Founded in 2014, Shapers (caterham), classified under reg no. 09201609 is an active company. Currently registered at 6 Godstone Road CR3 6RA, Caterham the company has been in the business for eleven years. Its financial year was closed on Sunday 2nd November and its latest financial statement was filed on 2nd November 2021.
The firm has one director. Robert B., appointed on 2 November 2021. There are currently no secretaries appointed. As of 9 July 2025, there were 2 ex directors - Lynda H., Jonathan H. and others listed below. There were no ex secretaries.
| Office Address | 6 Godstone Road |
| Town | Caterham |
| Post code | CR3 6RA |
| Country of origin | United Kingdom |
| Registration Number | 09201609 |
| Date of Incorporation | Wed, 3rd Sep 2014 |
| Industry | Operation of sports facilities |
| End of financial Year | 2nd November |
| Company age | 11 years old |
| Account next due date | Wed, 2nd Aug 2023 (707 days after) |
| Account last made up date | Tue, 2nd Nov 2021 |
| Next confirmation statement due date | Thu, 16th Nov 2023 (2023-11-16) |
| Last confirmation statement dated | Wed, 2nd Nov 2022 |
Position: Director
Appointed: 02 November 2021
The list of persons with significant control that own or have control over the company includes 3 names. As we established, there is Genex Holdings Ltd from London, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Jonathan H. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights. The third one is Lynda H., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.
Genex Holdings Ltd
71-75 Shelton Street, London, WC2H 9JQ, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | The Registrar Of Companies For England And Wales |
| Registration number | 13440640 |
| Notified on | 2 November 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Jonathan H.
| Notified on | 6 April 2016 |
| Ceased on | 2 November 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares |
Lynda H.
| Notified on | 6 April 2016 |
| Ceased on | 2 November 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-11-02 |
| Balance Sheet | |||||||
| Current Assets | 20 538 | 21 434 | 30 715 | 35 305 | 42 547 | 18 280 | 21 463 |
| Net Assets Liabilities | -12 407 | 2 873 | 16 355 | 26 210 | 30 163 | 3 356 | 6 572 |
| Cash Bank In Hand | 20 415 | ||||||
| Debtors | 123 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | -20 546 | ||||||
| Reserves/Capital | |||||||
| Called Up Share Capital | 2 | ||||||
| Profit Loss Account Reserve | -20 548 | ||||||
| Other | |||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 858 | 740 | |||||
| Creditors | 38 660 | 20 066 | 15 454 | 9 846 | 14 459 | 5 776 | 434 |
| Fixed Assets | 1 232 | 986 | 889 | 751 | 3 159 | 4 750 | 4 508 |
| Net Current Assets Liabilities | -20 546 | 1 887 | 16 206 | 25 460 | 28 088 | 12 504 | 21 029 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 1 377 | 945 | |||||
| Total Assets Less Current Liabilities | -12 407 | 3 731 | 17 095 | 26 210 | 31 247 | 17 254 | 25 537 |
| Average Number Employees During Period | 2 | 2 | 2 | 2 | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 889 | 750 | |||||
| Capital Employed | -20 546 | ||||||
| Creditors Due Within One Year | 41 084 | ||||||
| Number Shares Allotted | 2 | ||||||
| Number Shares Allotted Increase Decrease During Period | 2 | ||||||
| Par Value Share | 1 | ||||||
| Share Capital Allotted Called Up Paid | 2 | ||||||
| Value Shares Allotted Increase Decrease During Period | 2 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2nd November 2023 filed on: 12th, April 2024 |
confirmation statement | Free Download (3 pages) |
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