SHAPEJOINT LIMITED

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
Boots Farm The Straight Mile, Bourton On Dunsmore, Rugby, Warwickshire CV23 9QQ
Accounts type
Group

Company activity

The 4 most recent documents filed at Companies House.

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  1. 01/09/2026

    Registration of charge 043870030001, created on 2026-08-27

    View PDF (58 pages)
  2. 11/04/2026

    Director's details changed for Mr David Lawrence Mitchell on 2026-04-10

    View PDF (2 pages)
  3. 10/04/2026

    Termination of appointment of David Alexander Mitchell as a director on 2026-03-05

    View PDF (1 pages)
  4. 10/04/2026

    Director's details changed for Mr Stuart George Mitchell on 2026-04-10

    View PDF (2 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Group accounts

On schedule

31/01/2027Filing deadline

Next accounts made up to
30/04/2026
Last accounts made up to
30/04/2025

See the full filing history

Financial performance

The latest figures SHAPEJOINT LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.

Net Assets

£400.87K2025
1.18K%vs 2024

2024: £31.39K

Total Assets

£752.81K2025
-0.25%vs 2024

2024: £754.72K

Cash in Bank

£3.002025
No changevs 2024

2024: £3.00

Total Liabilities

£0.002025
-100.00%vs 2024

2024: £723.33K

Employees

662025
-3vs 2024

2024: 69

Of the 4 measures with an earlier filing to compare against, 1 rose, 2 fell and 1 was unchanged. Total liabilities moved furthest, down 100.00% on 2024. See the full financial analysis for SHAPEJOINT LIMITED.

Employees

Headcount as reported to Companies House for 2021–2025.

592021
672022
692023
692024
662025
YearEmployeesChange
202566-3
2024690
202369+2
202267+8
202159–

Reported employee count increased from 59 in 2021 to 66 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.

Officers

7

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Director04/04/2002–Present12
Director04/04/2002–Present9
Director04/04/2002–Present11
Nominee Secretary05/03/2002–04/04/200299601
Nominee Director05/03/2002–04/04/200243699
Director04/04/2002–05/03/20266
Secretary04/04/2002–Present0

Persons with significant control

4

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
31/07/2017–Present12
31/07/2017–Present9
31/07/2017–Present11
05/03/2017–31/03/20170

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
26
Since 29/01/2023
Last 12 months
6
+1 vs the year before
Most recent filing
01/09/2026
less than a month ago

What changed in the last year

  • Charges and mortgagesLatest 01/09/2026
  • Officer changes (3)Latest 11/04/2026
  • Confirmation statementLatest 10/04/2026
  • Accounts filedLatest 28/01/2026

Filing timeline

  1. 01/09/2026

    Registration of charge 043870030001, created on 2026-08-27

    View PDF (58 pages)
  2. 11/04/2026

    Director's details changed for Mr David Lawrence Mitchell on 2026-04-10

    View PDF (2 pages)
  3. 10/04/2026

    Termination of appointment of David Alexander Mitchell as a director on 2026-03-05

    View PDF (1 pages)
  4. 10/04/2026

    Director's details changed for Mr Stuart George Mitchell on 2026-04-10

    View PDF (2 pages)
  5. 10/04/2026

    Confirmation statement made on 2026-03-05 with no updates

    View PDF (3 pages)
  6. 28/01/2026

    Group of companies' accounts made up to 2025-04-30

    View PDF (34 pages)
  7. 26/03/2025

    Confirmation statement made on 2025-03-05 with updates

    View PDF (7 pages)
  8. 20/03/2025

    Second filing of Confirmation Statement dated 2024-03-05

    View PDF (5 pages)
  9. 30/01/2025

    Group of companies' accounts made up to 2024-04-30

    View PDF (33 pages)
  10. 09/11/2024

    Resolutions

    View PDF (3 pages)
  11. 01/11/2024

    Change of share class name or designation

    View PDF (2 pages)
  12. 19/03/2024

    Confirmation statement made on 2024-03-05 with no updates

    View PDF (4 pages)

Showing 12 of 26 filings

See when the next accounts and confirmation statement are due

Similar companies

62 UK companies are similar to SHAPEJOINT LIMITED, sharing the same company status (Active), the same industry sector and activity group (Activities of other holding companies n.e.c.) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

62 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Activities of other holding companies n.e.c..Browse the listing

About SHAPEJOINT LIMITED

A short description of the company, written from its Companies House record.

SHAPEJOINT LIMITED is a private limited company registered in the United Kingdom, based in Boots Farm The Straight Mile, Bourton On Dunsmore, Rugby, Warwickshire CV23 9QQ. Companies House classifies its business as Activities of other holding companies n.e.c.. It has been on the register for 24 years 6 months.

The register currently records it as active. Its 2025 accounts report net assets of £400.87K and 66 employees.

SHAPEJOINT LIMITED: frequently asked questions

Answered from this company's own registry record and filed figures.

What does SHAPEJOINT LIMITED do?

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Companies House records SHAPEJOINT LIMITED under one registered business activity: Activities of other holding companies n.e.c. (64.20/9 - SIC 2007).

Is SHAPEJOINT LIMITED still active?

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SHAPEJOINT LIMITED is recorded as active on the Companies House register, and has been on it since 05/03/2002.

What are SHAPEJOINT LIMITED's latest reported financials?

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The most recent accounts Okredo holds cover 2025 and report net assets of £400.87K, total assets of £752.81K, cash in bank of £3.00 and total liabilities of £0.00.

When did SHAPEJOINT LIMITED last file with Companies House?

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The most recent document on the record is dated 01/09/2026: Registration of charge 043870030001, created on 2026-08-27, less than a month ago.

When are SHAPEJOINT LIMITED's next filings due?

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On the current registry record, accounts are due by 31/01/2027.

Who runs SHAPEJOINT LIMITED?

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Companies House lists 7 officers (4 currently in post) and 4 people with significant control (3 current).