Shapers' Group Limited

Active13511984 Private limited company
Incorporated
15 July 2021 (5 years)
Previously known as
Ensco 1425 Limited (until 17 December 2021)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Robert Anthony Hankinson
Accounts type
Group
Region
West Midlands
Address
23-25 Sovereign Road
Kings Norton Business Centre
Birmingham
B30 3HN

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
24 July 2027
Last conf. stmt
10 July 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 7 November 2022
Scottish
Born September 1971 (55)
Hankinson, Robert Anthony
Director · Appointed 7 January 2022
British
Born January 1972 (54)
Director · Appointed 20 August 2021
British
Born May 1958 (68)
Officer history (4 former)
7 November 2022
Appointed Coughlan, Barry as Director
7 November 2022
Resigned Lowe, Antony Stephen Hunter as Director
7 January 2022
Appointed Hankinson, Robert Anthony as Director
7 January 2022
Appointed Lowe, Antony Stephen Hunter as Director
20 August 2021
Appointed Litwinowicz, Leszek Richard as Director
20 August 2021
Resigned Gateley Secretaries Limited as Corporate Secretary
20 August 2021
Resigned Ward, Michael James as Director
20 August 2021
Resigned Gateley Incorporations Limited as Corporate Director
15 July 2021
Appointed Gateley Secretaries Limited as Corporate Secretary
15 July 2021
Appointed Ward, Michael James as Director
15 July 2021
Appointed Gateley Incorporations Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 25 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16865191
Former controllers (3)
25 November 2025
Ceased Trevor Middleton — Owns 25–50% of shares
25 November 2025
Ceased Leszek Richard Litwinowicz — Owns 50–75% of shares
20 August 2021
Ceased Gateley Incorporations Limited — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Shapers' Group Limited This company Owns 75–100% of shares
Shapers' Technologies UK Limited Owns 75–100% of shares
Shapers’ Technical Solutions UK Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · group accounts

Net Assets
£3,379,630
Cash
£2,952,997
Profit
(£166,202)
Debt Ratio
50%
Current Ratio
1.8x
Return on Equity
-5%

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2022 2024 £4,034,123 £3,379,630
Balance sheet detail
20242022
Fixed Assets£724,500£724,500
Current Assets£6,054,046£3,466,412
Cash£2,952,997£2,120,995
Creditors (< 1 year)£3,398,916£156,789
Net Current Assets£2,655,130£3,309,623
Net Assets£3,379,630£4,034,123
Shareholder Funds£3,379,630£4,034,123

Filings

Filing history not loaded yet. See it on Companies House

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