Shape Design & Build Ltd

Active11030624 Private limited company
Incorporated
25 October 2017 (9 years)
Industry
specialised design activities (74100)
Owned by
James Westney
Tanya Westney
Accounts type
Total exemption full
Region
Greater London
Address
Sun Studios
30 Warple Way
London
W3 0RX

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
7 November 2027
Last conf. stmt
24 October 2026

Officers

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

Officer details are public data from the Companies House register.

O'Donnell, Anita
Secretary · Appointed 27 August 2026
Director · Appointed 25 October 2017
British
Born February 1976 (50)
Westney, Tanya
Director · Appointed 25 October 2017
British
Born July 1973 (53)

Ownership 2 active

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

Individual · Notified 25 October 2017
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born February 1976 (50)
Tanya Westney
Individual · Notified 25 October 2017
Owns 25–50% of shares
Irish
Born July 1973 (53)

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Net Assets
£197,236
Cash
£202,984
Employees
5
Debt Ratio
57%
Current Ratio
2.1x

Trend

Net Assets
£0 £50k £100k £150k £200k 2019 2020 2021 2022 2023 2024 2025 £137,344 £50,424 £34,542 £69,228 £170,991 £49,857 £197,236
Balance sheet detail
2025202420232022202120202019
Fixed Assets£9,590£17,904£20,292£1,322£7,269£30,551£53,455
Current Assets£446,067£258,181£439,681£408,635£380,134£297,167£440,305
Debtors£243,083£118,941£174,941£263,831£173,959£63,651£244,117
Cash£202,984£139,240£264,740£144,804£206,175£233,516£196,188
Creditors (< 1 year)£214,449£142,256£189,200£151,447£159,541£84,393£155,433
Creditors (> 1 year)£43,972£83,972£99,782£189,282£193,320£192,901£200,983
Net Current Assets£231,618£115,925£250,481£257,188£220,593£212,774£284,872
Net Assets£197,236£49,857£170,991£69,228£34,542£50,424£137,344
Shareholder Funds£49,857£170,991£69,228£34,542£50,424£137,344

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Confirmation statement with updates24 October 2026
27 August 2026Appointment of a secretary
18 May 2026Total exemption full accounts31 October 2025
13 November 2025Confirmation statement with no updates24 October 2025
3 March 2025Total exemption full accounts31 October 2024
Show all recent filings

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