Back to search

Shape The Future Limited

05261697

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

Pashley House, Pashley Road, Ticehurst, East Sussex, TN5 7HE
Incorporated 15/10/2004

Compliance

Last accounts

31/10/2024

total exemption full

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 14/10/2025

Due 28/10/2026

On track

Industry

74909
Other professional, scientific and technical activities

Officers

Mr Peter Steven Martin

secretary · Since 18/10/2004

MARKETING CONSULTANT

BRITISH · ENGLAND · Age 67

Also on 15 other boards

Mr Peter Steven Martin

director · Since 21/06/2005

CONSULTANT

BRITISH · ENGLAND · Age 67

Also on 15 other boards

Peter Steven Martin

secretary · Since 18/10/2004

British

Peter Steven Martin

director · Since 21/06/2005

British · England · Age 67

Former

Daniel Douglas Creasy

director · Resigned 14/10/2019

Persons with Significant Control

Mr Daniel Douglas Creasy

25–50% shares
25–50% votes

British · England · Age 49

Pashley House, Pashley Road, East Sussex, TN5 7HE

Notified 06/04/2016

Mr Peter Steven Martin

25–50% shares
25–50% votes

British · England · Age 67

Pashley House, Pashley Road, East Sussex, TN5 7HE

Notified 06/04/2016

Change History

statusactive
2026-06-14

Active

typeltd
2026-06-14

Private Limited Company

address line1Pashley House, Pashley Road
2026-06-14

PASHLEY HOUSE, PASHLEY ROAD

post townEast Sussex
2026-06-14

EAST SUSSEX

CompanyRankvs 35471+ SIC 74909 peers
46

Financial strength43th percentile among SIC peers · 11/25
Employees34th percentile among SIC peers · 5/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength11/25 pts

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

Employees5/15 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 31/10/2025

Net Worth

£998

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£16k

Working capital

Current Assets

Current Liabilities

£18k

Debtors

£2k

1avg. employees

Balance Sheet

Assets less current liabilities-£15k
Prepared with IRIS Accounts Production