RE:SHAPE O LTD

15185300
Active London
0 employees website.com
Property, infrastructure and construction Residential development
R

RE:SHAPE O LTD

15185300
Founded 3 Oct 2023 Active London, United Kingdom 0 employees website.com
Property, infrastructure and construction Residential development
Accounts Submitted 27 Jun 2025 Next due 30 Jun 2026 14 days remaining
Confirmation Submitted 16 Oct 2025 Next due 16 Oct 2026 4 months remaining
Net assets £2M
Total assets £2M
Total Liabilities £182K
Charges None No charges registered

Contact & Details

Contact

Registered Address

73 Cornhill London EC3V 3QQ United Kingdom

Telephone

0800 000 0000

Website

www.example.com

Full company profile for RE:SHAPE O LTD (15185300), an active property, infrastructure and construction company based in London, United Kingdom. Incorporated 3 Oct 2023. 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 Oct → 30 Sept 2024
Type total-exemption-full
Next accounts 30 Sept 2025
Due by 30 Jun 2026 14 days remaining

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

Cash in Bank

£175.50k

Net Assets

£1.50M

Total Liabilities

£182.44k

Turnover

N/A

Employees

N/A

Debt Ratio

11%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Sept 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

Share Capital

Share Capital

Share allotments and capital structure

4 Allotments 150 Shares £242k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
18 Dec 2023104£0£0
18 Dec 202325£25£1
18 Dec 202320£240k£12k
18 Dec 20231£2k£2k

Officers

Officers

2 active 1 resigned
Status
Charles Reynolds GaynerDirectorBritishUnited Kingdom333 Oct 2023Active
Yury GantmanDirectorBritishEngland5218 Dec 2023Active

Shareholders

Shareholders (5)

Oracle Welbeck Partners Limited
41.6%
104
Re:shape Living Acquisitions Llp
40.0%
100

Persons with Significant Control

Persons with Significant Control (2)

2 Active
Active
Notified 18 Dec 2023
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 50 To 75 Percent
Active
Notified 3 Oct 2023
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

RE:SHAPE O LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
5 Dec 2025OfficersChange to director Mr Charles Reynolds Gayner on 19 Nov 2025
16 Oct 2025Confirmation StatementConfirmation statement made on 2 Oct 2025 with updates
27 Jun 2025AccountsAnnual accounts made up to 30 Sept 2024
21 Oct 2024Confirmation StatementConfirmation statement made on 2 Oct 2024 with updates
6 Aug 2024Persons With Significant ControlChange to Re:Shape Living Acquisitions Llp as a person with significant control on 6 Aug 2024
5 Dec 2025 Officers

Change to director Mr Charles Reynolds Gayner on 19 Nov 2025

16 Oct 2025 Confirmation Statement

Confirmation statement made on 2 Oct 2025 with updates

27 Jun 2025 Accounts

Annual accounts made up to 30 Sept 2024

21 Oct 2024 Confirmation Statement

Confirmation statement made on 2 Oct 2024 with updates

6 Aug 2024 Persons With Significant Control

Change to Re:Shape Living Acquisitions Llp as a person with significant control on 6 Aug 2024

Recent Activity

Latest Activity

Change to director Mr Charles Reynolds Gayner on 19 Nov 2025

6 months ago on 5 Dec 2025

Confirmation statement made on 2 Oct 2025 with updates

8 months ago on 16 Oct 2025

Annual accounts made up to 30 Sept 2024

11 months ago on 27 Jun 2025

Confirmation statement made on 2 Oct 2024 with updates

1 years ago on 21 Oct 2024

Change to Re:Shape Living Acquisitions Llp as a person with significant control on 6 Aug 2024

1 years ago on 6 Aug 2024