Shape the Future Limited

Active05261697 Private limited company
Incorporated
15 October 2004 (22 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Peter Steven Martin
Owned by
Daniel Douglas Creasy
Peter Steven Martin
Accounts type
Total exemption full
Region
South East
Address
Pashley House
Pashley Road
Ticehurst
East Sussex
TN5 7HE

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
28 October 2027
Last conf. stmt
14 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Martin, Peter Steven
Director · Appointed 21 June 2005
British
Born April 1959 (67)
Martin, Peter Steven
Secretary · Appointed 18 October 2004
British
Officer history (6 former)
14 October 2019
Resigned Creasy, Daniel Douglas as Director
27 July 2005
Resigned York, Andrew as Director
27 July 2005
Resigned Mundy, Robert John Rashleigh as Director
21 June 2005
Appointed Creasy, Daniel Douglas as Director
21 June 2005
Appointed Martin, Peter Steven as Director
3 June 2005
Resigned Martin, Peter Steven as Director
19 October 2004
Resigned Energize Secretary Limited as Corporate Nominee Secretary
19 October 2004
Resigned Energize Director Limited as Corporate Nominee Director
18 October 2004
Appointed Martin, Peter Steven as Secretary
18 October 2004
Appointed Martin, Peter Steven as Director
18 October 2004
Appointed Mundy, Robert John Rashleigh as Director
18 October 2004
Appointed York, Andrew as Director
15 October 2004
Appointed Energize Secretary Limited as Corporate Nominee Secretary
15 October 2004
Appointed Energize Director Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1977 (49)
Peter Steven Martin
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1959 (67)

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Employees
1

Trend

Shareholder Funds
(£40k) (£20k) £0 2019 2020 2021 2022 2023 2024 2025 (£16,935) (£16,580) (£20,828) (£19,233) (£14,310) (£24,141) (£14,782)
Balance sheet detail
2025202420232022202120202019
Current Assets£2,098£6,033
Debtors£2,098£2,585£2,244£2,098£2,098£5,602£3,382
Cash£0£431
Creditors (< 1 year)£17,878£27,724£17,552£22,329£23,924£23,611£21,315
Net Current Assets(£15,780)(£25,139)(£15,308)(£20,231)(£21,826)(£17,578)(£17,933)
Shareholder Funds(£14,782)(£24,141)(£14,310)(£19,233)(£20,828)(£16,580)(£16,935)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 July 2026Total exemption full accounts31 October 2025
17 October 2025Confirmation statement with no updates14 October 2025
23 July 2025Total exemption full accounts31 October 2024
21 October 2024Confirmation statement with no updates14 October 2024
31 July 2024Total exemption full accounts31 October 2023
Show all recent filings

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?