Annual accounts
Group accounts
31/07/2026Filing deadline
Made up to 31/10/2024Due 31/07/2026
- Next accounts made up to
- 31/10/2025
- Last accounts made up to
- 31/10/2024
THREE SHAPES MANAGEMENT LIMITED
Active- 12274111Copy
Copy
Registry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Unit 6 Holland Business Park Spa Lane, Lathom, Ormskirk L40 6LN
- Classification (SIC)
- Activities of construction holding companies (64.20/3 - SIC 2007)
- Accounts type
- Group
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 30/06/2026View PDF (38 pages)
Group of companies' accounts made up to 2025-10-31
- 22/10/2025View PDF (3 pages)
Confirmation statement made on 2025-10-21 with no updates
- 17/09/2025View PDF (32 pages)
Amended group of companies' accounts made up to 2024-10-31
- 09/07/2025View PDF (32 pages)
Group of companies' accounts made up to 2024-10-31
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.
56 days overdue
Confirmation statement
Confirms the registry record is up to date
- Next statement date
- 21/10/2026
- Last statement dated
- 31/10/2024
Financial performance
The latest figures THREE SHAPES MANAGEMENT LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£11.61K2025
-22.24%vs 20242024: £14.93K
Total Assets
£1.92M2025
-0.10%vs 20242024: £1.92M
Cash in Bank
£123.30K2025
-15.86%vs 20242024: £146.55K
Total Liabilities
£1.91M2025
-0.03%vs 20242024: £1.91M
Employees
02025
0vs 20242024: 0
Of the 4 measures with an earlier filing to compare against, 4 fell. Cash in bank moved furthest, down 15.86% on 2024. See the full financial analysis for THREE SHAPES MANAGEMENT LIMITED.
The full financial record
Four ways through THREE SHAPES MANAGEMENT LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · -7.1% 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 | 0 | 0 |
| 2024 | 0 | -64 |
| 2023 | 64 | +6 |
| 2022 | 58 | +52 |
| 2021 | 6 | – |
Reported employee count decreased from 6 in 2021 to 0 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
8Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 31/01/2020–Present | 22 | |
| Director | 31/01/2020–Present | 2 | |
| Director | 22/10/2019–Present | 20 | |
| Director | 31/01/2020–Present | 5 | |
| Director | 31/01/2020–Present | 4 | |
| Director | 31/01/2020–Present | 5 | |
| Secretary | 23/08/2022–Present | 0 | |
| Director | 01/01/2024–Present | 6 |
Persons with significant control
6Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 28/02/2020–Present | 22 | |
| 28/02/2020–Present | 2 | |
| 22/10/2019–Present | 20 | |
| 28/02/2020–Present | 5 | |
| 28/02/2020–Present | 4 | |
| 28/02/2020–Present | 5 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 12 Since 24/10/2022
- Last 12 months
- 2 -1 vs the year before
- Most recent filing
- 30/06/2026 2 months ago
What changed in the last year
- Accounts filedLatest 30/06/2026
- Confirmation statementLatest 22/10/2025
Filing timeline
- 30/06/2026View PDF (38 pages)
Group of companies' accounts made up to 2025-10-31
- 22/10/2025View PDF (3 pages)
Confirmation statement made on 2025-10-21 with no updates
- 17/09/2025View PDF (32 pages)
Amended group of companies' accounts made up to 2024-10-31
- 09/07/2025View PDF (32 pages)
Group of companies' accounts made up to 2024-10-31
- 24/10/2024View PDF (3 pages)
Confirmation statement made on 2024-10-21 with no updates
- 28/05/2024View PDF (33 pages)
Group of companies' accounts made up to 2023-10-31
- 01/02/2024View PDF (1 pages)
Satisfaction of charge 122741110001 in full
- 31/01/2024View PDF (7 pages)
Registration of charge 122741110002, created on 2024-01-29
- 09/01/2024View PDF (2 pages)
Appointment of Mr Ryan Philip Westhoff as a director on 2024-01-01
- 31/10/2023View PDF (3 pages)
Confirmation statement made on 2023-10-21 with no updates
- 31/07/2023View PDF (30 pages)
Group of companies' accounts made up to 2022-10-31
- 24/10/2022View PDF (3 pages)
Confirmation statement made on 2022-10-21 with no updates
See when the next accounts and confirmation statement are due
Similar companies
487 UK companies are similar to THREE SHAPES MANAGEMENT LIMITED, sharing the same company status (Active), the same industry sector and activity group (Activities of construction holding companies) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
CHELTMED LIMITED
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- Activity
- Activities of other holding companies n.e.c.
- Company no.
- 11912519
- Incorporated
- 29/03/2019
- Employees
- 0
A & J WEALTH MANAGEMENT LIMITED
ActiveAfh House Buntsford Drive, Stoke Heath, Bromsgrove B60 4JE
- Activity
- Financial intermediation not elsewhere classified
- Company no.
- 05105933
- Incorporated
- 19/04/2004
- Employees
- 0
ENVESTIR LTD
Active168 Bath Street, Glasgow G2 4TP
- Activity
- Activities of other holding companies n.e.c.
- Company no.
- SC655311
- Incorporated
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TWIGDEN ASSET MANAGEMENT LIMITED
ActiveProspect Place, 23 Osier Way, Olney MK46 5FP
- Activity
- Financial intermediation not elsewhere classified
- Company no.
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- Incorporated
- 10/03/2003
- Employees
- 0
WESTCOURT GROUP LIMITED
Active2 Queen Street, Leeds LS1 2TW
- Activity
- Activities of other holding companies n.e.c.
- Company no.
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- Incorporated
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- Employees
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About THREE SHAPES MANAGEMENT LIMITED
A short description of the company, written from its Companies House record.
THREE SHAPES MANAGEMENT LIMITED is a private limited company registered in the United Kingdom, based in Unit 6 Holland Business Park Spa Lane, Lathom, Ormskirk L40 6LN. Companies House classifies its business as Activities of construction holding companies. It has been on the register for 6 years 11 months.
The register currently records it as active. Its 2025 accounts report net assets of £11.61K and 0 employees. Its accounts are past the filing deadline shown on the registry record.
THREE SHAPES MANAGEMENT LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
What does THREE SHAPES MANAGEMENT LIMITED do?
Companies House records THREE SHAPES MANAGEMENT LIMITED under one registered business activity: Activities of construction holding companies (64.20/3 - SIC 2007).
Is THREE SHAPES MANAGEMENT LIMITED still active?
THREE SHAPES MANAGEMENT LIMITED is recorded as active on the Companies House register, and has been on it since 22/10/2019.
What are THREE SHAPES MANAGEMENT LIMITED's latest reported financials?
The most recent accounts Okredo holds cover 2025 and report net assets of £11.61K, total assets of £1.92M, cash in bank of £123.30K and total liabilities of £1.91M.
When did THREE SHAPES MANAGEMENT LIMITED last file with Companies House?
The most recent document on the record is dated 30/06/2026: Group of companies' accounts made up to 2025-10-31, 2 months ago.
When are THREE SHAPES MANAGEMENT LIMITED's next filings due?
On the current registry record, accounts are due by 31/07/2026, which has passed.
Who runs THREE SHAPES MANAGEMENT LIMITED?
Companies House lists 8 officers and 6 people with significant control.