Shape Real Estate Limited

Proposed for strike-off07731858 Private limited company
Incorporated
8 August 2011 (15 years)
Previously known as
Shape Commercial Limited (until 23 September 2014)
This list may be incomplete. See all names on Companies House
Industry
Development of building projects (41100)
Accounts type
Micro entity
Region
East Midlands
Address
Ashby House
Bath Street
Ashby De La Zouch
LE65 2FH

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
28 May 2026
Last conf. stmt
14 May 2025

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 8 August 2011
British
Born October 1964 (62)
Officer history (3 former)
30 June 2025
Resigned Britton, Alistair David as Director
19 May 2025
Resigned Dawson, Simon Peter as Director
18 July 2019
Resigned Purday, Oliver Thomas as Director
12 September 2014
Appointed Britton, Alistair David as Director
8 August 2011
Appointed Taplin, Michael John as Director
8 August 2011
Appointed Purday, Oliver Thomas as Director
8 August 2011
Appointed Dawson, Simon Peter as Director

Ownership 1 active

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

Corporate entity · Notified 19 May 2025
Owns 25–50% of shares
Limited Company
Reg. no. 10514903
Former controllers (2)
30 June 2025
Ceased Alistair David Britton — Has significant influence or control
19 May 2025
Ceased Simon Peter Dawson — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Shape Real Estate Limited This company Proposed for strike-offOwns 25–50% of shares

Financials

Balance sheet as at 31 December 2024 · micro entity accounts

Net Assets
(£242,764)
Debt Ratio
9799%
Current Ratio
0.0x

Trend

Net Assets
(£400k) (£200k) £0 2020 2021 2022 2023 2024 (£224,249) (£224,927) (£225,292) (£241,611) (£242,764)
Balance sheet detail
20242023202220212020
Fixed Assets£2,500£2,500£17,798£18,000£18,000
Current Assets£3£38£3,108£5,486£4,522
Debtors£4,483
Cash£39
Creditors (< 1 year)£237,120£234,136£234,755£235,564£231,771
Creditors (> 1 year)£8,147£10,013£11,443£12,849£15,000
Net Current Assets(£237,117)(£234,098)(£231,647)(£230,078)(£227,249)
Net Assets(£242,764)(£241,611)(£225,292)(£224,927)(£224,249)
Shareholder Funds(£242,764)(£241,611)(£225,292)(£224,927)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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