RE:SHAPE S LTD

Active London

Buying and selling of own real estate

0 employees website.com
Buying and selling of own real estateOther letting and operating of own or leased real estate
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RE:SHAPE S LTD

Buying and selling of own real estate

Founded 4 Oct 2023 Active London, United Kingdom 0 employees website.com
Buying and selling of own real estateOther letting and operating of own or leased real estate
Accounts Submitted 10 Mar 2026 Next due 30 Jun 2026 20 days remaining
Confirmation Submitted 3 Oct 2025 Next due 17 Oct 2026 4 months remaining
Net assets £-93K £64K 2025 year on year
Total assets £6M £1M 2025 year on year
Total Liabilities £6M £1M 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

73 Cornhill London EC3V 3QQ United Kingdom

Full company profile for RE:SHAPE S LTD (15187338), an active company based in London, United Kingdom. Incorporated 4 Oct 2023. Buying and selling of own real estate. 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 Oct → 30 Sept 2025
Type total-exemption-full
Next accounts 30 Sept 2025
Due by 30 Jun 2026 20 days remaining

Net Assets, Total Assets & Total Liabilities (2024–2025)

Cash in Bank

£569.62k

Increased by £3.03k (+1%)

Net Assets

-£92.76k

Decreased by £63.60k (-218%)

Total Liabilities

£6.41M

Increased by £1.34M (+26%)

Turnover

N/A

Employees

N/A

Debt Ratio

101%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Sept Year End
2024
30 Sept 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

3 active
Status
Craig RobertDirectorBritishGuernsey5511 Mar 2024Active
Hennie Sabina PernetDirectorSwissSwitzerland5311 Mar 2024Active
Jermaine Leroy Thomas BrowneDirectorBritishUnited Kingdom404 Oct 2023Active

Shareholders

Shareholders (3)

Fipareal Holdings S.a.r.l
90.0%
90
Re:shape Living Acquisitions Llp
10.0%
10

Persons with Significant Control

Persons with Significant Control (0)

0 Active 1 Ceased
Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
10 Worrall Street, Salford (M5 4TH) SALFORD
Freehold£3,000,00022 Apr 2024
10 Worrall Street, Salford (M5 4TH)
Freehold £3,000,000
Added 22 Apr 2024
District SALFORD

Documents

Company Filings

DateCategoryDescriptionDocument
10 Mar 2026AccountsAnnual accounts made up to 30 Sept 2025
20 Nov 2025OfficersChange to director Mr Charles Reynolds Gayner on 19 Nov 2025
3 Oct 2025Confirmation StatementConfirmation statement made on 3 Oct 2025 with no updates
15 Jul 2025AccountsAnnual accounts made up to 30 Sept 2024
22 Apr 2025OfficersChange to director Mr Charles Reynolds Gayner on 31 Oct 2024
10 Mar 2026 Accounts

Annual accounts made up to 30 Sept 2025

20 Nov 2025 Officers

Change to director Mr Charles Reynolds Gayner on 19 Nov 2025

3 Oct 2025 Confirmation Statement

Confirmation statement made on 3 Oct 2025 with no updates

15 Jul 2025 Accounts

Annual accounts made up to 30 Sept 2024

22 Apr 2025 Officers

Change to director Mr Charles Reynolds Gayner on 31 Oct 2024

Recent Activity

Latest Activity

Annual accounts made up to 30 Sept 2025

3 months ago on 10 Mar 2026

Change to director Mr Charles Reynolds Gayner on 19 Nov 2025

6 months ago on 20 Nov 2025

Confirmation statement made on 3 Oct 2025 with no updates

8 months ago on 3 Oct 2025

Annual accounts made up to 30 Sept 2024

10 months ago on 15 Jul 2025

Change to director Mr Charles Reynolds Gayner on 31 Oct 2024

1 years ago on 22 Apr 2025