# Shape Real Estate Limited

## Details

- **Company number:** [07731858](https://find-and-update.company-information.service.gov.uk/company/07731858)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 8 Aug 2011
- **Registered office:** ASHBY HOUSE, BATH STREET, ASHBY DE LA ZOUCH, LE65 2FH
- **Nature of business:** [41100](/sic/41100) Development of building projects
- **Corporate group:** [Rudd & Son LLP](/group/16078) (3 companies)


## Previous names

- Shape Commercial Limited (until 23 Sep 2014)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PURDAY, Oliver Thomas | director | 8 Aug 2011 | 18 Jul 2019 |
| DAWSON, Simon Peter | director | 8 Aug 2011 | 19 May 2025 |
| BRITTON, Alistair David | director | 12 Sep 2014 | 30 Jun 2025 |
| TAPLIN, Michael John | director | 8 Aug 2011 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Simon Peter Dawson | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 19 May 2025 |
| Mr Alistair David Britton | significant-influence-or-control | 6 Apr 2016 | 30 Jun 2025 |
| Make Homes Limited | ownership-of-shares-25-to-50-percent | 19 May 2025 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | -£242,764 | - | 0 |
| 31 Dec 2023 | -£241,611 | - | 0 |
| 31 Dec 2022 | -£225,292 | - | 3 |
| 31 Dec 2021 | -£224,927 | - | 3 |
| 31 Dec 2020 | -£224,249 | £39 | 3 |
| 31 Dec 2017 | £65,908 | £59,670 | - |
| 31 Jan 2016 | £66,921 | £19,603 | - |
| 31 Jan 2015 | £33,148 | - | - |
| 31 Jan 2014 | -£42,119 | £89 | - |
| 31 Jul 2012 | -£19,639 | £424 | - |



## Owned by

Shape Real Estate Limited → [Make Homes Limited](/company/10514903)





## Companies at the same address

- [Brookland Plus Limited](/company/12343657) (12343657)
- [Brookland Real Estate Limited](/company/12329526) (12329526)
- [Jenkinson Gardens Management Company Limited](/company/13694259) (13694259)
- [Make Homes Limited](/company/10514903) (10514903)
- [Pebble Beach Capital Limited](/company/12329340) (12329340)
- [Portergate LP Limited](/company/13068255) (13068255)
- [Shape Capital Limited](/company/08647887) (08647887)
- [Stubby Lane Developments Limited](/company/13243105) (13243105)
- [Tolsons Mill Developments Limited](/company/12329536) (12329536)
- [Tolsons Mill Number 1 Limited](/company/12343573) (12343573)