SHAPE CONSULTING ENGINEERS LIMITED

Active Liverpool

Construction of other civil engineering projects n.e.c.

24 employees website.com
Software Productivity & collaboration tools Construction of other civil engineering projects n.e.c.
S

SHAPE CONSULTING ENGINEERS LIMITED

Construction of other civil engineering projects n.e.c.

Founded 12 Jul 2016 Active Liverpool, England 24 employees website.com
Software Productivity & collaboration tools Construction of other civil engineering projects n.e.c.
Accounts Submitted 23 Mar 2026 Next due 27 Feb 2026 3 months overdue
Confirmation Submitted 9 Feb 2026 Next due 23 Feb 2027 9 months remaining
Net assets £480K £187K 2024 year on year
Total assets £946K £302K 2024 year on year
Total Liabilities £467K £115K 2024 year on year
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

300 St. Marys Road Garston Liverpool L19 0NQ England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for SHAPE CONSULTING ENGINEERS LIMITED (10275307), an active software company based in Liverpool, England. Incorporated 12 Jul 2016. Construction of other civil engineering projects 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 Mar → 28 Feb 2025
Type total-exemption-full
Next accounts 27 Feb 2025
Due by 27 Feb 2026 3 months overdue

Net Assets, Total Assets & Total Liabilities (2017–2024)

Cash in Bank

£64.11k

Increased by £56.69k (+765%)

Net Assets

£479.51k

Decreased by £186.97k (-28%)

Total Liabilities

£466.57k

Decreased by £114.90k (-20%)

Turnover

N/A

Employees

24

Increased by 6 (+33%)

Debt Ratio

49%

Increased by 2 (+4%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
28 Feb Year End
2024
29 Feb 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

Share Capital

Share Capital

Share allotments and capital structure

11 Allotments 11 Shares £11 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
3 Jun 20191£1£1
18 Dec 20181£1£1
18 Dec 20181£1£1
18 Dec 20181£1£1
18 Dec 20181£1£1

Officers

Officers

1 active 2 resigned
Status
Wilson, Barry JamesDirectorBritishUnited Kingdom4212 Jul 2016Active

Shareholders

Shareholders (16)

Neosyne Engineering Group Ltd
100.0%
100
Christopher Smith
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 4 Ceased

Neosyne Engineering Group Ltd

Unknown

Active
Notified 19 Dec 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Kevin Anthony Walsh

Ceased 30 Oct 2023

Ceased

Ian Ambrose

Ceased 14 Aug 2025

Ceased

Mr Barry James Wilson

Ceased 19 Dec 2025

Ceased

Christopher Smith

Ceased 14 Aug 2025

Ceased

Group Structure

Group Structure

SHAPE CONSULTING ENGINEERS LIMITED Current Company

Charges

Charges

2 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
23 Mar 2026AccountsAnnual accounts made up to 28 Feb 2025
9 Feb 2026Persons With Significant ControlCessation of Barry James Wilson as a person with significant control on 19 Dec 2025
9 Feb 2026Confirmation StatementConfirmation statement made on 9 Feb 2026 with updates
9 Feb 2026Persons With Significant ControlNeosyne Engineering Group Ltd notified as a person with significant control
17 Dec 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
23 Mar 2026 Accounts

Annual accounts made up to 28 Feb 2025

9 Feb 2026 Persons With Significant Control

Cessation of Barry James Wilson as a person with significant control on 19 Dec 2025

9 Feb 2026 Confirmation Statement

Confirmation statement made on 9 Feb 2026 with updates

9 Feb 2026 Persons With Significant Control

Neosyne Engineering Group Ltd notified as a person with significant control

17 Dec 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

Recent Activity

Latest Activity

Annual accounts made up to 28 Feb 2025

2 months ago on 23 Mar 2026

Cessation of Barry James Wilson as a person with significant control on 19 Dec 2025

3 months ago on 9 Feb 2026

Confirmation statement made on 9 Feb 2026 with updates

3 months ago on 9 Feb 2026

Neosyne Engineering Group Ltd notified as a person with significant control

3 months ago on 9 Feb 2026

Mortgage Create With Deed With Charge Number Charge Creation Date

5 months ago on 17 Dec 2025