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SHAPEDIRECT LIMITED

Active Maidenhead

Activities of other holding companies n.e.c.

0 employees
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
Activities of other holding companies n.e.c.
Accounts Submitted
Confirmation Statement Submitted 11 Jun 2025
Net assets £1405.06M £383.50M 2024 year on year
Total assets £1405.06M £383.50M 2024 year on year
Total Liabilities £0.00
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

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

Credit Report

Discover SHAPEDIRECT LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

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

See 10 Year Full Financials

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

5 active 20 resigned
Status
Alfredo Quilez SomolinosDirectorSpanishEngland5826 Oct 2021Active
Edward Alexander GrettonDirectorBritishEngland552 Jun 2008Active
Nicholas Arthur Dawe Benning-princeDirectorBritishEngland5115 Oct 2013Active
Robert Charles DowleyDirectorBritishEngland539 Dec 2013Active
Wendy Fiona RogersSecretaryUnknownUnknown—10 Mar 2016Active

Shareholders

Shareholders (1)

Hanson International Holdings Limited
100.0%
11011 Jun 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Heidelberg Materials Uk Holding Limited

United Kingdom

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 International Holdings Limited

Ceased 8 Oct 2025

Ceased

Hanson Limited

Ceased 8 Oct 2025

Ceased
See All Controllers

Group Structure

Group Structure

HEIDELBERG MATERIALS UK HOLDING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HEIDELBERG MATERIALS AG germany
SHAPEDIRECT LIMITED Current Company
HANSON (ER - NO 5) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PIONEER INVESTMENTS UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
REDSHOW LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SAILTOWN LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TIMESOUND united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
17 Oct 2025Persons With Significant ControlCessation of Hanson Limited as a person with significant control on 2025-10-08View(1 page)
17 Oct 2025Persons With Significant ControlHeidelberg Materials Uk Holding Limited notified as a person with significant controlView(2 pages)
15 Oct 2025Persons With Significant ControlCessation of Hanson International Holdings Limited as a person with significant control on 2025-10-08View(1 page)
15 Oct 2025Persons With Significant ControlHanson Limited notified as a person with significant controlView(2 pages)
16 Jul 2025ResolutionResolutionsView(2 pages)
17 Oct 2025 Persons With Significant Control

Cessation of Hanson Limited as a person with significant control on 2025-10-08

View Document(1 page)
17 Oct 2025 Persons With Significant Control

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

View Document(2 pages)
15 Oct 2025 Persons With Significant Control

Cessation of Hanson International Holdings Limited as a person with significant control on 2025-10-08

View Document(1 page)
15 Oct 2025 Persons With Significant Control

Hanson Limited notified as a person with significant control

View Document(2 pages)
16 Jul 2025 Resolution

Resolutions

View Document(2 pages)

Recent Activity

Latest Activity

Cessation of Hanson Limited as a person with significant control on 2025-10-08

4 months ago on 17 Oct 2025

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

4 months ago on 17 Oct 2025

Cessation of Hanson International Holdings Limited as a person with significant control on 2025-10-08

4 months ago on 15 Oct 2025

Hanson Limited notified as a person with significant control

4 months ago on 15 Oct 2025

Resolutions

7 months ago on 16 Jul 2025