Shapeimage Limited
03806824 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 1999-07-14
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2025-04-05 · DORMANT
- Next accounts due
- 2027-01-05 in 200 days
- Confirmation statement
- last made up 2025-06-28 · next due 2026-07-12
Registered office
55 High StreetAmersham
Buckinghamshire
Hp7 0dp
Peer comparison
Compared against 114 UK companies in SIC 66290 (Other activities auxiliary to insurance and pension funding) within the Dormant or pre-trading bracket (Under £1k net assets).
See where this company ranks
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Based on this company's latest filed accounts (to Apr 2024) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.
Compares this company to 114 UK peers in Dormant or pre-trading bracket, by net assets, turnover, profitability, and more.
Financial health
Derived from the filed accounts to Apr 2024. Figures only — not advice.
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Based on this company's latest filed accounts (to Apr 2024) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.
Ratios and signals derived from this company's filed Companies House figures only.
Accounts
Based on this company's latest filed accounts (to Apr 2024) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.
| Year ending | Apr 2024 | Apr 2023 | Apr 2022 | Apr 2021 | Apr 2020 |
|---|---|---|---|---|---|
| Balance sheet | |||||
| Cash |
£2
→0.0%
|
£2
→0.0%
|
£2
→0.0%
|
£2
→0.0%
|
£2
|
| Net assets |
£2
→0.0%
|
£2
→0.0%
|
£2
→0.0%
|
£2
→0.0%
|
£2
|
| Equity |
£2
→0.0%
|
£2
→0.0%
|
£2
→0.0%
|
£2
→0.0%
|
£2
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (6)
- Cargill, Rebecca Ruth · Director appointed 1999-07-29
- Merlin Nominees Limited · Corporate Secretary appointed 2013-10-09 resigned 2020-04-30
- Maitland-Jones, Margaret · Secretary appointed 2010-01-06 resigned 2013-09-09
- Cargill, Timothy Daniel · Secretary appointed 1999-07-29 resigned 2010-01-06
- Swift Incorporations Limited · Corporate Nominee Secretary appointed 1999-07-14 resigned 1999-07-29
- Instant Companies Limited · Corporate Nominee Director appointed 1999-07-14 resigned 1999-07-29
People with significant control (2)
-
Mrs Rebecca Ruth Cargill ActiveIndividual Psc · British · resident in England · born 5/1958 · notified 2016-04-06Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
-
Mr Timothy Daniel Cargill ActiveIndividual Psc · British · resident in England · born 9/1961 · notified 2016-04-06Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
Mortgages & charges (1)
1 outstanding
-
Legal charge OutstandingHeld by R Raphael and Sons PLCCreated 1999-08-19F/H old lloyds bank premises 53/55 high street amersham buckinghamshire and all moveable plant machinery implements utensils furniture goods and equipment goodwill.
Recent filings (15)
- 2026-04-22 Director details changed CH01 Officers
- 2026-04-22 Change to a person with significant control PSC04 PSC
- 2026-04-22 Change to a person with significant control PSC04 PSC
- 2026-04-22 Director details changed CH01 Officers
- 2025-12-08 Dormant accounts AA Accounts
- 2025-07-04 Director details changed CH01 Officers
- 2025-07-03 Confirmation statement (with updates) CS01 Confirmation statement
- 2025-07-03 Change registered office address company with date old address new address AD01 Address
- 2025-07-03 Director details changed CH01 Officers
- 2025-07-03 Change to a person with significant control PSC04 PSC
- 2025-07-03 Change to a person with significant control PSC04 PSC
- 2025-07-03 Change registered office address company with date old address new address AD01 Address
- 2024-12-30 Dormant accounts AA Accounts
- 2024-09-06 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-12-29 Dormant accounts AA Accounts
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register