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Shape Technologies Group Uk Ltd

03687923

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

Unit 3 Canton House, Wheatfield Way, Hinckley, LE10 1YG
Incorporated 23/12/1998

Previously known as

Flow Uk Limited · until 13/12/2017
Ingleby (1169) Limited · until 07/05/1999

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/11/2025

Due 09/12/2026

On track

Industry

46690
Wholesale of other machinery and equipment

Officers

Mr Paul Graham Castle

director · Since 12/11/2002

SALES DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Secretarial Appointments Ltd

secretary · Since 20/06/2011

OTHER

Also on 22 other boards

Bernhard Solleder

director · Since 10/10/2023

MANAGING DIRECTOR

GERMAN · GERMANY · Age 57

Paul Graham Castle

director · Since 12/11/2002

British · United Kingdom · Age 63

Secretarial Appointments Ltd

corporate secretary · Since 20/06/2011

Reg: 3294334

Also on 22 other boards

Bernhard Solleder

director · Since 10/10/2023

German · Germany · Age 57

Former

Ingleby Holdings Limited

corporate nominee director · Resigned 13/05/1999

Ingleby Nominees Limited

corporate nominee secretary · Resigned 13/05/1999

Michael Merkle

director · Resigned 11/06/2001

Torsten Meis

secretary · Resigned 31/08/2001

Chrsitian Scopinich

secretary · Resigned 28/03/2002

Paul Graham Castle

director · Resigned 24/05/2002

Terry Dean Alkire

director · Resigned 31/10/2002

Julian Richard Henwood

secretary · Resigned 17/04/2007

Michael Sienz

director · Resigned 31/07/2007

Tracy Lee Plimmer

secretary · Resigned 30/01/2009

Rebecca Jayne Finding

secretary · Resigned 30/05/2011

William Wallace Wifler

director · Resigned 30/06/2014

Wolfgang Witt

director · Resigned 18/10/2019

Michael Anthony Eckart

director · Resigned 08/04/2021

Per Uwe Josefsson

director · Resigned 10/10/2023

Persons with Significant Control

Former PSCs

Flow Europe Gmbh

Ceased 06/04/2016

Change History

officer appointedSECRETARIAL APPOINTMENTS LTD
2026-06-14
officer appointedCASTLE, Paul Graham
2026-06-14
officer appointedSOLLEDER, Bernhard
2026-06-14
statusactive
2026-06-14

Active

post townHinckley
2026-06-14

HINCKLEY

typeltd
2026-06-14

Private Limited Company

address line1Unit 3 Canton House
2026-06-14

UNIT 3 CANTON HOUSE

CompanyRankvs 1204+ SIC 46690 peers
67

Financial strength95th percentile among SIC peers · 24/25
Employees86th percentile among SIC peers · 13/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength24/25 pts

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

Employees13/15 pts

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

Liquidity0/20 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.

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

Key FinancialsYear ending 31/12/2024

Net Worth

£2.3M

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£218k

Working capital

Current Assets

Current Liabilities

£131k

Fixed Assets

£240k

Debtors

£349k

8avg. employees-2

Balance Sheet

Assets less current liabilities£458k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
2024+£0
2023+£0
2022+£0
2021+£0
20190.03
20180.01

Derived from filed accounts. Not audited figures.