Shapemaster Global Limited

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shapemaster global limited
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Shapemaster Global Limited

03439357•Private Limited With Share Capital

Unit 3, Kiln Hill Industrial Estate, Huddersfield, HD75JS
WebsiteEmail01484667474

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Incorporated

25/09/1997

Company Age

28 years

Directors

4

Employees

14

SIC Code

32990

Risk

low risk

Company Overview

Registration, classification & business activity

Shapemaster Global Limited (03439357) is a private limited with share capital incorporated on 25/09/1997 (28 years old) and registered in huddersfield, HD75JS. The company operates under SIC code 32990 - other manufacturing n.e.c..

Designers and manufacturers of powered assisted therapy and exercise equipment used within the rehabilitaion, senior care and local authority sectors.you will also find our solutions in ms therapy centres and brain and spinal injury clinics. shapemaster global ltd export all over the world and all p...

Private Limited With Share Capital
SIC: 32990
Small
Incorporated 25/09/1997
HD75JS
14 employees

Financial Overview

Total Assets

£2.03M

Liabilities

£922.6K

Net Assets

£1.11M

Est. Turnover

£649.4K

AI Estimated
Unreported
Cash

£1.39M

Key Metrics

14

Employees

4

Directors

4

Shareholders

1

PSCs

Board of Directors

3
H
howard blackburn
director
J
jonathan mark hymus
director
A
alexander dailly
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-06-2026
Resolution
Category:Resolution
Date:30-05-2026
Memorandum Articles
Category:Incorporation
Date:30-05-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-03-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-07-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:21-01-2024
Capital Name Of Class Of Shares
Category:Capital
Date:21-01-2024
Memorandum Articles
Category:Incorporation
Date:21-01-2024
Resolution
Category:Resolution
Date:21-01-2024
Capital Cancellation Shares
Category:Capital
Date:16-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:20-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-09-2019
Capital Return Purchase Own Shares
Category:Capital
Date:05-08-2019
Capital Cancellation Shares
Category:Capital
Date:09-07-2019
Resolution
Category:Resolution
Date:09-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-01-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:12-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-12-2018
Gazette Notice Compulsory
Category:Gazette
Date:11-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-09-2017
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:19-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2015
Capital Allotment Shares
Category:Capital
Date:22-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2012
Capital Allotment Shares
Category:Capital
Date:24-05-2012
Resolution
Category:Resolution
Date:16-05-2012
Resolution
Category:Resolution
Date:17-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2011
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-09-2011
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-09-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:10-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-10-2009
Legacy
Category:Annual Return
Date:30-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2009
Legacy
Category:Capital
Date:02-01-2009
Legacy
Category:Annual Return
Date:26-09-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-09-2008
Legacy
Category:Annual Return
Date:20-12-2007
Legacy
Category:Officers
Date:10-12-2007
Legacy
Category:Accounts
Date:29-06-2007
Legacy
Category:Annual Return
Date:05-02-2007
Legacy
Category:Annual Return
Date:05-02-2007
Legacy
Category:Officers
Date:01-12-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-07-2006
Legacy
Category:Officers
Date:19-05-2006
Legacy
Category:Officers
Date:18-05-2006
Legacy
Category:Annual Return
Date:30-09-2005
Legacy
Category:Address
Date:29-09-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-09-2005
Legacy
Category:Annual Return
Date:22-12-2004
Accounts With Accounts Type Small
Category:Accounts
Date:02-08-2004
Legacy
Category:Officers
Date:23-12-2003
Legacy
Category:Annual Return
Date:22-12-2003
Legacy
Category:Officers
Date:08-12-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-07-2003
Legacy
Category:Officers
Date:03-03-2003
Legacy
Category:Officers
Date:03-03-2003
Legacy
Category:Officers
Date:03-03-2003
Legacy
Category:Annual Return
Date:02-10-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-07-2002
Legacy
Category:Annual Return
Date:26-09-2001
Accounts With Accounts Type Small
Category:Accounts
Date:26-06-2001
Legacy
Category:Annual Return
Date:26-09-2000
Legacy
Category:Officers
Date:26-05-2000
Accounts With Accounts Type Small
Category:Accounts
Date:25-05-2000
Legacy
Category:Annual Return
Date:30-11-1999

Innovate Grants

2

This company received a grant of £334767.0 for Assisted Gamified Exercise For All (Age4A). The project started on 01/04/2022 and ended on 31/03/2024.

This company received a grant of £14026.0 for Planet Wellbeing - Using Extended Reality To Improve Mental Health And Reduce Loneliness.. The project started on 01/04/2023 and ended on 30/06/2024.

Import / Export

Imports
12 Months2
60 Months4
Exports
12 Months9
60 Months41

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2027
Filing Date24/06/2026
Latest Accounts31/12/2025

Trading Addresses

Unit 3, Kiln Hill Industrial Estate, Kiln Hill, Slaithwaite, Huddersfield, HD75JSRegistered
Unit 3 Queens Square, Huddersfield Road, Honley, Huddersfield, West Yorkshire, HD96QZ

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Contact

01484667474
finance@shapemaster.co.ukmails@shapemaster.co.uksales@shapemaster.co.uk
shapemaster.co.uk
Unit 3, Kiln Hill Industrial Estate, Huddersfield, HD75JS