Shaping Cloud Ltd

Active07321331 Private limited company
Incorporated
21 July 2010 (16 years)
Industry
Information technology consultancy activities (62020)
Directors
Helen Sarah Gerling
Controlled by
Accounts type
Total exemption full
Region
North West
Address
Jactin House 24 Hood Street
Ancoats
Manchester
M4 6WX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 June 2027
Last conf. stmt
12 June 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2021
British
Born August 1975 (51)
Gerling, Helen Sarah
Director · Appointed 1 November 2020
British
Born November 1979
Officer history (7 former)
7 November 2022
Resigned Trevor-Jones, Emma as Director
20 October 2021
Appointed Trevor-Jones, Emma as Director
31 May 2021
Resigned Higham, John Patrick as Director
1 May 2021
Resigned Hurley, Mark Gordon Delap as Director
1 May 2021
Appointed Redwood, Nigel as Director
1 November 2020
Appointed Gerling, Helen Sarah as Director
31 October 2020
Resigned Oliveira, Carlos Fernando as Director
1 November 2019
Appointed Hurley, Mark Gordon Delap as Director
1 November 2019
Appointed Higham, John Patrick as Director
1 July 2019
Resigned Whittingham, James Frederick as Director
1 July 2019
Resigned Quartermaine, Mark Richard as Director
22 June 2018
Appointed Quartermaine, Mark Richard as Director
15 March 2018
Resigned Oliveira, Sally as Secretary
17 February 2011
Appointed Whittingham, James Frederick as Director
21 July 2010
Appointed Oliveira, Sally as Secretary
21 July 2010
Appointed Oliveira, Carlos Fernando as Director

Ownership 1 active

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

Corporate entity · Notified 2 November 2020
Holds 25–50% of voting rights
Corporate
Reg. no. Lp017798
Former controllers (3)
3 January 2023
Ceased Carlos Fernando Oliveira — Owns 25–50% of shares
21 September 2022
Ceased James Frederick Whittingham — Holds 25–50% of voting rights
22 June 2018
Ceased James Frederick Whittingham — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Salesfire Ltd Owns 25–50% of shares
Satsense Limited Owns 25–50% of shares
Shaping Cloud Ltd This company Holds 25–50% of voting rights
Shaping Cloud Ebt Trustee Limited Owns 75–100% of shares

Financials

Net Assets
£899,258
Cash
£672,903
Employees
30
Debt Ratio
47%
Current Ratio
1.1x

Trend

Net Assets
£0 £500k £1.0M 2020 2023 2024 £53,254 £528,219 £899,258
Balance sheet detail
202420232020
Fixed Assets£897,121£836,734£1,479,071
Current Assets£789,424£884,213£496,718
Debtors£116,521£684,383£235,918
Cash£672,903£199,830£260,800
Creditors (< 1 year)£710,092£651,151£637,382
Creditors (> 1 year)£77,195£541,577£1,285,153
Net Current Assets£79,332£233,062(£140,664)
Net Assets£899,258£528,219£53,254
Shareholder Funds£899,258£528,219£53,254

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 June 2026Register(s) moved to registered office address
26 June 2026Confirmation statement with no updates12 June 2026
26 September 2025Total exemption full accounts31 December 2024
27 June 2025Change of share class name or designation
12 June 2025Confirmation statement with updates12 June 2025
Show all recent filings

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