SHAPE REAL ESTATE LIMITED

Active Ashby De La Zouch

Development of building projects

0 employees website.com
Development of building projects
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SHAPE REAL ESTATE LIMITED

Development of building projects

Founded 8 Aug 2011 Active Ashby De La Zouch, United Kingdom 0 employees website.com
Development of building projects

Previous Company Names

SHAPE COMMERCIAL LIMITED 8 Aug 2011 — 23 Sept 2014
Accounts Submitted 15 May 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 14 May 2025 Next due 28 May 2026 24 days remaining
Net assets £-243K £1K 2024 year on year
Total assets £3K £35 2024 year on year
Total Liabilities £245K £1K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Ashby House Bath Street Ashby De La Zouch Leicestershire LE65 2FH

Full company profile for SHAPE REAL ESTATE LIMITED (07731858), an active company based in Ashby De La Zouch, United Kingdom. Incorporated 8 Aug 2011. Development of building projects. 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

-£242.76k

Decreased by £1.15k (-0%)

Total Liabilities

£245.27k

Increased by £1.12k (+0%)

Turnover

N/A

Employees

N/A

Debt Ratio

9799%

Increased by 179 (+2%)

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

1 active 2 resigned
Status
Michael John TaplinDirectorBritishUnited Kingdom618 Aug 2011Active

Shareholders

Shareholders (5)

Simon Peter Dawson
30.0%
Alistair David Britton
25.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Make Homes Limited

United Kingdom

Active
Notified 19 May 2025
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Alistair David Britton

Ceased 30 Jun 2025

Ceased

Simon Peter Dawson

Ceased 19 May 2025

Ceased

Group Structure

Group Structure

MAKE HOMES LIMITED united kingdom
SHAPE REAL ESTATE LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
9 Jul 2025Persons With Significant ControlMake Homes Limited notified as a person with significant control
1 Jul 2025OfficersTermination of Alistair David Britton as director on 30 Jun 2025
1 Jul 2025Persons With Significant ControlCessation of Alistair David Britton as a person with significant control on 30 Jun 2025
19 May 2025Persons With Significant ControlCessation of Simon Peter Dawson as a person with significant control on 19 May 2025
19 May 2025OfficersTermination of Simon Peter Dawson as director on 19 May 2025
9 Jul 2025 Persons With Significant Control

Make Homes Limited notified as a person with significant control

1 Jul 2025 Officers

Termination of Alistair David Britton as director on 30 Jun 2025

1 Jul 2025 Persons With Significant Control

Cessation of Alistair David Britton as a person with significant control on 30 Jun 2025

19 May 2025 Persons With Significant Control

Cessation of Simon Peter Dawson as a person with significant control on 19 May 2025

19 May 2025 Officers

Termination of Simon Peter Dawson as director on 19 May 2025

Recent Activity

Latest Activity

Make Homes Limited notified as a person with significant control

9 months ago on 9 Jul 2025

Termination of Alistair David Britton as director on 30 Jun 2025

10 months ago on 1 Jul 2025

Cessation of Alistair David Britton as a person with significant control on 30 Jun 2025

10 months ago on 1 Jul 2025

Cessation of Simon Peter Dawson as a person with significant control on 19 May 2025

11 months ago on 19 May 2025

Termination of Simon Peter Dawson as director on 19 May 2025

11 months ago on 19 May 2025