opendata.bot
Company number
05037281

RESHAPE U.K LTD

Officer · KHAN, Umar Daraz, Dr and 7 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.
2 outstanding charges registered against this company. View charges.

Company details

Registered name
RESHAPE U.K LTD
Company number
05037281
Registered office
5 MANOR GARDENS, WALDERSLADE, CHATHAM, ME5 9AB, ENGLAND
Company type
Private Limited Company
Incorporated on
6 February 2004
Status
Active
Age
22 years
Nature of business (SIC)
68209 — Other letting and operating of own or leased real estate
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
15 Feb 2027
Confirmation statement — last
01 Feb 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

1 active · 7 resigned

director
Appointed 01/05/2013
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Umar Daraz Khan
owns 75–100% of shares
Notified 01/02/2017

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Umar Daraz Khan
born 08/1960 · England owns 75–100% of shares Notified 01/02/2017 Controls 5 companies

Serving officers

director Appointed 01/05/2013

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/02/2017 Person with significant control added Mr Umar Daraz Khan
30/01/2016 Director resigned KHAN, Farah Azma
01/05/2013 Director appointed KHAN, Umar Daraz, Dr
01/04/2012 Director resigned KHAN, Umar Daraz, Dr
01/04/2012 Director appointed KHAN, Farah Azma
31/03/2011 Corporate-secretary resigned KEEPERS TAXATION & ACCOUNTANCY LTD
14/05/2009 Charge registered Legal charge
12/11/2008 Charge registered Debenture
30/11/2006 Director resigned DREWE, Glyn
30/11/2006 Secretary resigned DREWE, Glyn
30/11/2006 Corporate-secretary appointed KEEPERS TAXATION & ACCOUNTANCY LTD
01/04/2004 Secretary appointed DREWE, Glyn
13/02/2004 Corporate-nominee-director resigned FORM 10 DIRECTORS FD LTD
13/02/2004 Corporate-nominee-secretary resigned FORM 10 SECRETARIES FD LTD
06/02/2004 Corporate-nominee-director appointed FORM 10 DIRECTORS FD LTD
06/02/2004 Director appointed KHAN, Umar Daraz, Dr
06/02/2004 Director appointed DREWE, Glyn
06/02/2004 Corporate-nominee-secretary appointed FORM 10 SECRETARIES FD LTD

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 3,430
▲ 3.2%
3,323
Net assets 898
▲ 3.6%
867
Employees (avg) 2
▼ 33.3%
3

Documents for RESHAPE U.K LTD

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-small
accounts
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-total-exemption-small
accounts

Charges

2 outstanding · 0 satisfied

Legal charge — persons entitled: National Westminster Bank PLC
outstanding
Debenture — persons entitled: National Westminster Bank PLC
outstanding

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of RESHAPE U.K LTD?
According to the official registry, the company number of RESHAPE U.K LTD is 05037281.
Where is RESHAPE U.K LTD registered?
The registered office is 5 MANOR GARDENS, WALDERSLADE, CHATHAM, ME5 9AB, ENGLAND.
Who runs RESHAPE U.K LTD?
KHAN, Umar Daraz, Dr is listed among the officers of RESHAPE U.K LTD.
What is the SIC code of RESHAPE U.K LTD?
The nature of business is recorded under SIC code 68209 — Other letting and operating of own or leased real estate.
Who controls RESHAPE U.K LTD?
Mr Umar Daraz Khan is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of RESHAPE U.K LTD due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.
Does RESHAPE U.K LTD have any outstanding charges?
Yes — 2 outstanding charges are registered against the company.

About RESHAPE U.K LTD (05037281)

RESHAPE U.K LTD is a private limited company incorporated on 6 February 2004 and registered in the United Kingdom under company number 05037281. Its registered office is at 5 MANOR GARDENS, WALDERSLADE, CHATHAM, ME5 9AB, ENGLAND. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 31 March 2025. 8 active officers are on record , and the person with significant control is Mr Umar Daraz Khan. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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