Ltd Facts The UK company register, as filed

Register entry · No. 08492733

SHAPES & THINGS LIMITED

Active Private Limited Company Incorporated 17 Apr 2013

Checks

2 to look at 8 clear · 4 can't tell yet

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    Last filed accounts

    Cash fell from £21,911 to £5,186 in a year.

    Accounts to 30 Apr 2025 · See it · What this means
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    Charges

    2 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Filing history
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    Filing history (The Gazette notices) · What this means
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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 31 Jan 2027.

    Companies House register
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    Confirmation statement on time

    Next due 1 May 2027.

    Companies House register
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    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
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    Trading history

    Incorporated 17 Apr 2013 (13 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    OCC ESTATE, BUILDING C, 105 EADE ROAD, LONDON, ENGLAND, N4 1TJ

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    31 Jan 2027
    Last made up to
    30 Apr 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    1 May 2027
    Last made up to
    17 Apr 2026

  5. Charges

    Outstanding
    2
    All time
    2

  6. Names

    1. SHAPES & THINGS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Apr 2025 not published not published £5,186 £5,340,732 0
30 Apr 2024 not published not published £21,911 £4,437,771 0
30 Apr 2023 not published not published — — —
30 Apr 2022 not published not published £460,598 £3,719,893 0
30 Apr 2021 not published not published £591,244 £3,020,130 1
30 Apr 2020 not published not published £526,508 £2,229,465 0

* From the following year's accounts (prior-year figures).

People

Officers All 3, with past →

NameRoleAppointedResignedBornNationality · lives in
Joseph Peter Gerrard Director Director 18 Apr 2013 — September 1954 British · United Kingdom
Michael Gerrard Director Director 12 Sep 2025 — December 1957 British · England

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Joseph Peter Gerrard Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — September 1954 British · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is SHAPES & THINGS LIMITED still trading?

The register shows SHAPES & THINGS LIMITED as active.

What does SHAPES & THINGS LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was SHAPES & THINGS LIMITED set up?

It was incorporated on 17 April 2013.

When are SHAPES & THINGS LIMITED's accounts due?

Next accounts are due by 31 January 2027. The last accounts were made up to 30 April 2025.

When is SHAPES & THINGS LIMITED's next confirmation statement due?

By 1 May 2027.

Who runs SHAPES & THINGS LIMITED?

SHAPES & THINGS LIMITED has 2 current directors. They're listed under People on this page.

Similar companies

Same industry code (64209), active, set up around the same time. More in this industry →

  1. 08827660 ANTILLES SPORT AND MEDIA (UK) LIMITED Active Private Limited Company Inc. 30 Dec 2013 64209 · Activities of other holding companies n.e.c.
  2. 08827412 JCM GROUP HOLDINGS (UK) LIMITED Active Private Limited Company Inc. 30 Dec 2013 64209 · Activities of other holding companies n.e.c.
  3. 08825511 FLOREAT HOLDING LIMITED Active Private Limited Company Inc. 24 Dec 2013 64209 · Activities of other holding companies n.e.c.
  4. 08825692 UK GARDERMOEN ELECTRIC CO., LIMITED Active Private Limited Company Inc. 24 Dec 2013 64209 · Activities of other holding companies n.e.c.
  5. 08824520 HARBOUR ENERGY FACILITIES LIMITED Active Private Limited Company Inc. 23 Dec 2013 64209 · Activities of other holding companies n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House