Shapes & Things Limited

Active08492733 Private limited company
Incorporated
17 April 2013 (13 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Joseph Peter Gerrard
Accounts type
Total exemption full
Region
Greater London
Address
Occ Estate
Building C
105 Eade Road
London
N4 1TJ

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
1 May 2027
Last conf. stmt
17 April 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 12 September 2025
British
Born December 1957 (68)
Director · Appointed 18 April 2013
British
Born September 1954 (72)
Officer history (1 former)
12 September 2025
Appointed Gerrard, Michael as Director
18 April 2013
Appointed Gerrard, Joseph Peter as Director
18 April 2013
Resigned Williams, Leon Timothy as Director
17 April 2013
Appointed Williams, Leon Timothy as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1954 (72)

Holdings 9

Companies where Shapes & Things Limited is registered as a person with significant control

Owns 25–50% of shares
Active
Owns 25–50% of shares
Active
Owns 25–50% of shares
Active
Owns 25–50% of shares
Active
Owns 25–50% of shares
Active
Owns 25–50% of shares
Active
Owns 25–50% of shares
Proposed for strike-off
Owns 25–50% of shares
Active
Owns 25–50% of shares
Active

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Cash
£5,186
Current Ratio
4.6x

Trend

Shareholder Funds
£0 £5.0M £10.0M 2020 2021 2022 2024 2025 £2,229,465 £3,020,130 £3,719,893 £4,437,771 £5,340,732
Balance sheet detail
202520242023202220212020
Fixed Assets£1,159£67
Current Assets£6,820,475£6,358,236£4,558,173£4,015,519£3,253,283
Debtors£6,815,289£6,336,325£4,097,575£3,424,275£2,726,775
Cash£5,186£21,911£460,598£591,244£526,508
Creditors (< 1 year)£1,480,870£1,921,592£489,291£839,407£996,548£1,023,885
Net Current Assets£5,339,605£4,436,644£3,718,766£3,018,971£2,229,398
Shareholder Funds£5,340,732£4,437,771£3,719,893£3,020,130£2,229,465

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 May 2026Confirmation statement with no updates17 April 2026
30 January 2026Total exemption full accounts30 April 2025
15 September 2025Appointment of a director
25 April 2025Confirmation statement with no updates17 April 2025
27 March 2025Total exemption full accounts30 April 2024
Show all recent filings

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