Shape Architecture Ltd

Active05919423 Private limited company
Incorporated
30 August 2006 (20 years)
Industry
Architectural activities (71111)
Directors
Owned by
Jason Wren
Accounts type
Total exemption full
Region
South East
Address
2 Leicester Villas
Hove
BN3 5SQ

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
22 September 2027
Last conf. stmt
8 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 August 2006
British
Born March 1968 (58)
Capelle, Berangere Madeleine Josette
Secretary · Appointed 31 August 2006
British
Officer history (2 former)
31 August 2006
Appointed Wren, Jason as Director
31 August 2006
Appointed Capelle, Berangere Madeleine Josette as Secretary
31 August 2006
Resigned Duport Secretary Limited as Corporate Nominee Secretary
31 August 2006
Resigned Duport Director Limited as Corporate Nominee Director
30 August 2006
Appointed Duport Secretary Limited as Corporate Nominee Secretary
30 August 2006
Appointed Duport Director Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 20 May 2016
Owns 75–100% of shares
British
Born March 1968 (58)

Financials

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

Net Assets
£380
Cash
£41,650
Employees
3
Debt Ratio
100%
Current Ratio
1.0x

Trend

Net Assets
£0 £20k £40k 2019 2020 2021 2022 2023 2024 2025 £23,653 £23,871 £36,831 £19,606 £2,010 £175 £380
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,910£2,547£2,611£2,168£2,216£1,905£2,540
Current Assets£92,427£52,881£48,621£71,287£113,320£87,681£49,942
Debtors£50,777
Cash£41,650£5,584£26,078£41,548£102,167£71,487£25,144
Creditors (< 1 year)£93,957£49,152£35,161£32,025£49,309£27,117£28,829
Creditors (> 1 year)£0£6,101£14,061£21,824£29,396£38,598
Net Current Assets(£1,530)£3,729£13,460£39,262£64,011£60,564£21,113
Net Assets£380£175£2,010£19,606£36,831£23,871£23,653
Shareholder Funds£380£175£2,010£19,606£36,831£23,871£23,653

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Confirmation statement with no updates8 September 2026
22 May 2026Total exemption full accounts31 August 2025
8 September 2025Confirmation statement with no updates5 September 2025
8 September 2025Confirmation statement with no updates8 September 2025
22 May 2025Total exemption full accounts31 August 2024
Show all recent filings

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