Shape Adaptations Limited

Active07998893 Private limited company
Incorporated
20 March 2012 (14 years)
Industry
Other specialised construction activities n.e.c. (43999)
Accounts type
Unaudited abridged
Region
North East
Address
Unit 16F Airport Industrial Estate
Kingston Park
Newcastle Upon Tyne
NE3 2EF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 April 2027
Last conf. stmt
20 March 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 11 January 2021
British
Born May 1968 (58)
Director · Appointed 11 January 2021
British
Born July 1957 (69)
Officer history (1 former)
11 January 2021
Appointed Smith, Mary as Director
11 January 2021
Appointed Smith, Stephen as Director
11 January 2021
Resigned Lines, Robert John as Director
20 March 2012
Appointed Lines, Robert John as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04810485

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Shape Adaptations Limited This company Owns 75–100% of shares

Financials

Net Assets
(£37,935)
Cash
£655
Employees
19
Debt Ratio
114%
Current Ratio
0.8x

Trend

Net Assets
(£100k) (£50k) £0 £50k 2021 2021 2022 2023 2024 (£50,064) £15,757 £33,687 £37,402 (£37,935)
Balance sheet detail
20242023202220212021
Fixed Assets£24,555£31,411£41,546£39,362£47,774
Current Assets£254,957£233,490£316,393£230,883£128,152
Debtors£134,302£147,372£159,710£170,860£73,281
Cash£655£31,118£96,683£36,023£19,525
Creditors (< 1 year)£308,442£214,383£304,894£247,009£216,913
Creditors (> 1 year)£4,340£7,148£8,971£0
Net Current Assets(£53,485)£19,107£11,499(£16,126)(£88,761)
Net Assets(£37,935)£37,402£33,687£15,757(£50,064)
Shareholder Funds£37,402£33,687£15,757(£50,064)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Unaudited abridged accounts31 December 2025
24 July 2026Registration of a charge
24 July 2026Registration of a charge
2 April 2026Confirmation statement with no updates20 March 2026
30 September 2025Unaudited abridged accounts31 December 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Building & Construction Companies →New companies in Newcastle upon Tyne →New Building & Construction Companies in Newcastle upon Tyne →

Explore the largest companies

Largest construction companies in the UK →Largest companies in Newcastle, UK →

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?