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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

2 items

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

Name history

Renamed 3 times since incorporation — the current trading name was adopted 2026-01-06

  1. SHAPERS’ TECHNICAL SOLUTIONS UK LTD 2026-01-06 → present
  2. KOITO EUROPE LIMITED 1999-04-01 → 2026-01-06
  3. BRITAX VEGA LIMITED 1978-12-31 → 1999-04-01
  4. VEGA AUTO PRODUCTS LIMITED 1969-01-08 → 1978-12-31

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
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 521396
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 2023-12-312024-12-31
Operating margin -6.0%-3.9%
Net margin -5.2%-2.4%
Return on capital employed -11.6%-5.8%
Current ratio 3.48x4.59x

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

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 PDF
2026-01-06 CERTNM change-of-name Certificate change of name company PDF
2025-12-16 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2025-12-16 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-12-04 AP01 officers Appoint person director company with name date PDF
2025-12-04 AP01 officers Appoint person director company with name date PDF
2025-12-04 TM01 officers Termination director company with name termination date PDF
2025-12-04 TM01 officers Termination director company with name termination date PDF
2025-10-29 TM01 officers Termination director company with name termination date PDF
2025-10-06 AA accounts Accounts with accounts type full
2025-09-09 MR04 mortgage Mortgage satisfy charge full PDF
2025-07-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-04-23 TM01 officers Termination director company with name termination date PDF
2025-04-02 AP03 officers Appoint person secretary company with name date PDF
2025-04-02 TM02 officers Termination secretary company with name termination date PDF
2024-12-16 AA accounts Accounts with accounts type full
2024-11-29 CH01 officers Change person director company with change date PDF
2024-07-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-04-02 AP01 officers Appoint person director company with name date PDF
2024-04-02 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
12

last 12 months

Capital events
0

last 24 months

Officers appointed
2

last 12 months

Officers resigned
3

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

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

Official Companies House page