THINK SHAPE LTD

Active Hereford

Other service activities n.e.c.

7 employees website.com
Other service activities n.e.c.
T

THINK SHAPE LTD

Other service activities n.e.c.

Founded 18 Feb 2022 Active Hereford, England 7 employees website.com
Other service activities n.e.c.
Accounts Submitted 29 Aug 2025 Next due 30 Nov 2026 7 months remaining
Confirmation Submitted 12 Mar 2026 Next due 26 Feb 2027 10 months remaining
Net assets £34K £76K 2024 year on year
Total assets £46K £35K 2024 year on year
Total Liabilities £12K £111K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

East Lodge, Kartway House Lugwardine Hereford HR1 4AE England

Website

www.example.com

Full company profile for THINK SHAPE LTD (13925841), an active company based in Hereford, England. Incorporated 18 Feb 2022. Other service activities 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 (2022–2024)

Cash in Bank

£4.67k

Decreased by £31.54k (-87%)

Net Assets

£34.34k

Increased by £76.48k (+181%)

Total Liabilities

£11.53k

Decreased by £111.42k (-91%)

Turnover

N/A

Employees

7

Increased by 3 (+75%)

Debt Ratio

25%

Decreased by 127 (-84%)

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

Share Capital

Share Capital

Share allotments and capital structure

4 Allotments 471,270 Shares £135k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Jan 2026275,592£115k£0.417
24 May 2024118,034£10k£0.085
24 May 20247,780£0.778£0
24 May 202469,864£10k£0.143

Officers

Officers

3 active
Status
Berkeley, AnnaDirectorBritishEngland5218 Feb 2022Active
Tyler, Thomas WilliamDirectorBritishEngland5028 Sept 2023Active
Watkins, Anna MariaDirectorBritishUnited Kingdom5128 Sept 2023Active

Shareholders

Shareholders (4)

Anna Berkeley
58.2%
1,000,000
Sallie James Dimitri
20.1%
345,455

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Anna Berkeley

British

Active
Notified 18 Feb 2022
Residence England
DOB May 1973
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
12 Mar 2026Confirmation StatementConfirmation statement made on 12 Feb 2026 with updates
9 Mar 2026CapitalAllotment of shares (GBP 171.8183) on 1 Jan 2026
29 Aug 2025AccountsAnnual accounts made up to 28 Feb 2025
15 Apr 2025Confirmation StatementConfirmation statement made on 12 Feb 2025 with updates
22 Nov 2024AccountsAnnual accounts made up to 29 Feb 2024
12 Mar 2026 Confirmation Statement

Confirmation statement made on 12 Feb 2026 with updates

9 Mar 2026 Capital

Allotment of shares (GBP 171.8183) on 1 Jan 2026

29 Aug 2025 Accounts

Annual accounts made up to 28 Feb 2025

15 Apr 2025 Confirmation Statement

Confirmation statement made on 12 Feb 2025 with updates

22 Nov 2024 Accounts

Annual accounts made up to 29 Feb 2024

Recent Activity

Latest Activity

Confirmation statement made on 12 Feb 2026 with updates

1 months ago on 12 Mar 2026

Allotment of shares (GBP 171.8183) on 1 Jan 2026

1 months ago on 9 Mar 2026

Annual accounts made up to 28 Feb 2025

8 months ago on 29 Aug 2025

Confirmation statement made on 12 Feb 2025 with updates

1 years ago on 15 Apr 2025

Annual accounts made up to 29 Feb 2024

1 years ago on 22 Nov 2024