Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 5 May 2027
- Last conf. stmt
- 21 April 2026
Shapecraft Holding Limited
- Incorporated
- 12 April 2017 (9 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Gary DexterMarc BeachamKeith Bates
- Accounts type
- Micro entity
- Region
- West Midlands
- Address
- Unit 7Upton RoadRugbyCV22 7DL
Officers
Not loaded yet. See them on Companies House
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Gary Dexter
Individual · Notified 12 April 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1964 (62)
Marc Beacham
Individual · Notified 12 April 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born June 1969 (57)
Keith Bates
Individual · Notified 12 April 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born October 1967 (59)
Former controllers (4)
12 April 2017
Ceased Keith Bates — Owns 25–50% of shares
12 April 2017
Ceased Marc Beacham — Owns 25–50% of shares
12 April 2017
Ceased Gary Dexter — Owns 25–50% of shares
12 April 2017
Ceased Michael Hollingworth — Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Net Assets
- £1,000
- Employees
- 4
- Debt Ratio
- 100%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £220,450 | £220,450 | £220,450 | £220,450 | £220,450 | £220,450 |
| Current Assets | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 |
| Creditors (< 1 year) | £220,450 | £220,450 | ||||
| Creditors (> 1 year) | £220,450 | £220,450 | £220,450 | £220,450 | ||
| Net Current Assets | £1,000 | (£219,450) | £1,000 | (£219,450) | £1,000 | £1,000 |
| Net Assets | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 |
| Shareholder Funds | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 May 2026 | Confirmation statement with no updates | 21 April 2026 | ||
| 5 September 2025 | Micro company accounts | 31 March 2025 | ||
| 2 May 2025 | Confirmation statement with no updates | 21 April 2025 | ||
| 2 May 2025 | Cessation of a person with significant control | |||
| 2 May 2025 | Cessation of a person with significant control |
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