SHAPING BUSINESS LIMITED

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
Crown House, 27 Old Gloucester Street, London WC1N 3AX
Accounts type
Micro Entity

Company activity

The 4 most recent documents filed at Companies House.

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  1. 02/01/2026

    Notification of Karol Yvonne Clarke as a person with significant control on 2026-01-02

    View PDF (2 pages)
  2. 31/12/2025

    Confirmation statement made on 2025-12-23 with no updates

    View PDF (3 pages)
  3. 17/12/2025

    Micro company accounts made up to 2025-03-31

    View PDF (6 pages)
  4. 24/12/2024

    Confirmation statement made on 2024-12-23 with no updates

    View PDF (3 pages)

Accounts and confirmation statement

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

Annual accounts

Micro Entity accounts

On schedule

31/12/2026Filing deadline

Next accounts made up to
31/03/2026
Last accounts made up to
31/03/2025

See the full filing history

Financial performance

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

Net Assets

£35.92K2025
-18.00%vs 2024

2024: £43.81K

Total Assets

£41.20K2025
-19.79%vs 2024

2024: £51.36K

Total Liabilities

£5.27K2025
-30.15%vs 2024

2024: £7.55K

Employees

32025
0vs 2024

2024: 3

Of the 3 measures with an earlier filing to compare against, 3 fell. Total assets moved furthest, down 19.79% on 2024. See the full financial analysis for SHAPING BUSINESS LIMITED.

Employees

Headcount as reported to Companies House for 2021–2025.

42021
42022
42023
32024
32025
YearEmployeesChange
202530
20243-1
202340
202240
20214–

Reported employee count decreased from 4 in 2021 to 3 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

5

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

PersonRolePeriodConnected companies
Corporate Secretary13/01/2004–13/01/20041075
Corporate Director13/01/2004–13/01/20041045
Director13/01/2004–Present0
Secretary13/01/2004–Present0
Director14/07/2010–16/05/20140

Persons with significant control

2

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

PersonPeriodConnected companies
13/01/2017–Present0
02/01/2026–Present0

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
9
Since 16/12/2022
Last 12 months
3
+1 vs the year before
Most recent filing
02/01/2026
8 months ago

What changed in the last year

  • Officer changesLatest 02/01/2026
  • Confirmation statementLatest 31/12/2025
  • Accounts filedLatest 17/12/2025

Filing timeline

  1. 02/01/2026

    Notification of Karol Yvonne Clarke as a person with significant control on 2026-01-02

    View PDF (2 pages)
  2. 31/12/2025

    Confirmation statement made on 2025-12-23 with no updates

    View PDF (3 pages)
  3. 17/12/2025

    Micro company accounts made up to 2025-03-31

    View PDF (6 pages)
  4. 24/12/2024

    Confirmation statement made on 2024-12-23 with no updates

    View PDF (3 pages)
  5. 17/12/2024

    Micro company accounts made up to 2024-03-31

    View PDF (6 pages)
  6. 02/01/2024

    Confirmation statement made on 2023-12-23 with no updates

    View PDF (3 pages)
  7. 07/12/2023

    Micro company accounts made up to 2023-03-31

    View PDF (6 pages)
  8. 23/12/2022

    Confirmation statement made on 2022-12-23 with no updates

    View PDF (3 pages)
  9. 16/12/2022

    Micro company accounts made up to 2022-03-31

    View PDF (6 pages)

See when the next accounts and confirmation statement are due

Similar companies

1,371 UK companies are similar to SHAPING BUSINESS LIMITED, sharing the same company status (Active), the same industry sector and activity group (Management consultancy activities other than financial management) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

1,371 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Management consultancy activities other than financial management.Browse the listing

About SHAPING BUSINESS LIMITED

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

SHAPING BUSINESS LIMITED is a private limited company registered in the United Kingdom, based in Crown House, 27 Old Gloucester Street, London WC1N 3AX. Companies House classifies its business as Management consultancy activities other than financial management. It has been on the register for 22 years 8 months.

The register currently records it as active. Its 2025 accounts report net assets of £35.92K and 3 employees.

SHAPING BUSINESS LIMITED: frequently asked questions

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

What does SHAPING BUSINESS LIMITED do?

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Companies House records SHAPING BUSINESS LIMITED under one registered business activity: Management consultancy activities other than financial management (70.22/9 - SIC 2007).

Is SHAPING BUSINESS LIMITED still active?

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SHAPING BUSINESS LIMITED is recorded as active on the Companies House register, and has been on it since 13/01/2004.

What are SHAPING BUSINESS LIMITED's latest reported financials?

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The most recent accounts Okredo holds cover 2025 and report net assets of £35.92K, total assets of £41.20K and total liabilities of £5.27K.

When did SHAPING BUSINESS LIMITED last file with Companies House?

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The most recent document on the record is dated 02/01/2026: Notification of Karol Yvonne Clarke as a person with significant control on 2026-01-02, 8 months ago.

When are SHAPING BUSINESS LIMITED's next filings due?

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On the current registry record, accounts are due by 31/12/2026.

Who runs SHAPING BUSINESS LIMITED?

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Companies House lists 5 officers (2 currently in post) and 2 people with significant control.