–100% of shares
British
Born March 1974 (52)

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£28,902
Debt Ratio
27%
Current Ratio
3.3x

Trend

Net Assets
£0 £20k £40k 2019 2020 2021 2024 2025 £14,222 £25,207 £16,958 £19,136 £28,902
Balance sheet detail
2025202420232022202120202019
Fixed Assets£4,255£11,287£18,691£15,800£2,366£663£953
Current Assets£35,478£18,207£19,008£40,230£23,595£34,853£23,814
Creditors (< 1 year)£10,831£10,358£39,117£61,403£9,003£10,309£10,545
Net Current Assets£24,647£7,849£14,592£24,544£13,269
Net Assets£28,902£19,136£16,958£25,207£14,222
Shareholder Funds£28,902£19,136(£1,418)(£5,373)£16,958£25,207£14,222

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Confirmation statement with no updates5 September 2026
9 April 2026Micro company accounts30 September 2025
18 September 2025Confirmation statement with no updates5 September 2025
6 June 2025Micro company accounts30 September 2024
12 September 2024Confirmation statement with no updates5 September 2024
Show all recent filings

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