Shape Machining Ltd
Company Profile
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SmallShape Machining Ltd
08853560•Private Limited With Share Capital
Unit 19 Avenue 1 Station Lane, Witney, Oxon, OX284XZ
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Incorporated
21/01/2014
Company Age
12 years
Directors
2
Employees
18
SIC Code
32990
Risk
low risk
Company Overview
Registration, classification & business activity
Shape Machining Ltd (08853560) is a private limited with share capital incorporated on 21/01/2014 (12 years old) and registered in oxon, OX284XZ. The company operates under SIC code 32990 and is classified as Small.
Shape machining ltd was founded in 2014 by former f1 chief designer peter mccool to provide precision composite machined tooling to the motorsport, automotive and aerospace industries.our core values are innovation, collaboration and automation.steady expansion has seen the addition of metallic mach...
Private Limited With Share Capital
SIC: 32990
Small
Incorporated 21/01/2014
OX284XZ
18 employees
Financial Overview
Total Assets
£1.40M
Liabilities
£434.6K
Net Assets
£964.7K
Est. Turnover
£1.12M
AI Estimated
Unreported
Cash
£499.9K
Key Metrics
18
Employees
2
Directors
3
Shareholders
1
Patents
Filed Documents
46
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-01-2026
Capital Return Purchase Own Shares
Category:Capital
Date:20-11-2025
Capital Cancellation Shares
Category:Capital
Date:02-10-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-08-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:01-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2024
Memorandum Articles
Category:Incorporation
Date:20-10-2024
Resolution
Category:Resolution
Date:20-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:31-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:29-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-01-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:30-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:26-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:20-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-01-2018
Capital Allotment Shares
Category:Capital
Date:18-10-2017
Capital Allotment Shares
Category:Capital
Date:17-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:05-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:03-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-09-2014
Incorporation Company
Category:Incorporation
Date:21-01-2014
Import / Export
Imports
12 Months0
60 Months1
Exports
12 Months2
60 Months16
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date31/10/2026
Filing Date21/08/2025
Latest Accounts31/01/2025
Trading Addresses
Unit 19 Avenue 1 Station Lane, Witney, Oxon, OX284XZRegistered
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