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SummaryLegal & StatusTimelineNetworkOwnership & ManagementShareholdersUltimate Beneficial OwnerGeographyFinancialsFinancial HealthDocuments

SHAPE PERFORMANCE LTD

Private Limited Company (Ltd.)•Active

Summary

Country🇬🇧United Kingdom
StatusActive
Registration Number05893768
Founded01/08/2006
PurposeOther sports activities; Other amusement and recreation activities n.e.c.
Address32 Lambton Close, Ryton, Tyne And Wear, NE40 4UX
Confirmation StatementNext due: —; Last made up: —

Legal & Status

Legal FormPrivate Limited Company (Ltd.)
StatusActive
Registration Date01/08/2006
Registry Authority—
Registered Capital1,000

Source: — · Last updated: 03/12/2025

Timeline (35 events)

26/12/2025

Annual accounts filed

Accounts for a dormant company made up to 5 April 2025

View file in Documents

05/04/2025

Annual accounts filed

Annual Accounts · Accounting year ending 05/04/2025

View file in Documents

01/08/2006

Appointed Anthony Dowson (person)

Appointed as Director

Network

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Network depth

Ownership & Management

Persons with significant control

Anthony Dowson

75–100% shares · Significant influence

Appointed: 01/08/2016

87.5%

Officers & directors

Margaret Dowson

Secretary

Appointed: 01/08/2006

—
Anthony Dowson

Director

Appointed: 01/08/2006

—

Ownership Timeline (1 changes)

01/08/2016

Appointed Anthony Dowson (person)

Person with significant control

Shareholders

NameHoldingVotingSince
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Ultimate Beneficial Owner

NameOwnershipCountrySince
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Geography

Headquarters

32 Lambton Close

Ryton

Tyne And Wear

NE40 4UX

Financials

Key figures from annual accounts filings.

Convert to

2007

Total assets: £1.0K

Key figures

Total assets

2007£1,000
2008£1,000
2009£1,000
2010£1,000
2011£1,000
2012£1,000
2013£1,000
2014£1,000
2015£1,000
2016£1,000
2017£1,000
2018£1,000
2019£1,000
2020£1,000
2021£1,000
2022£1,000
2023£1,000
2024£1,000
2025£1,000

Net Assets Liabilities

2007—
2008—
2009—
2010—
2011—
2012—
2013—
2014—
2015—
2016—
2017£1,000
2018£1,000
2019£1,000
2020£1,000
2021£1,000
2022£1,000
2023£1,000
2024£1,000
2025£1,000

Equity

2007—
2008—
2009—
2010—
2011—
2012—
2013—
2014—
2015—
2016—
2017£1,000
2018£1,000
2019£1,000
2020£1,000
2021£1,000
2022£1,000
2023£1,000
2024£1,000
2025£1,000

Number Shares Allotted

2007—
2008—
2009—
20101,000
20111,000
20121,000
20131,000
20141,000
20151,000
20161,000
20171,000
20181,000
20191,000
20201,000
20211,000
20221,000
20231,000
20241,000
20251,000

Par Value Share

2007—
2008—
2009—
2010£1
2011£1
2012£1
2013£1
2014£1
2015£1
2016£1
2017£1
2018£1
2019£1
2020£1
2021£1
2022£1
2023£1
2024£1
2025£1

Called Up Share Capital

2007—
2008—
2009£1,000
2010£1,000
2011£1,000
2012—
2013—
2014—
2015—
2016—
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—
2025—

Called Up Share Capital Not Paid Not Expressed As Current Asset

2007£1,000
2008£1,000
2009£1,000
2010£1,000
2011£1,000
2012£1,000
2013£1,000
2014£1,000
2015£1,000
2016£1,000
2017£1,000
2018£1,000
2019£1,000
2020£1,000
2021£1,000
2022£1,000
2023£1,000
2024£1,000
2025£1,000

Net Assets Liabilities Including Pension Asset Liability

2007£1,000
2008£1,000
2009£1,000
2010£1,000
2011£1,000
2012£1,000
2013£1,000
2014£1,000
2015£1,000
2016£1,000
2017£1,000
2018—
2019—
2020—
2021—
2022—
2023—
2024—
2025—

Share Capital Allotted Called Up Paid

2007—
2008—
2009—
2010—
2011£1,000
2012£1,000
2013£1,000
2014£1,000
2015£1,000
2016£1,000
2017£1,000
2018—
2019—
2020—
2021—
2022—
2023—
2024—
2025—

Shareholder Funds

2007£1,000
2008£1,000
2009£1,000
2010£1,000
2011£1,000
2012£1,000
2013£1,000
2014£1,000
2015£1,000
2016£1,000
2017£1,000
2018—
2019—
2020—
2021—
2022—
2023—
2024—
2025—

Total Consideration

2007£1,000
2008—
2009—
2010—
2011—
2012—
2013—
2014—
2015—
2016—
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—
2025—

Total Nominal Value

2007£1,000
2008—
2009—
2010—
2011—
2012—
2013—
2014—
2015—
2016—
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—
2025—

Total Number Shares Issued

20071,000
2008—
2009—
2010—
2011—
2012—
2013—
2014—
2015—
2016—
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—
2025—
Metric2007200820092010201120122013201420152016201720182019202020212022202320242025
Total assets£1,000£1,000£1,000£1,000£1,000£1,000£1,000£1,000£1,000£1,000£1,000£1,000£1,000£1,000£1,000£1,000£1,000£1,000£1,000
Net Assets Liabilities——————————£1,000£1,000£1,000£1,000£1,000£1,000£1,000£1,000£1,000
Equity——————————£1,000£1,000£1,000£1,000£1,000£1,000£1,000£1,000£1,000
Number Shares Allotted———1,0001,0001,0001,0001,0001,0001,0001,0001,0001,0001,0001,0001,0001,0001,0001,000
Par Value Share———£1£1£1£1£1£1£1£1£1£1£1£1£1£1£1£1
Called Up Share Capital——£1,000£1,000£1,000——————————————
Called Up Share Capital Not Paid Not Expressed As Current Asset£1,000£1,000£1,000£1,000£1,000£1,000£1,000£1,000£1,000£1,000£1,000£1,000£1,000£1,000£1,000£1,000£1,000£1,000£1,000
Net Assets Liabilities Including Pension Asset Liability£1,000£1,000£1,000£1,000£1,000£1,000£1,000£1,000£1,000£1,000£1,000————————
Share Capital Allotted Called Up Paid————£1,000£1,000£1,000£1,000£1,000£1,000£1,000————————
Shareholder Funds£1,000£1,000£1,000£1,000£1,000£1,000£1,000£1,000£1,000£1,000£1,000————————
Total Consideration£1,000——————————————————
Total Nominal Value£1,000——————————————————
Total Number Shares Issued1,000——————————————————

Documents

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Accounts for a dormant company made up to 5 April 2025

26/12/2025

View

Confirmation statement

05/08/2025

View

Annual Accounts

Accounts for the accounting period ending on: 05/04/2025

Filed: 05/04/2025

View

Accounts for a dormant company made up to 5 April 2024

22/12/2024

View

Confirmation statement

14/08/2024

View

Annual Accounts

Accounts for the accounting period ending on: 05/04/2024

Filed: 05/04/2024

View

Accounts for a dormant company made up to 5 April 2023

21/12/2023

View

Confirmation statement

05/08/2023

View

Annual Accounts

Accounts for the accounting period ending on: 05/04/2023

Filed: 05/04/2023

View

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Financial Health

Derived ratios from annual accounts. Values are omitted when data is missing or not meaningful.

Capital structure

Equity ratio (2017)
100%
Equity ratio (2018)
100%
Equity ratio (2019)
100%
Equity ratio (2020)
100%
Equity ratio (2021)
100%
  2. –Ryton
  3. –SHAPE PERFORMANCE LTD
Equity ratio (2022)
100%
Equity ratio (2023)
100%
Equity ratio (2024)
100%
Equity ratio (2025)
100%
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