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Shapers' Group Limited

13511984

active
ltd
england wales
Companies House
Health Score
71 / 100

Some Concerns

25/30
Filing
10/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)
  • 2 outstanding charges (-4)

Details

23-25 Sovereign Road Kings Norton Business Centre, Birmingham, B30 3HN
Incorporated 15/07/2021

Previously known as

Ensco 1425 Limited · until 17/12/2021

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/07/2026

Due 24/07/2027

On track

Industry

64209
Activities of other holding companies

Officers

Leszek Richard Litwinowicz

director · Since 20/08/2021

DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 1 other board

Robert Anthony Hankinson

director · Since 07/01/2022

DIRECTOR

BRITISH · ENGLAND · Age 54

Mr Barry Coughlan

director · Since 07/11/2022

DIRECTOR

BRITISH · SCOTLAND · Age 54

Also on 7 other boards

Leszek Richard Litwinowicz

director · Since 20/08/2021

British · England · Age 68

Robert Anthony Hankinson

director · Since 07/01/2022

British · England · Age 54

Barry Coughlan

director · Since 07/11/2022

British · Scotland · Age 54

Former

Gateley Secretaries Limited

corporate secretary · Resigned 20/08/2021

Michael James Ward

director · Resigned 20/08/2021

Gateley Incorporations Limited

corporate director · Resigned 20/08/2021

Antony Stephen Hunter Lowe

director · Resigned 07/11/2022

Persons with Significant Control

Shapers' Holdings Limited

75–100% shares
75–100% votes
Appoint directors

23-25, Sovereign Road, Birmingham, B30 3HN

Reg: 16865191 · Uk Companies House · Private Limited Company

Notified 25/11/2025

Former PSCs

Gateley Incorporations Limited

Ceased 20/08/2021

Leszek Richard Litwinowicz

Ceased 25/11/2025

Mr Trevor Middleton

Ceased 25/11/2025

Charges2 outstanding

A registered charge
outstanding

IGF BUSINESS CREDIT LIMITED

Created 26/06/2026Registered 27/06/2026
Charge
outstanding

IGF BUSINESS CREDIT LIMITED

Created 30/06/2022Registered 30/06/2022

Change History

statusactive
2026-06-23

Active

typeltd
2026-06-23

Private Limited Company

address line123-25 Sovereign Road Kings Norton Business Centre
2026-06-23

23-25 SOVEREIGN ROAD

post townBirmingham
2026-06-23

BIRMINGHAM

CompanyRankvs 12952+ SIC 64209 peers
43

Financial strength94th percentile among SIC peers · 24/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 1.78× · 16/20
Longevity5 years trading (max 15) · 5/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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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.

Employees3/15 pts

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

Liquidity16/20 pts

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

Longevity5/15 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

Going concern doubt: -10 pts

Outstanding charges: -10 pts

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

Going Concern Doubt

performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Group’s ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going c

Key FinancialsYear ending 31/12/2024

Net Worth

£3.4M

Balance sheet strength

Cash

£3.0M

Cash in the bank

Net Current Assets

£2.7M

Working capital

Current Assets

£6.1M

Current Liabilities

£3.4M

Fixed Assets

£725k

Debtors

£3.1M

Profit After Tax

-£488k

0avg. employees

Balance Sheet

Assets less current liabilities£3.4M
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20241.78+£0
20241.78

Derived from filed accounts. Not audited figures.