SHAPERS’ TECHNICAL SOLUTIONS UK LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-24 (in 2mo)
Last made up 2025-07-10
Watchouts
Cash
£27M
-4.5% vs 2023
Net assets
£37M
-3.5% vs 2023
Employees
396
-24% vs 2023
Profit before tax
-£1M
+65.2% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
3 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Name history
Renamed 3 times since incorporation — the current trading name was adopted 2026-01-06
- SHAPERS’ TECHNICAL SOLUTIONS UK LTD 2026-01-06 → present
- KOITO EUROPE LIMITED 1999-04-01 → 2026-01-06
- BRITAX VEGA LIMITED 1978-12-31 → 1999-04-01
- VEGA AUTO PRODUCTS LIMITED 1969-01-08 → 1978-12-31
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £74,510,866 | £55,396,094 | |
| Operating profit | -£4,507,779 | -£2,186,946 | |
| Profit before tax | -£3,877,653 | -£1,348,069 | |
| Net profit | -£3,877,653 | -£1,348,069 | |
| Cash | £28,044,051 | £26,791,979 | |
| Total assets less current liabilities | £38,858,540 | £37,510,881 | |
| Net assets | £38,653,043 | £37,304,974 | |
| Equity | £38,653,043 | £37,304,974 | |
| Average employees | 521 | 396 | |
| Wages | £16,913,773 | £13,732,378 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | -6.0% | -3.9% | |
| Net margin | -5.2% | -2.4% | |
| Return on capital employed | -11.6% | -5.8% | |
| Current ratio | 3.48x | 4.59x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ballards LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The company is financed by its own working capital. Having taken into account the continued financial performance experienced to date together with forecast revenues, the company's ongoing operational expenditure, and the likely capital additions and likely capital repayments, the company's directors have concluded that it is appropriate that these financial statements are prepared and presented using the going concern principle.”
Significant events
- “The reduction in revenue was principally due to the loss of renewal business, as the Company was not awarded the replacement contracts associated with a key customer's model change at the end of the first quarter of 2024.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 40 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GARCHA, Rajinder Singh | Secretary | 2025-04-02 | — | — |
| COTTER, Anthony | Director | 2018-10-01 | Jul 1960 | British |
| COUGHLAN, Barry | Director | 2025-11-28 | Sep 1971 | British |
| HANKINSON, Robert Anthony | Director | 2025-11-28 | Jan 1972 | British |
Show 40 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BEVAN, David Rhys | Secretary | 2002-07-15 | 2025-04-02 |
| GIBBS, Andrew Mark | Secretary | 1998-11-20 | 2002-07-12 |
| BRITAX INTERNATIONAL SERVICES LIMITED | Corporate Secretary | — | 1998-11-20 |
| AMEY, Brian Leslie | Director | — | 1995-10-31 |
| ANDERSON, Peter Ian Francis | Director | — | 1997-07-01 |
| AOSHIMA, Yasunori | Director | 2008-09-01 | 2025-11-28 |
| ARAKAWA, Norio | Director | 2006-01-01 | 2008-08-31 |
| ARAKAWA, Norio | Director | 1998-08-01 | 2001-04-02 |
| ARIMA, Kenji | Director | 2017-01-30 | 2024-03-31 |
| CANNON, Thomas Charles | Director | — | 1993-05-10 |
| CHOJI, Masataka | Director | 2018-10-01 | 2025-11-28 |
| CORNICK, Stephen Paul | Director | 1996-01-01 | 1998-07-31 |
| FURUYAMA, Yutaka | Director | 1996-07-08 | 2007-07-01 |
| INGLIS, Peter John | Director | — | 1997-12-22 |
| KUSANO, Koichi | Director | 1996-07-08 | 1998-07-31 |
| MARTON, Richard Egerton Christopher | Director | 1993-06-09 | 1999-03-31 |
| METCALF, Richard Hugh | Director | 1994-04-01 | 1995-07-21 |
| MIHARA, Hiroshi | Director | 2009-09-17 | 2017-01-30 |
| MISAWA, Naoshi | Director | 2017-01-30 | 2025-04-10 |
| MORGAN, Anthony Lewis | Director | 1997-08-18 | 2002-02-28 |
| OCHIAI, Hideki | Director | 2001-04-02 | 2007-07-01 |
| OHTAKE, Takashi | Director | 1996-07-08 | 2009-09-17 |
| ONODERA, Hiromi | Director | 1996-07-08 | 2000-05-15 |
| PECK, Anthony Frederick | Director | — | 1998-07-31 |
| REID, Alan Michael | Director | 1993-04-01 | 1997-07-01 |
| SATO, Kiyoshi | Director | 2010-10-01 | 2014-06-02 |
| SATO, Kiyoshi | Director | 2010-10-01 | 2010-10-01 |
| SELWAY, Mark Wayne | Director | 1996-04-23 | 1999-03-31 |
| SHIBATA, Eisuke | Director | 2024-04-01 | 2025-10-27 |
| SHOWAN, Ian Keith | Director | — | 1992-09-30 |
| SMITH, Keith | Director | — | 1993-04-01 |
| STARKEY, Alan Rudolph | Director | 1995-10-31 | 1996-04-23 |
| STARKEY, Alan Rudolph | Director | — | 1993-09-30 |
| THORNE, Raymond | Director | 1996-07-08 | 1998-07-31 |
| TOYOTA, Jun | Director | 1998-08-01 | 2010-09-30 |
| UEKI, Kazuo | Director | 2009-09-17 | 2018-10-01 |
| UEKI, Kazuo | Director | 2000-05-15 | 2006-01-01 |
| WILKINS, Thomas | Director | — | 1996-02-16 |
| WORRALL, Keith, Managing Director | Director | 1995-07-03 | 1997-01-16 |
| YOSHINAGA, Toshimasa | Director | 2014-06-02 | 2017-01-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Shapers' Group Limited | Corporate entity | Shares 75–100% | 2025-11-28 | Active |
| Koito Manufacturing Co. Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors, significant-influence-or-control-as-firm | 2016-04-06 | Ceased 2025-11-28 |
Filing timeline
Last 20 of 256 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-01-06 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-29 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2026-01-06 | CERTNM | change-of-name | Certificate change of name company | |
| 2025-12-16 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-12-16 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-12-04 | AP01 | officers | Appoint person director company with name date | |
| 2025-12-04 | AP01 | officers | Appoint person director company with name date | |
| 2025-12-04 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-04 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-29 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-06 | AA | accounts | Accounts with accounts type full | |
| 2025-09-09 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-07-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-23 | TM01 | officers | Termination director company with name termination date | |
| 2025-04-02 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-04-02 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-12-16 | AA | accounts | Accounts with accounts type full | |
| 2024-11-29 | CH01 | officers | Change person director company with change date | |
| 2024-07-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-02 | AP01 | officers | Appoint person director company with name date | |
| 2024-04-02 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 12
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 3
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
-25.7%
£74,510,866 £55,396,094
-
Cash
-4.5%
£28,044,051 £26,791,979
-
Net assets
-3.5%
£38,653,043 £37,304,974
-
Employees
-24%
521 396
-
Operating profit
+51.5%
-£4,507,779 -£2,186,946
-
Profit before tax
+65.2%
-£3,877,653 -£1,348,069
-
Wages
-18.8%
£16,913,773 £13,732,378
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers