Annual accounts
Total Exemption Full accounts
31/10/2026Filing deadline
Made up to 31/01/2025Due 31/10/2026
- Next accounts made up to
- 31/01/2026
- Last accounts made up to
- 31/01/2025
SHAPE MACHINING LTD
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Unit 19 Avenue 1 Station Lane, Witney, Oxon OX28 4XZ
- Classification (SIC)
- Other manufacturing n.e.c. (32.99 - 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
- 30/01/2026View PDF (4 pages)
Confirmation statement made on 2026-01-21 with updates
- 20/11/2025View PDF (4 pages)
Purchase of own shares.
- 02/10/2025View PDF (6 pages)
Cancellation of shares. Statement of capital on 2025-09-18
- 01/10/2025View PDF (2 pages)
Change of details for Mr John Miles Brierley as a person with significant control on 2025-09-18
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 28 days
Confirmation statement
Confirms the registry record is up to date
04/02/2027Filing deadline
Last statement 21/01/2026Due 04/02/2027
- Next statement date
- 21/01/2027
- Last statement dated
- 21/01/2026
Financial performance
The latest figures SHAPE MACHINING LTD filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.
Net Assets
£715.09K2024
58.74%vs 20232023: £450.48K
Total Assets
£1.42M2024
49.21%vs 20232023: £952.95K
Cash in Bank
£400.70K2024
30.78%vs 20232023: £306.40K
Total Liabilities
£706.78K2024
40.66%vs 20232023: £502.47K
Employees
162024
-1vs 20232023: 17
Of the 4 measures with an earlier filing to compare against, 4 rose. Total assets moved furthest, up 49.21% on 2023. See the full financial analysis for SHAPE MACHINING LTD.
The full financial record
Four ways through SHAPE MACHINING LTD's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +85.9% a year (CAGR)Three-year trend, 2022–2024Every measure end to end across 2022, 2023 and 2024, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2024.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 × 4 yearsEvery figure by yearAll 5 measures Okredo tracks across 4 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2024.
| Year | Employees | Change |
|---|---|---|
| 2024 | 16 | -1 |
| 2023 | 17 | +2 |
| 2022 | 15 | +1 |
| 2021 | 14 | – |
Reported employee count increased from 14 in 2021 to 16 in 2024. 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 | 01/03/2016–Present | 12 | |
| Director | 21/01/2014–01/10/2019 | 9 | |
| Director | 29/04/2021–Present | 0 | |
| Director | 26/09/2019–28/05/2021 | 4 |
Persons with significant control
3Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 06/04/2016–Present | 12 | |
| 06/04/2016–18/09/2025 | 9 | |
| 06/04/2016–Present | 9 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 16
- Since 19/09/2014
- Last 12 months
- 2
- -8 vs the year before
- Most recent filing
- 30/01/2026
- 8 months ago
What changed in the last year
- Confirmation statementLatest 30/01/2026
Filing timeline
- 30/01/2026View PDF (4 pages)
Confirmation statement made on 2026-01-21 with updates
- 20/11/2025View PDF (4 pages)
Purchase of own shares.
- 02/10/2025View PDF (6 pages)
Cancellation of shares. Statement of capital on 2025-09-18
- 01/10/2025View PDF (2 pages)
Change of details for Mr John Miles Brierley as a person with significant control on 2025-09-18
- 01/10/2025View PDF (1 pages)
Cessation of Peter James Mccool as a person with significant control on 2025-09-18
- 21/08/2025View PDF (11 pages)
Total exemption full accounts made up to 2025-01-31
- 01/04/2025View PDF (2 pages)
Director's details changed for Mr John Miles Brierley on 2025-04-01
- 01/04/2025View PDF (2 pages)
Change of details for Mr John Miles Brierley as a person with significant control on 2025-04-01
- 27/01/2025View PDF (4 pages)
Confirmation statement made on 2025-01-21 with updates
- 31/10/2024View PDF (14 pages)
Total exemption full accounts made up to 2024-01-31
- 20/10/2024View PDF (6 pages)
Resolutions
- 20/10/2024View PDF (31 pages)
Memorandum and Articles of Association
Showing 12 of 16 filings
See when the next accounts and confirmation statement are due
Similar companies
147 UK companies are similar to SHAPE MACHINING LTD, sharing the same company status (Active), the same industry sector and activity group (Other manufacturing n.e.c.) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
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- Activity
- Other manufacturing n.e.c.
- Company no.
- 07941999
- Incorporated
- 08/02/2012
- Employees
- 15
VENDULA LONDON LIMITED
ActiveUnit 6b Thane Works, Thane Villas, London N7 7NU
- Activity
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- Incorporated
- 13/10/2003
- Employees
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T.C.S CONTROLS LTD
ActiveUnit 3 West Golds Park, Jetty Marsh Road, Newton Abbot, Devon TQ12 2SL
- Activity
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LANGHAM GLASS LIMITED
ActiveLangham Glass, Greenway Lane, Fakenham, Norfolk NR21 8ET
- Activity
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- Company no.
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- Incorporated
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- Employees
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LEEDS TEST OBJECTS LIMITED
ActiveMiro House Becklands Close, Bar Lane, Roecliffe, York YO51 9NR
- Activity
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About SHAPE MACHINING LTD
A short description of the company, written from its Companies House record.
SHAPE MACHINING LTD is a private limited company registered in the United Kingdom, based in Unit 19 Avenue 1 Station Lane, Witney, Oxon OX28 4XZ. Companies House classifies its business as Other manufacturing n.e.c.. It has been on the register for 12 years 8 months.
The register currently records it as active. Its 2024 accounts report net assets of £715.09K and 16 employees.
SHAPE MACHINING LTD: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records SHAPE MACHINING LTD under one registered business activity: Other manufacturing n.e.c. (32.99 - SIC 2007).
SHAPE MACHINING LTD is recorded as active on the Companies House register, and has been on it since 21/01/2014.
The most recent accounts Okredo holds cover 2024 and report net assets of £715.09K, total assets of £1.42M, cash in bank of £400.70K and total liabilities of £706.78K.
The most recent document on the record is dated 30/01/2026: Confirmation statement made on 2026-01-21 with updates, 8 months ago.
On the current registry record, accounts are due by 31/10/2026 and the next confirmation statement is due by 04/02/2027.
Companies House lists 4 officers (2 currently in post) and 3 people with significant control (2 current).