Three Shapes Management Limited
- Company number
- 12274111
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Oct 2019
- Nature of business
- Activities of construction holding companies
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WESTHOFF, Ryan Philip | Director | 1 Jan 2024 | |
| WEBSTER, Neil Paul | Director | 31 Jan 2020 | |
| BROOKS, Oliver Charles | Director | 31 Jan 2020 | |
| NIXON, Luke | Director | 31 Jan 2020 | |
| JOHNSON, Benjamin Thomas | Director | 31 Jan 2020 | |
| ARSCOTT, Drew Brynmoor | Director | 31 Jan 2020 | |
| HOUSBEY, Carl Spencer | Director | 22 Oct 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Neil Paul Webster | Right To Appoint And Remove Directors | 28 Feb 2020 | |
| Mr Drew Brynmoor Arscott | Right To Appoint And Remove Directors | 28 Feb 2020 | |
| Mr Oliver Charles Brooks | Right To Appoint And Remove Directors | 28 Feb 2020 | |
| Mr Luke Nixon | Right To Appoint And Remove Directors | 28 Feb 2020 | |
| Mr Benjamin Thomas Johnson | Right To Appoint And Remove Directors | 28 Feb 2020 | |
| Mr Carl Spencer Housbey | Right To Appoint And Remove Directors | 22 Oct 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Oct 2025 | £3,627,704 | £868,687 | 0 |
| 31 Oct 2024 | - | £146,547 | 74 |
| 31 Oct 2023 | - | £22,060 | 64 |
| 31 Oct 2022 | £20,704 | £7,796 | 58 |
| 31 Oct 2021 | £15,455 | £2,735 | 6 |
| 31 Oct 2020 | £641 | £3,815 | 0 |
Connections
Controls
- SEP (Site Engineering Personnel) Limited (02019070)
- SEP Engineers Limited (12193194)
- SEP Geospatial Limited (12193173)
- SEP Subsurface Limited (12448195)
- SEP Technical Limited (12192671)
- Site Pro Group Limited (14496124)
- Site Pro Survey Limited (14496829)
- Subsurface Measurement Technology Ltd (13793609)
- Survey Accessories Limited (15557726)
- Survey Equipment And Products Limited (10458878)
Directors’ other companies
- BROOKS, Oliver Charles - Director at Site Pro Group Limited
- BROOKS, Oliver Charles - Director at Site Pro Survey Limited
- BROOKS, Oliver Charles - Director at SEP Technical Limited
- BROOKS, Oliver Charles - Director at SEP Geospatial Limited
- BROOKS, Oliver Charles - Director at SEP Engineers Limited
- HOUSBEY, Carl Spencer - Director at SEP Technical Limited
- HOUSBEY, Carl Spencer - Director at SEP Geospatial Limited
- HOUSBEY, Carl Spencer - Director at SEP Engineers Limited
- WESTHOFF, Ryan Philip - Director at SEP Technical Limited
- WESTHOFF, Ryan Philip - Director at SEP Engineers Limited
Companies at the same address
- SEP (Site Engineering Personnel) Limited (02019070)
- SEP Engineers Limited (12193194)
- SEP Geospatial Limited (12193173)
- SEP Technical Limited (12192671)