Shaping Business Limited

Active05013950 Private limited company
Incorporated
13 January 2004 (22 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Raymond Anthony Clarke
Owned by
Karol Yvonne Clarke
Raymond Anthony Clarke
Accounts type
Micro entity
Region
Greater London
Address
Crown House
27 Old Gloucester Street
London
WC1N 3AX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
6 January 2027
Last conf. stmt
23 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Clarke, Karol Yvonne
Secretary · Appointed 13 January 2004
British
Clarke, Raymond Anthony
Director · Appointed 13 January 2004
Irish
Born November 1968
Officer history (3 former)
16 May 2014
Resigned Clarke, Karol Yvonne as Director
14 July 2010
Appointed Clarke, Karol Yvonne as Director
13 January 2004
Appointed Clarke, Karol Yvonne as Secretary
13 January 2004
Appointed Clarke, Raymond Anthony as Director
13 January 2004
Appointed Small Firms Secretary Services Limited as Corporate Secretary
13 January 2004
Resigned Small Firms Secretary Services Limited as Corporate Secretary
13 January 2004
Appointed Small Firms Direct Services Limited as Corporate Director
13 January 2004
Resigned Small Firms Direct Services Limited as Corporate Director

Ownership 2 active

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

Karol Yvonne Clarke
Individual · Notified 2 January 2026
Owns 25–50% of shares
British
Born October 1968 (58)
Raymond Anthony Clarke
Individual · Notified 13 January 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
Irish
Born November 1968

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£35,921
Employees
3
Debt Ratio
13%
Current Ratio
6.4x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £64,158 £40,159 £61,838 £47,565 £43,808 £35,921
Balance sheet detail
202520242023202220212020
Fixed Assets£1,277£1,718£767£355£710£216
Current Assets£39,918£49,641£55,748£71,771£43,830£71,765
Creditors (< 1 year)£6,224£8,845£10,354£11,009£4,381£7,823
Creditors (> 1 year)£0£100
Net Current Assets£34,644£42,090£46,798£61,583£39,449£63,942
Net Assets£35,921£43,808£47,565£61,838£40,159£64,158
Shareholder Funds£35,921£43,808£47,565£61,838£40,159£64,158

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 January 2026Notification of a person with significant control
31 December 2025Confirmation statement with no updates23 December 2025
17 December 2025Micro company accounts31 March 2025
24 December 2024Confirmation statement with no updates23 December 2024
17 December 2024Micro company accounts31 March 2024
Show all recent filings

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