Back to search

Shape Group Holdings Ltd

11894190

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
70 / 100

Some Concerns

20/30
Filing
10/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)

Details

300 St Mary's Road, Garston, Liverpool, L19 0NQ
Incorporated 20/03/2019

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 19/03/2025

Due 02/04/2026

Overdue

Industry

64209
Activities of other holding companies

Officers

Mr Ian Anthony Ambrose

director · Since 20/03/2019

MANAGER

BRITISH · UNITED KINGDOM · Age 44

Also on 7 other boards

Mr Christopher Lewis Smith

director · Since 20/03/2019

MANAGER

BRITISH · ENGLAND · Age 43

Also on 5 other boards

Mr Barry James Wilson

director · Since 20/03/2019

MANAGER

BRITISH · UNITED KINGDOM · Age 42

Also on 2 other boards

Ian Anthony Ambrose

director · Since 20/03/2019

British · United Kingdom · Age 44

Christopher Lewis Smith

director · Since 20/03/2019

British · England · Age 43

Barry James Wilson

director · Since 20/03/2019

British · United Kingdom · Age 42

Persons with Significant Control

Mr Ian Anthony Ambrose

25–50% shares

British · United Kingdom · Age 44

300, St Mary's Road, Liverpool, L19 0NQ

Notified 20/03/2019

Mr Barry James Wilson

25–50% shares

British · United Kingdom · Age 42

300, St Mary's Road, Liverpool, L19 0NQ

Notified 20/03/2019

Mr Christopher Lewis Smith

25–50% shares

British · England · Age 43

300, St Mary's Road, Liverpool, L19 0NQ

Notified 20/03/2019

Change History

statusactive
2026-06-14

Active

typeltd
2026-06-14

Private Limited Company

address line1300 St Mary's Road
2026-06-14

300 ST MARY'S ROAD

post townLiverpool
2026-06-14

LIVERPOOL

officer appointedAMBROSE, Ian Anthony
2026-06-14
officer appointedSMITH, Christopher Lewis
2026-06-14
officer appointedWILSON, Barry James
2026-06-14

CompanyRankvs 40459+ SIC 64209 peers
25

Financial strength53th percentile among SIC peers · 13/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity7 years trading (max 15) · 7/15
Filing complianceOne filing overdue · 5/15
Show leaderboard
How is this score calculated?
Financial strength13/25 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.

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.

Longevity7/15 pts

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

Filing compliance5/15 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 31/03/2025

Net Worth

£999

Balance sheet strength

Cash

£999

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House