Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 31 October 2026
- Last conf. stmt
- 17 October 2025
Shap Investments Limited
- Incorporated
- 4 September 2003 (23 years)
- Industry
- Other service activities n.e.c. (96090)
- Directors
- Athena KitchingZoe Heather RoseStella Sylvester
- Owned by
- Stella Sylvester
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 2 Wimpole StreetLondonW1G 0EB
Officers 3 active
Officer details are public data from the Companies House register.
Kitching, Athena
Director · Appointed 5 January 2019
British
Born November 1987
Rose, Zoe Heather
Director · Appointed 5 January 2019
British
Born December 1984 (41)
Sylvester, Stella
Director · Appointed 10 February 2004
British
Born March 1956 (70)
Officer history (6 former)
5 January 2019
Resigned Rose, Heather as Secretary
5 January 2019
Appointed Rose, Zoe Heather as Director
5 January 2019
Appointed Kitching, Athena as Director
4 November 2005
4 November 2005
Appointed Rose, Heather as Secretary
10 February 2004
Appointed Sylvester, Stella as Director
5 February 2004
5 February 2004
5 February 2004
4 September 2003
4 September 2003
4 September 2003
4 September 2003
4 September 2003
4 September 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Stella Sylvester
Individual · Notified 4 September 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born March 1956 (70)
Financials
Balance sheet as at 30 September 2025 · micro entity accounts
- Net Assets
- £89,306
- Employees
- 1
- Current Ratio
- 0.7x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £35,306 | £33,060 | £27,723 | £28,901 | £28,162 | £27,550 | |
| Cash | £10 | ||||||
| Creditors (< 1 year) | £54,000 | £1,200 | £3,557 | ||||
| Net Current Assets | £89,306 | £34,260 | £31,280 | ||||
| Net Assets | £89,306 | £34,260 | £31,280 | £30,101 | £29,362 | £28,750 | £10 |
| Shareholder Funds | £89,306 | £34,260 | £31,280 | £30,101 | £29,362 | £28,750 | £10 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 June 2026 | Micro company accounts | 30 September 2025 | ||
| 26 November 2025 | Confirmation statement with no updates | 17 October 2025 | ||
| 27 June 2025 | Micro company accounts | 30 September 2024 | ||
| 30 October 2024 | Confirmation statement with updates | 17 October 2024 | ||
| 13 September 2024 | Confirmation statement with updates | 4 September 2024 |
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