SHAPEDIRECT LIMITED

Active Maidenhead

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
S

SHAPEDIRECT LIMITED

Activities of other holding companies n.e.c.

Founded 5 Sept 1997 Active Maidenhead, England 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Due 30 Sept 2026 4 months remaining
Confirmation Submitted 11 Jun 2025 Next due 21 Jun 2026 1 month remaining
Net assets £1,405M £384M 2024 year on year
Total assets £1,405M £384M 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Second Floor, Arena Court Crown Lane Maidenhead Berkshire SL6 8QZ England

Full company profile for SHAPEDIRECT LIMITED (03430288), an active company based in Maidenhead, England. Incorporated 5 Sept 1997. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£1405.06M

Decreased by £383.50M (-21%)

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Hanson International Holdings Limited
100.0%
110

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Heidelberg Materials Uk Holding Limited

Unknown

Active
Notified 8 Oct 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Hanson Limited

Ceased 8 Oct 2025

Ceased

Group Structure

Group Structure

SHAPEDIRECT LIMITED Current Company
REDSHOW LIMITED united kingdom
TIMESOUND united kingdom
SAILTOWN LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
17 Oct 2025Persons With Significant ControlHeidelberg Materials Uk Holding Limited notified as a person with significant control
17 Oct 2025Persons With Significant ControlCessation of Hanson Limited as a person with significant control on 8 Oct 2025
15 Oct 2025Persons With Significant ControlCessation of Hanson International Holdings Limited as a person with significant control on 8 Oct 2025
15 Oct 2025Persons With Significant ControlHanson Limited notified as a person with significant control
16 Jul 2025ResolutionResolutions
17 Oct 2025 Persons With Significant Control

Heidelberg Materials Uk Holding Limited notified as a person with significant control

17 Oct 2025 Persons With Significant Control

Cessation of Hanson Limited as a person with significant control on 8 Oct 2025

15 Oct 2025 Persons With Significant Control

Cessation of Hanson International Holdings Limited as a person with significant control on 8 Oct 2025

15 Oct 2025 Persons With Significant Control

Hanson Limited notified as a person with significant control

16 Jul 2025 Resolution

Resolutions

Recent Activity

Latest Activity

Heidelberg Materials Uk Holding Limited notified as a person with significant control

7 months ago on 17 Oct 2025

Cessation of Hanson Limited as a person with significant control on 8 Oct 2025

7 months ago on 17 Oct 2025

Cessation of Hanson International Holdings Limited as a person with significant control on 8 Oct 2025

7 months ago on 15 Oct 2025

Hanson Limited notified as a person with significant control

7 months ago on 15 Oct 2025

Resolutions

10 months ago on 16 Jul 2025