Annual accounts
Total Exemption Full accounts
27/11/2026Filing deadline
Made up to 28/02/2025Due 27/11/2026
- Next accounts made up to
- 27/02/2026
- Last accounts made up to
- 28/02/2025
SHAPE CONSULTING ENGINEERS LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- 300 St. Marys Road, Garston, Liverpool L19 0NQ
- Classification (SIC)
- Construction of other civil engineering projects n.e.c. (42.99 - SIC 2007)
- Accounts type
- Total Exemption Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 23/03/2026View PDF (6 pages)
Total exemption full accounts made up to 2025-02-28
- 09/02/2026View PDF (6 pages)
Confirmation statement made on 2026-02-09 with updates
- 09/02/2026View PDF (2 pages)
Notification of Neosyne Engineering Group Ltd as a person with significant control on 2025-12-19
- 09/02/2026View PDF (1 pages)
Cessation of Barry James Wilson as a person with significant control on 2025-12-19
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
Due in 55 days
Confirmation statement
Confirms the registry record is up to date
23/02/2027Filing deadline
Last statement 09/02/2026Due 23/02/2027
- Next statement date
- 09/02/2027
- Last statement dated
- 09/02/2026
Financial performance
The latest figures SHAPE CONSULTING ENGINEERS LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£479.51K2025
-28.05%vs 20242024: £666.49K
Total Assets
£946.08K2025
-24.19%vs 20242024: £1.25M
Cash in Bank
£64.11K2025
764.88%vs 20242024: £7.41K
Total Liabilities
£466.57K2025
-19.76%vs 20242024: £581.47K
Employees
242025
+6vs 20242024: 18
Of the 4 measures with an earlier filing to compare against, 1 rose and 3 fell. Total assets moved furthest, down 24.19% on 2024. See the full financial analysis for SHAPE CONSULTING ENGINEERS LIMITED.
The full financial record
Four ways through SHAPE CONSULTING ENGINEERS LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · -10.5% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2025.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 5 yearsEvery figure by yearAll 5 measures Okredo tracks across 5 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 24 | +6 |
| 2024 | 18 | -1 |
| 2023 | 19 | +3 |
| 2022 | 16 | +2 |
| 2021 | 14 | – |
Reported employee count increased from 14 in 2021 to 24 in 2025. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
4Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 12/07/2016–14/08/2025 | 36 | |
| Director | 12/07/2016–Present | 11 | |
| Director | 12/07/2016–14/08/2025 | 28 | |
| Director | 12/07/2016–03/09/2021 | 0 |
Persons with significant control
10Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 10/07/2017–Present | 0 | |
| 10/07/2017–14/08/2025 | 0 | |
| 12/07/2016–Present | 11 | |
| 12/07/2016–19/12/2025 | 11 | |
| 29/01/2023–Present | 9 | |
| 30/01/2023–14/08/2025 | 9 | |
| 12/07/2016–09/07/2017 | 0 | |
| 29/01/2023–Present | 0 | |
| 30/01/2023–30/10/2023 | 0 | |
| 19/12/2025–Present | 0 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 20
- Since 29/01/2023
- Last 12 months
- 5
- -4 vs the year before
- Most recent filing
- 23/03/2026
- 6 months ago
What changed in the last year
- Accounts filedLatest 23/03/2026
- Confirmation statementLatest 09/02/2026
- Officer changes (2)Latest 09/02/2026
- Charges and mortgagesLatest 17/12/2025
Filing timeline
- 23/03/2026View PDF (6 pages)
Total exemption full accounts made up to 2025-02-28
- 09/02/2026View PDF (6 pages)
Confirmation statement made on 2026-02-09 with updates
- 09/02/2026View PDF (2 pages)
Notification of Neosyne Engineering Group Ltd as a person with significant control on 2025-12-19
- 09/02/2026View PDF (1 pages)
Cessation of Barry James Wilson as a person with significant control on 2025-12-19
- 17/12/2025View PDF (32 pages)
Registration of charge 102753070002, created on 2025-12-15
- 14/08/2025View PDF (1 pages)
Termination of appointment of Christopher Lewis Smith as a director on 2025-08-14
- 14/08/2025View PDF (1 pages)
Termination of appointment of Ian Anthony Ambrose as a director on 2025-08-14
- 14/08/2025View PDF (1 pages)
Registered office address changed from Gdh House Green Lane Old Swan Liverpool Merseyside L13 7GD England to 300 st. Marys Road Garston Liverpool L19 0NQ on 2025-08-14
- 14/08/2025View PDF (1 pages)
Cessation of Ian Ambrose as a person with significant control on 2025-08-14
- 14/08/2025View PDF (1 pages)
Cessation of Christopher Smith as a person with significant control on 2025-08-14
- 21/07/2025View PDF (5 pages)
Confirmation statement made on 2025-07-11 with updates
- 25/04/2025View PDF (5 pages)
Amended total exemption full accounts made up to 2024-02-29
Showing 12 of 20 filings
See when the next accounts and confirmation statement are due
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About SHAPE CONSULTING ENGINEERS LIMITED
A short description of the company, written from its Companies House record.
SHAPE CONSULTING ENGINEERS LIMITED is a private limited company registered in the United Kingdom, based in 300 St. Marys Road, Garston, Liverpool L19 0NQ. Companies House classifies its business as Construction of other civil engineering projects n.e.c.. It has been on the register for 10 years 2 months.
The register currently records it as active. Its 2025 accounts report net assets of £479.51K and 24 employees.
SHAPE CONSULTING ENGINEERS LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records SHAPE CONSULTING ENGINEERS LIMITED under one registered business activity: Construction of other civil engineering projects n.e.c. (42.99 - SIC 2007).
SHAPE CONSULTING ENGINEERS LIMITED is recorded as active on the Companies House register, and has been on it since 12/07/2016.
The most recent accounts Okredo holds cover 2025 and report net assets of £479.51K, total assets of £946.08K, cash in bank of £64.11K and total liabilities of £466.57K.
The most recent document on the record is dated 23/03/2026: Total exemption full accounts made up to 2025-02-28, 6 months ago.
On the current registry record, accounts are due by 27/11/2026 and the next confirmation statement is due by 23/02/2027.
Companies House lists 4 officers (1 currently in post) and 10 people with significant control (5 current).