Shape Machining Ltd

Active08853560 Private limited company
Incorporated
21 January 2014 (12 years)
Industry
Other manufacturing n.e.c. (32990)
Directors
Adrian Mortlock
Owned by
John Miles Brierley
Accounts type
Total exemption full
Region
South East
Address
Unit 19 Avenue 1
Station Lane
Witney
OX28 4XZ

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
4 February 2027
Last conf. stmt
21 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Mortlock, Adrian
Director · Appointed 29 April 2021
British
Born January 1985 (41)
Director · Appointed 1 March 2016
British
Born June 1961 (65)
Officer history (2 former)
28 May 2021
Resigned Muller, Ryan as Director
29 April 2021
Appointed Mortlock, Adrian as Director
1 October 2019
Resigned Mccool, Peter James as Director
26 September 2019
Appointed Muller, Ryan as Director
1 March 2016
Appointed Brierley, John Miles as Director
21 January 2014
Appointed Mccool, Peter James as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born June 1961 (65)
Former controllers (1)
18 September 2025
Ceased Peter James Mccool — Owns 25–50% of shares

Financials

Net Assets
£964,662
Cash
£499,881
Employees
18
Debt Ratio
31%
Current Ratio
3.7x

Trend

Net Assets
£0 £500k £1.0M 2022 2023 2024 2025 £206,995 £450,483 £715,090 £964,662
Balance sheet detail
2025202420232022
Fixed Assets£342,796£401,951£177,678£221,775
Current Assets£1,056,477£1,019,914£775,270£732,115
Debtors£522,429
Cash£499,881£400,696£306,397£182,986
Creditors (< 1 year)£284,644£471,408£439,965£539,395
Creditors (> 1 year)£149,967£235,367£62,500£207,500
Net Current Assets£771,833£548,506£335,305£192,720
Net Assets£964,662£715,090£450,483£206,995

What Shape Machining say about themselves

“5-axis CNC machining of master patterns, mould tools, Rohacell and foam cores, tooling board and carbon fibre. Witney, Oxfordshire. Send a STEP file.”

— from shape-group.com

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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