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Shape Systems Limited

02850439

liquidation
Private Limited Company
england wales
Companies House
Insolvency history
Health Score
N/A

Details

22 REGENT STREET, NOTTINGHAM, NG1 5BQ
Incorporated 03/09/1993

Compliance

Last accounts

30/09/2024

total exemption full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 15/09/2025

Due 29/09/2026

On track

Industry

62090
Other information technology service activities

Officers

Mr Timothy Raymond Kightley

director · Since 06/09/1993

SALES CONSULTANT

BRITISH · UNITED KINGDOM · Age 63

Mr Jasbir Singh Dhaliwal

secretary · Since 01/12/1993

COMPUTER BROKERS

BRITISH · UNITED KINGDOM · Age 58

Also on 3 other boards

Mr Jasbir Singh Dhaliwal

director · Since 01/12/1993

COMPUTER BROKERS

BRITISH · UNITED KINGDOM · Age 58

Also on 3 other boards

Persons with Significant Control

Mr Jasbir Singh Dhaliwal

25–50% shares
25–50% votes

British · United Kingdom · Age 58

C/O 5 The Quadrant, Coventry, CV1 2EL

Notified 06/04/2016

Mr Timothy Raymond Kightley

25–50% shares
25–50% votes

British · United Kingdom · Age 63

C/O 5 The Quadrant, Coventry, CV1 2EL

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 29/09/2020Registered 01/10/2020
charge
outstanding

LLOYDS TSB BANK PLC

Created 31/07/2009Registered 12/08/2009

Insolvency History1 case

creditors voluntary liquidation14/01/2026

Joseph Gordon Maurice Sadler (practitioner) · Andrew J Cordon (practitioner)

CompanyRankvs 15+ SIC 62090 peers
30

Financial strengthNo net worth data · 0/25
EmployeesNo employee data · 0/15
LiquidityCurrent ratio 3.15× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10Insolvency history -10
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How is this score calculated?
Financial strength0/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Insolvency history: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/09/2024

Net Worth

£434k

Balance sheet strength

Cash

£40k

Cash in the bank

Net Current Assets

£470k

Working capital

Current Assets

£689k

Current Liabilities

£219k

Fixed Assets

£3k

Debtors

£288k

8avg. employees-1

Tax at Year End(2023)

Corp tax£7k

Balance Sheet

Assets less current liabilities£473k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20243.15-£96k
20232.58—

Derived from filed accounts. Not audited figures.