RE:SHAPE OPCO LTD

14884593
Active United Kingdom

Management of real estate on a fee or contract basis

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

RE:SHAPE OPCO LTD

14884593

Management of real estate on a fee or contract basis

Founded 22 May 2023 Active United Kingdom 1 employees website.com
Management of real estate on a fee or contract basis

Previous Company Names

RE:SHARE OPCO LTD 22 May 2023 — 5 Jun 2023
Accounts Submitted 29 May 2026 Next due 28 Feb 2026 4 months overdue
Confirmation Submitted 29 May 2026 Next due 4 Jun 2027 11 months remaining
Net assets £1
Total assets £342K
Total Liabilities £342K
Charges None No charges registered

Contact & Details

Contact

Full company profile for RE:SHAPE OPCO LTD (14884593), an active company based in United Kingdom. Incorporated 22 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 total-exemption-full
Next accounts 31 May 2025
Due by 28 Feb 2026 4 months overdue

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

Cash in Bank

£23.14k

Net Assets

£1.00

Total Liabilities

£341.68k

Turnover

N/A

Employees

1

Debt Ratio

100%

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 ThomasDirectorBritishEngland4022 May 2023Active
Gayner, CharlieDirectorBritishEngland3322 May 2023Active

Shareholders

Shareholders (1)

Re:shape Holdco Ltd
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Re:shape Holdco Ltd

United Kingdom

Active
Notified 22 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 Holdco Ltd

Unknown

Active
Notified 22 May 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

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

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 Re:Shape Holdco Ltd 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 2026AccountsAnnual accounts made up to 31 May 2025
29 May 2026Confirmation StatementConfirmation statement made on 21 May 2026 with updates
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 Re:Shape Holdco Ltd 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 Accounts

Annual accounts made up to 31 May 2025

29 May 2026 Confirmation Statement

Confirmation statement made on 21 May 2026 with updates

Recent Activity

Latest Activity

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

3 weeks ago on 29 May 2026

Change to Re:Shape Holdco Ltd as a person with significant control on 29 May 2026

3 weeks ago on 29 May 2026

Change Registered Office Address Company With Date Old Address New Address

3 weeks ago on 29 May 2026

Annual accounts made up to 31 May 2025

3 weeks ago on 29 May 2026

Confirmation statement made on 21 May 2026 with updates

3 weeks ago on 29 May 2026