SHAPE SERVICES HOLDING LIMITED
Significant control: Andrew Smallman (25–50%), Jenifer Riley (25–50%) and 1 more
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
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What does Shape Services Holding Limited sell?
Registered activity: Activities of other holding companies n.e.c. (SIC 64209). We’re building product and service lists for UK companies. Get this one when it’s ready.
Summary
SHAPE SERVICES HOLDING LIMITED is an active private limited company (company number 13781426) incorporated on 3 December 2021, registered in Kington. Its registered activity is activities of other holding companies n.e.c. (SIC 64209). Latest micro accounts cover the period ending 31 December 2024, showing net assets of £6,446, with 0 employees on average. As micro-entity accounts, no profit and loss account is filed, so turnover and profit are not public. Net assets rose 322200% on the prior period (£2).
By net assets it sits in the upper half of 10,075 comparable companies in Other (median £100, upper quartile £130k).
Ownership and control
- Mr Andrew Smallman
- owns 25–50% of shares
- holds 25–50% of voting rights
- can appoint or remove directors
- Ms Jenifer Riley
- owns 25–50% of shares
- holds 25–50% of voting rights
- can appoint or remove directors
- Mr Glyn Jinks
- owns 25–50% of shares
- holds 25–50% of voting rights
- can appoint or remove directors
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
Key dates
- Incorporated
- 3 December 20214 yrs ago
- Next accounts due
- 30 September 202624 days overdue
- Confirmation statement due
- 17 December 2026in 54 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
Activity
- SIC 64209
- Activities of other holding companies n.e.c.
- Accounts type
- Micro Entity
- Size band
- MicroCompanies Act thresholds
Financials
| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 31 December 2024 | £6,446 | — | — | £2.70m | — | — | 0 |
| 31 December 2023 | £2 | — | — | £2.70m | — | — | 0 |
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing; micro-entity accounts contain no profit and loss account.
Filing and accounts signals
- Net assets above zeroNet assets £6,446 at 31 December 2024
- Net assets up 10% or more on the prior period+322200.0% vs prior period
- Current assets below creditors within one yearCurrent ratio 0.01
- Incorporated two to five years agoIncorporated 3 December 2021
- Accounts past their due dateDue 30 September 2026
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
Timeline
- Confirmation statement duein 54 days
- Next accounts due24 days overdue
- Accounts period endNet assets £6,446 · micro accounts
- Accounts period endNet assets £2 · micro accounts
- Incorporated
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All companies incorporated on 3 December 2021 · in Dec 2021.
Reminders for SHAPE SERVICES HOLDING LIMITED
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.