Source Shaper Limited

Active07853742 Private limited company
Incorporated
21 November 2011 (14 years)
Industry
Business and domestic software development (62012)
Owned by
Ciphr Group Limited
Accounts type
Total exemption full
Region
South East
Address
Third Floor
33 Blagrave Street
Reading
RG1 1PW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 December 2026
Last conf. stmt
21 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 May 2026
Also at Avantus Technology Limited (proposed for strike-off), Avantus Limited (proposed for strike-off), Avantus Resources Limited (proposed for strike-off) · more companies
British
Born September 1971 (55)
Director · Appointed 31 May 2024
British
Born February 1970 (56)
Officer history (4 former)
31 May 2026
Appointed Hodgson, Richard Innes as Director
31 May 2026
Resigned Berry, Raymond Phillip as Director
31 May 2024
Appointed Lewis, Sion David as Director
31 May 2024
Appointed Berry, Raymond Phillip as Director
31 May 2024
Resigned Wilde, Robert Martin as Director
31 May 2024
Resigned Bartlett, Alexander John as Director
29 May 2024
Appointed Wilde, Robert Martin as Director
13 July 2021
Resigned Wilde, Robert Martin as Director
1 April 2021
Appointed Wilde, Robert Martin as Director
21 November 2011
Appointed Bartlett, Alexander John as Director

Ownership 1 active

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

Ciphr Group Limited
Corporate entity · Notified 31 May 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Former controllers (2)
31 May 2024
Ceased Quake Ventures LLP — Owns 25–50% of shares
31 May 2024
Ceased Alexander John Bartlett — Owns 25–50% of shares

Financials

Net Assets
£18,151
Cash
£44,057
Employees
2
Debt Ratio
64%
Current Ratio
1.5x

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 2021 2023 £6,014 £22,583 £130,454 £18,151
Balance sheet detail
2023202120202019
Fixed Assets£2,673£1,671£3,033£1,051
Current Assets£47,638£127,674£32,270£14,433
Debtors£3,581£3,380£3,815£7,000
Cash£44,057£124,294£28,455£7,433
Creditors (< 1 year)£31,652(£1,426)£12,144£9,275
Net Current Assets£15,986£129,100£20,126£5,158
Net Assets£18,151£130,454£22,583£6,014
Shareholder Funds£130,454£22,583£6,014

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 August 2026Total exemption full accounts31 December 2025
3 June 2026Termination of appointment of a director
2 June 2026Appointment of a director
3 December 2025Confirmation statement with no updates21 November 2025
14 October 2025Total exemption full accounts31 December 2024
Show all recent filings

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