Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 4 November 2027
- Last conf. stmt
- 21 October 2026
Three Shapes Management Limited
- Incorporated
- 22 October 2019 (7 years)
- Industry
- Activities of construction holding companies (64203)
- Controlled by
- Neil Paul WebsterLuke NixonOliver Charles Brooks
- Accounts type
- Group
- Region
- North West
- Address
- Unit 6 Holland Business Park Spa LaneLathomOrmskirkL40 6LN
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 8 active
Officer details are public data from the Companies House register.
Director · Appointed 1 January 2024
British
Born February 1994 (32)
Westhoff, Ryan
Secretary · Appointed 23 August 2022
Director · Appointed 31 January 2020
British
Born March 1977 (49)
Director · Appointed 31 January 2020
British
Born August 1971 (55)
Director · Appointed 31 January 2020
British
Born January 1989 (37)
British
Born April 1981 (45)
Director · Appointed 31 January 2020
British
Born May 1978 (48)
Director · Appointed 22 October 2019
British
Born February 1968 (58)
Ownership 6 active
People and entities with significant control, from the Companies House PSC register
British
Born May 1978 (48)
British
Born April 1981 (45)
British
Born August 1971 (55)
British
Born March 1977 (49)
British
Born January 1989 (37)
British
Born February 1968 (58)
Group structure 10 companies
Ownership group derived from the Companies House PSC register
Three Shapes Management Limited This company
Sep (Site Engineering Personnel) Limited Owns 75–100% of shares
Sep Engineers Limited Owns 75–100% of shares
Sep Geospatial Limited Owns 75–100% of shares
Sep Technical Limited Owns 75–100% of shares
Site Pro Group Limited Owns 75–100% of shares
Site Pro Safety Limited Owns 75–100% of shares
Site Pro Survey Limited Owns 75–100% of shares
Subsurface Measurement Technology Ltd Owns 50–75% of shares
Survey Accessories Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 October 2025 · group accounts
- Net Assets
- £11,613
- Cash
- £123,301
- Profit
- (£3,321)
- Debt Ratio
- 99%
- Current Ratio
- 0.1x
- Return on Equity
- -29%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,687,695 | £1,685,745 | £1,690,253 | £1,696,282 | £1,702,458 | £1,708,686 |
| Current Assets | £233,275 | £239,107 | £103,061 | £29,127 | £14,147 | £55,536 |
| Debtors | £109,974 | £92,560 | £81,001 | £21,331 | £11,412 | £51,721 |
| Cash | £123,301 | £146,547 | £22,060 | £7,796 | £2,735 | £3,815 |
| Creditors (< 1 year) | £1,908,845 | £1,909,918 | £1,779,849 | £1,704,705 | £1,526,809 | £838,319 |
| Creditors (> 1 year) | £0 | £174,341 | £925,262 | |||
| Net Current Assets | (£1,675,570) | (£1,670,811) | (£1,676,788) | (£1,675,578) | (£1,512,662) | (£782,783) |
| Net Assets | £11,613 | £20,704 | £15,455 | £641 | ||
| Shareholder Funds | £11,613 | £14,934 | £13,465 | £20,704 | £15,455 | £641 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Confirmation statement with no updates | 21 October 2026 |
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