RE:SHAPE HOLDCO LTD

14875609
Active United Kingdom

Management of real estate on a fee or contract basis

0 employees website.com
Management of real estate on a fee or contract basis
R

RE:SHAPE HOLDCO LTD

14875609

Management of real estate on a fee or contract basis

Founded 17 May 2023 Active United Kingdom 0 employees website.com
Management of real estate on a fee or contract basis
Accounts Submitted 29 May 2026 Next due 28 Feb 2026 4 months overdue
Confirmation Submitted 29 May 2026 Next due 30 May 2027 11 months remaining
Net assets £1
Total assets £1
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Full company profile for RE:SHAPE HOLDCO LTD (14875609), an active company based in United Kingdom. Incorporated 17 May 2023. Management of real estate on a fee or contract basis. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jun → 31 May 2024
Type micro-entity
Next accounts 31 May 2025
Due by 28 Feb 2026 4 months overdue

Net Assets, Total Assets & Total Liabilities (2024–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 May Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active
Status
Browne, Jermaine Leroy ThomasDirectorBritishEngland4017 May 2023Active
Gayner, CharlieDirectorBritishEngland3317 May 2023Active

Shareholders

Shareholders (1)

Re:shape Living Group Llp
100.0%

Persons with Significant Control

Persons with Significant Control (6)

6 Active

Charlie Gayner

British

Active
Notified 17 May 2023
Residence United Kingdom
DOB January 1993
Nature of Control
  • Significant Influence Or Control

Jermaine Leroy Thomas Browne

British

Active
Notified 17 May 2023
Residence United Kingdom
DOB October 1985
Nature of Control
  • Significant Influence Or Control
Active
Notified 17 May 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Re:shape Living Group Llp

Unknown

Active
Notified 17 May 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Mr Charlie Gayner

British

Active
Notified 17 May 2023
Residence England
DOB January 1993
Nature of Control
  • Significant Influence Or Control

Mr Jermaine Leroy Thomas Browne

British

Active
Notified 17 May 2023
Residence England
DOB October 1985
Nature of Control
  • Significant Influence Or Control

Group Structure

Group Structure

RE:SHAPE HOLDCO LTD Current Company
RE:SHAPE SERVICES LTD united kingdom
RE:SHAPE OPCO LTD united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
29 May 2026OfficersChange to director Mr Jermaine Leroy Thomas Browne on 29 May 2026
29 May 2026Persons With Significant ControlChange to Mr Charlie Gayner as a person with significant control on 29 May 2026
29 May 2026AddressChange Registered Office Address Company With Date Old Address New Address
29 May 2026Persons With Significant ControlChange to Mr Jermaine Leroy Thomas Browne as a person with significant control on 29 May 2026
29 May 2026Persons With Significant ControlChange to Re:Shape Living Group Llp as a person with significant control on 29 May 2026
29 May 2026 Officers

Change to director Mr Jermaine Leroy Thomas Browne on 29 May 2026

29 May 2026 Persons With Significant Control

Change to Mr Charlie Gayner as a person with significant control on 29 May 2026

29 May 2026 Address

Change Registered Office Address Company With Date Old Address New Address

29 May 2026 Persons With Significant Control

Change to Mr Jermaine Leroy Thomas Browne as a person with significant control on 29 May 2026

29 May 2026 Persons With Significant Control

Change to Re:Shape Living Group Llp as a person with significant control on 29 May 2026

Recent Activity

Latest Activity

Change to director Mr Jermaine Leroy Thomas Browne on 29 May 2026

2 weeks ago on 29 May 2026

Change to Mr Charlie Gayner as a person with significant control on 29 May 2026

2 weeks ago on 29 May 2026

Change Registered Office Address Company With Date Old Address New Address

2 weeks ago on 29 May 2026

Change to Mr Jermaine Leroy Thomas Browne as a person with significant control on 29 May 2026

2 weeks ago on 29 May 2026

Change to Re:Shape Living Group Llp as a person with significant control on 29 May 2026

2 weeks ago on 29 May 2026