SR

SHAPE REAL ESTATE LIMITED

Active

Company number 07731858

Ashby De La Zouch · Incorporated 8 August 2011

Ashby House, Bath Street, Ashby De La Zouch, Leicestershire, LE65 2FH

Last updated on 20 September 2026

Development of building projects · SIC 41100

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SHAPE COMMERCIAL LIMITED · 8 August 2011 – 23 September 2014

Company overview

SHAPE REAL ESTATE LIMITED is a private limited company registered in England and Wales since its incorporation on 8 August 2011 and remains active on the register. It changed its name from SHAPE COMMERCIAL LIMITED on 8 August 2011. Its registered office is at Ashby House, Bath Street, Ashby De La Zouch, Leicestershire, LE65 2FH. Its principal activity is development of building projects (SIC 41100).

It is controlled by Make Homes Limited, which holds 25-50% of the shares. The sole director is TAPLIN, Michael John (appointed 8 August 2011). Three former officers have previously served the company. Two people previously held significant control and have since ceased.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent micro-entity accounts, made up to 31 December 2024, were filed on 15 May 2025. The next accounts are due by 30 September 2026. The latest confirmation statement was made up to 14 May 2025, and is currently overdue. The next is due by 28 May 2026. Companies House holds 44 filings for this company, most recently a dissolution filing on 15 September 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Overdue
Last filed
14 May 2025
Next due
28 May 2026
Overdue by 4 months

Financial snapshot

Year ended 31 December 2024
Last accounts type
Micro Entity
Period end
31 December 2024
Fixed assets
£2,500
Current assets
£3
Net current assets/liabilities
-£237,117
Total assets less current liabilities
-£234,617
Creditors (due within one year)
-£237,120
Creditors (due after one year)
-£8,147
Net assets/liabilities
-£242,764
▼ -£1,153 vs prior year
Capital and reserves
-£242,764
Average employees
0
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
31 Dec 2024 £2,500 £3 -£242,764 ▼-£1,153
31 Dec 2023 £2,500 £38 -£241,611 ▼-£16,319
31 Dec 2022 £17,798 £3,108 -£225,292 ▼-£365
31 Dec 2021 £18,000 £5,486 -£224,927 —
— — — — —
— — — — —
— — — — —
— — — — —

Officers

TM
TAPLIN, Michael John
Director
8 August 2011
BA
BRITTON, Alistair David
Director · Resigned
12 September 2014
DS
DAWSON, Simon Peter
Director · Resigned
8 August 2011
PO
PURDAY, Oliver Thomas
Director · Resigned
8 August 2011

Persons with significant control

PS
Make Homes Limited
Ownership Of Shares 25 To 50 Percent
19 May 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Dissolved Compulsory Strike Off Suspended
Dissolution
15 September 2026 View
Gazette Notice Compulsory
Gazette
25 August 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 July 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 July 2025 View
Termination Director Company With Name Termination Date
Officers
1 July 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 May 2025 View
Termination Director Company With Name Termination Date
Officers
19 May 2025 View
Accounts With Accounts Type Micro Entity
Accounts
15 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2025 View
Accounts With Accounts Type Micro Entity
Accounts
4 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 September 2024 View
Accounts With Accounts Type Micro Entity
Accounts
19 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 August 2023 View
Accounts With Accounts Type Micro Entity
Accounts
9 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 August 2022 View
Accounts With Accounts Type Small
Accounts
14 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 August 2021 View
Accounts With Made Up Date
Accounts
5 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 August 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 August 2019 View
Termination Director Company With Name Termination Date
Officers
19 July 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
20 August 2018 View
Change Account Reference Date Company Previous Extended
Accounts
29 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 December 2017 View
Change Account Reference Date Company Current Shortened
Accounts
22 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
14 August 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
16 August 2016 View
Resolution
Resolution
17 March 2016 View
Accounts With Accounts Type Micro Entity
Accounts
28 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 September 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 October 2014 View
Appoint Person Director Company With Name Date
Officers
24 September 2014 View
Resolution
Resolution
24 September 2014 View
Certificate Change Of Name Company
Change Of Name
23 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 September 2013 View
Change Account Reference Date Company Current Extended
Accounts
18 May 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 February 2013 View
Change Account Reference Date Company Previous Shortened
Accounts
26 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 August 2012 View
Incorporation Company
Incorporation
8 August 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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