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Shape Services Limited

04204444

active
Private Limited Company
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

61 BRIDGE STREET, KINGTON, HR5 3DJ
Incorporated 24/04/2001

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

61900
Other telecommunications activities

Officers

Mr Glyn Jinks

director · Since 18/01/2022

PROJECT MANAGER

BRITISH · ENGLAND · Age 44

Also on 2 other boards

Ms Jenifer Riley

director · Since 18/01/2022

CFO

BRITISH · ENGLAND · Age 44

Also on 4 other boards

Mr Andrew Smallman

director · Since 18/01/2022

OPERATIONS MANAGER

BRITISH · ENGLAND · Age 49

Also on 2 other boards

Persons with Significant Control

Ms Jenifer Riley

ownership-of-shares-25-to-50-percent-as-firm
voting-rights-25-to-50-percent-as-firm
Significant control

British · England · Age 44

61, Bridge Street, Kington, HR5 3DJ

Notified 18/01/2022

Mr Andrew Smallman

ownership-of-shares-25-to-50-percent-as-firm
voting-rights-25-to-50-percent-as-firm
Significant control

British · England · Age 49

61, Bridge Street, Kington, HR5 3DJ

Notified 18/01/2022

Mr Glyn Jinks

ownership-of-shares-25-to-50-percent-as-firm
voting-rights-25-to-50-percent-as-firm
Significant control

British · England · Age 44

61, Bridge Street, Kington, HR5 3DJ

Notified 18/01/2022

Shape Services Holding Ltd

75–100% shares
75–100% votes

61, Bridge Street, Kington, HR5 3DJ

Notified 18/01/2022

Former PSCs

Mr Steve Allenby

Ceased 18/01/2022

Mr Dean Russell

Ceased 18/01/2022

Charges0 outstanding

Charge
satisfied

ULTIMATE INVOICE FINANCE LTD

Created 06/01/2016Registered 07/01/2016Satisfied 19/05/2017
Charge
satisfied

REWARD INVOICE FINANCE LIMITED

Created 18/05/2015Registered 22/05/2015Satisfied 24/02/2017
charge
satisfied

RBS INVOICE FINANCE LIMITED

Created 21/07/2011Registered 22/07/2011Satisfied 19/05/2015
charge
satisfied

EURO SALES FINANCE PLC

Created 26/10/2001Registered 05/11/2001Satisfied 19/10/2011
charge
satisfied

BARCLAYS BANK PLC

Created 12/09/2001Registered 25/09/2001Satisfied 01/05/2020

CompanyRankvs 59+ SIC 61900 peers
89

Financial strength98th percentile among SIC peers · 25/25
Employees91th percentile among SIC peers · 14/15
LiquidityCurrent ratio 18.56× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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59Shape Services Limited
89
How is this score calculated?
Financial strength25/25 pts

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

Employees14/15 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.

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

£2.9M

Balance sheet strength

Cash

£6k

Cash in the bank

Net Current Assets

£3.0M

Working capital

Current Assets

£3.1M

Current Liabilities

£168k

Fixed Assets

£6k

Debtors

£3.1M

7avg. employees

Balance Sheet

Assets less current liabilities£3.0M
Signed by 2024-01-01Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
202418.56+£57k
202320.42-£144k
202213.09+£40k
20218.76+£1.0M
20202.61+£284k
20192.03+£453k
20181.49—

Derived from filed accounts. Not audited figures.