# Shape Services Limited

## Details

- **Company number:** [04204444](https://find-and-update.company-information.service.gov.uk/company/04204444)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 24 Apr 2001
- **Registered office:** 61 BRIDGE STREET, KINGTON, HR5 3DJ
- **Nature of business:** [61900](/sic/61900) Other telecommunications activities


## Previous names

- Char Spin Limited (until 27 Sep 2001)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Dean Russell | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 18 Jan 2022 |
| Mr Steve Allenby | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 18 Jan 2022 |
| Mr Andrew Smallman | ownership-of-shares-25-to-50-percent-as-firm, voting-rights-25-to-50-percent-as-firm, significant-influence-or-control | 18 Jan 2022 |  |
| Mr Glyn Jinks | ownership-of-shares-25-to-50-percent-as-firm, voting-rights-25-to-50-percent-as-firm, significant-influence-or-control | 18 Jan 2022 |  |
| Ms Jenifer Riley | ownership-of-shares-25-to-50-percent-as-firm, voting-rights-25-to-50-percent-as-firm, significant-influence-or-control | 18 Jan 2022 |  |
| Shape Services Holding Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 18 Jan 2022 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £2,861,231 | £38,230 | 7 |
| 31 Dec 2024 | £2,932,380 | £6,291 | 7 |
| 31 Dec 2023 | £2,875,632 | - | 7 |
| 31 Dec 2022 | £3,019,662 | £326,677 | 11 |
| 31 Dec 2021 | £2,980,011 | £2,566,009 | 11 |
| 31 Dec 2020 | £1,972,266 | £2,460,547 | 12 |
| 31 Dec 2019 | £1,688,686 | £1,193,493 | 12 |
| 31 Dec 2018 | £1,235,838 | £974,203 | - |
| 31 Dec 2017 | £436,165 | £1,208,669 | - |
| 31 Dec 2016 | £181,262 | - | - |
| 31 Dec 2015 | £108,930 | - | - |
| 31 Dec 2014 | £199,681 | £16,948 | - |
| 31 Dec 2013 | £282,454 | - | - |
| 31 Dec 2012 | £228,109 | - | - |
| 31 Dec 2011 | £285,929 | £9,176 | - |






## Registered address

8,061 companies are registered at this address - likely a registration agent.