Shaping Change Limited in London, NW1 4DY

Description

Data updated on: 01-11-2023

This particular Shaping Change Limited firm has been offering its services for at least 12 years, as it's been established in 2012. Started with Companies House Reg No. 07932886, Shaping Change was set up as a Private Limited Company located in The Engine Room, London NW1 4DY. This company's Standard Industrial Classification Code is 96040 meaning Physical well-being activities. Shaping Change Ltd reported its latest accounts for the period up to 2022-03-31. The business most recent confirmation statement was released on 2023-02-02.

With two recruitment advert since June 27, 2017, the company has been a relatively active employer on the employment market. On June 27, 2017, it started seeking new workers for a full time Programme Director for Health and Wellness post in London.

Currently, the directors chosen by this specific firm include: Kelly H. selected to lead the company in 2014 and Christopher H. selected to lead the company in 2012.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	600	558	51 649	69 704

Balance Sheet
Cash Bank On Hand				83 804	61 793	76 765	60 016	5 699	114 495	116 590	40 023
Current Assets	23 695	18 282	90 564	93 093	63 659	116 068	113 907	42 598	138 553	127 291	55 072
Debtors		998		9 289	1 866	39 303	53 891	36 899	24 058	10 701	15 049
Net Assets Liabilities				69 705	43 389	72 879	504	-41 421	4 208	54 271	20 566
Other Debtors				9 290	1 866	24 360	44 143	25 204	7 890	9 956	6 512
Property Plant Equipment				11 752	14 763	16 258	132 772	174 382	136 079	116 244	99 053
Cash Bank In Hand	23 695	17 284	90 564	83 804
Tangible Fixed Assets	10 580	10 062	8 374	11 752

Capital & Reserves
Called Up Share Capital	1	1	1	1
Profit Loss Account Reserve	599	557	51 648	69 703
Shareholder Funds	600	558	51 649	69 704

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment				13 585	18 506	22 399	43 127	85 304	124 330	156 145	183 954
Additions Other Than Through Business Combinations Property Plant Equipment					7 932	5 388	137 242	83 787	723	12 730	10 618
Average Number Employees During Period							6	8	6	6	5
Bank Borrowings							120 336	86 988	93 560	46 557	21 667
Bank Overdrafts					2 174		40 961	40 961	49 294	50 961	27 756
Corporation Tax Payable				22 684	20 502	16 578		7 868	4 953	19 921	3 449
Creditors				35 141	32 414	56 819	104 042	139 136	152 419	129 347	107 421
Deferred Tax Asset Debtors							4 122	5 337		693	1 513
Finance Lease Liabilities Present Value Total					397	1 621	8 762	14 132	11 583	10 734	8 889
Increase From Depreciation Charge For Year Property Plant Equipment					4 921	3 893	20 728	42 177	39 026	31 815	27 809
Net Current Assets Liabilities	-9 980	-9 504	43 275	57 952	31 245	59 249	9 865	-96 538	-13 866	-2 056	-52 349
Other Creditors				2 953	1 500	2 287	637	3 182	880	15 483	2 540
Other Disposals Property Plant Equipment										750
Other Taxation Social Security Payable				9 504	7 841	8 107	15 823	14 779	34 068	32 248	11 879
Property Plant Equipment Gross Cost				25 337	33 269	38 657	175 899	259 686	260 409	272 389	283 007
Provisions For Liabilities Balance Sheet Subtotal					2 122	2 529			351
Total Assets Less Current Liabilities	600	558	51 649	69 704	46 008	75 507	142 637	77 844	122 213	114 188	46 704
Trade Creditors Trade Payables						28 226	37 859	58 214	51 641		52 908
Trade Debtors Trade Receivables						14 943	5 626	6 358	16 168	52	7 024
Amount Specific Advance Or Credit Directors						984	9 950	9 950	3 446	2 831	2 561
Amount Specific Advance Or Credit Made In Period Directors							8 966	9 950	3 446		2 561
Amount Specific Advance Or Credit Repaid In Period Directors								9 950	9 950	615	2 831
Creditors Due Within One Year	33 675	27 786	47 289	35 141
Number Shares Allotted	1	1	1	1
Par Value Share	1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1
Tangible Fixed Assets Additions	14 107	2 835	1 101	7 294
Tangible Fixed Assets Cost Or Valuation	14 107	16 942	18 043	25 337
Tangible Fixed Assets Depreciation	3 527	6 880	9 669	13 585
Tangible Fixed Assets Depreciation Charged In Period	3 527	3 353	2 789	3 916

Company staff

Kelly H.

Role: Director

Appointed: 01 February 2014

Latest update: 11 March 2024

Christopher H.

Role: Director

Appointed: 02 February 2012

Latest update: 11 March 2024

People with significant control

Executives who have control over the firm are as follows: Kelly H. owns 1/2 or less of company shares. Christopher H. owns 1/2 or less of company shares.

Kelly H.

Notified on 6 April 2016

Nature of control:

1/2 or less of shares

Christopher H.

Notified on 6 April 2016

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	16 February 2024
Confirmation statement last made up date	02 February 2023

Annual Accounts 4 September 2014
Start Date For Period Covered By Report	01 April 2013
End Date For Period Covered By Report	31 March 2014
Date Approval Accounts	4 September 2014
Annual Accounts 29 October 2015
Start Date For Period Covered By Report	01 April 2014
End Date For Period Covered By Report	31 March 2015
Date Approval Accounts	29 October 2015
Annual Accounts 23 December 2016
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Date Approval Accounts	23 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Annual Accounts 21 May 2013
End Date For Period Covered By Report	31 March 2013
Date Approval Accounts	21 May 2013
Annual Accounts
End Date For Period Covered By Report	31 March 2016

Programme Director for Health and Wellness in London, posted on Tuesday 27th June 2017
Region / City	London, London
Industry	sports and recreation industry
Salary	£31500.00 per year
Job type	full time
Career level	managerial
Education level	an undergraduate degree


Programme Director for Health and Wellness in London, posted on Tuesday 27th June 2017
Region / City	London
Salary	£31500.00 per year
Job type	permanent
Expiration date	Wednesday 26th July 2017

Programme Director for Health and Wellness in London, posted on Tuesday 27th June 2017

Region / City

London, London

Industry

sports and recreation industry

Salary

£31500.00 per year

Job type

full time

Career level

managerial

Education level

an undergraduate degree

Programme Director for Health and Wellness in London, posted on Tuesday 27th June 2017

Region / City

London

Salary

£31500.00 per year

Job type

permanent

Expiration date

Wednesday 26th July 2017

Shaping Change Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Kelly H.

Christopher H.

People with significant control

Kelly H.

Christopher H.

Accounts Documents

Jobs and Vacancies at Shaping Change Ltd

Company filings

Filing category

Additional Information

HQ address, 2013

Address:

Post code:

City / Town:

HQ address, 2014

Address:

Post code:

City / Town:

HQ address, 2015

Address:

Post code:

City / Town:

HQ address, 2016

Address:

Post code:

City / Town:

Accountant/Auditor, 2014 - 2015

Name:

Address:

Post code:

City / Town:

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