Shapers (Sutton) Limited

Proposed for strike-off08146461 Private limited company
Incorporated
17 July 2012 (14 years)
Industry
Other amusement and recreation activities n.e.c. (93290)
Owned by
Genex Holdings Ltd
Accounts type
Micro entity
Region
Wales
Address
08146461 - Companies House Default Address
Cardiff
CF14 8LH

Filing status

Accounts due
2 August 2023
Last accounts
2 November 2021
Conf. stmt due
16 November 2024
Last conf. stmt
2 November 2023

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers

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

Officer details are public data from the Companies House register.

Director · Appointed 2 November 2021
Also at Gym5 Limited (proposed for strike-off), Shapers (Caterham) Limited (proposed for strike-off), Shapers (Gravesend) Limited (proposed for strike-off) · more companies
British
Born July 1982 (44)
Officer history (2 former)
2 November 2021
Appointed Bentil, Robert as Director
2 November 2021
Resigned Howarth, Lynda Louise as Director
2 November 2021
Resigned Howarth, Jonathon Mark as Director
25 July 2012
Appointed Howarth, Lynda Louise as Director
17 July 2012
Appointed Howarth, Jonathon Mark as Director

Ownership 1 active

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

Genex Holdings Ltd
Corporate entity · Notified 2 November 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 13440640
Former controllers (1)
2 November 2021
Ceased Genex Holdings Ltd — Owns 75–100% of shares

Financials

Balance sheet as at 2 November 2021 · micro entity accounts

Net Assets
£5,061
up £20,892 (132%)
Employees
2
no change
Debt Ratio
74%
Current Ratio
31.2x

Trend

Net Assets
(£40k) (£20k) £0 £20k 2019 2020 2021 (£26,817) (£15,831) £5,061
Balance sheet detail
202120202019
Fixed Assets£4,209£4,768£3,024
Current Assets£15,575£5,118£10,594
Creditors (< 1 year)£499£10,717£23,390
Creditors (> 1 year)£14,224£15,000£17,045
Net Current Assets£15,076(£5,599)(£12,796)
Net Assets£5,061(£15,831)(£26,817)
Shareholder Funds£5,061(£15,831)(£26,817)

Filings

Filing history not loaded yet. See it on Companies House

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