Shields Environmental Limited

Active01444121 Private limited company
Incorporated
16 August 1979 (47 years)
Industry
Other telecommunications activities (61900)
Accounts type
Full
Region
West Midlands
Address
Unit A Tame Park
Vanguard
Wilnecote
Tamworth
B77 5DY

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
3 March 2027
Last conf. stmt
17 February 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (20 former)
7 May 2025
Appointed Leviton, Nicholas Stephen as Director
31 October 2024
Resigned Jones, Daniel as Director
31 October 2024
Resigned Jones, Daniel as Secretary
31 December 2023
Resigned Perry, Dean Trevor as Director
1 July 2015
Appointed Challis, David Harry, Nr as Director
9 June 2015
Resigned Shields, Daniel as Director
9 June 2015
Resigned Shields, Gordon Sydney as Director
5 July 2014
27 October 2008
Appointed Peijnenborgh, Ruben Petrus Jozef as Director
19 February 2007
4 March 2006
Appointed Jones, Daniel as Director
4 March 2006
Appointed Jones, Daniel as Secretary
4 March 2006
Appointed Perry, Dean Trevor as Director
4 March 2006
Appointed Peijnenborgh, Ruben Petrus Jozef as Director
3 March 2006
Resigned Crocker, Arthur Rupert as Secretary
3 March 2006
Resigned Crocker, Arthur Rupert as Director
2 November 2004
Resigned Wing, Dominic Augustine as Director
2 November 2004
Resigned Woodward, Kathleen as Director
2 November 2004
Resigned Shields, Stephen Andrew as Director
2 November 2004
Resigned Challis, David Harry as Director
31 July 2003
Resigned Walford, Bruce James as Director
26 June 2003
Resigned Hector, Daniel as Director
24 February 2003
Appointed Woodward, Kathleen as Director
15 February 2002
Resigned Cason, Jacqueline Elaine as Secretary
15 February 2002
Appointed Crocker, Arthur Rupert as Secretary
1 February 2002
Appointed Hector, Daniel as Director
10 January 2002
Appointed Crocker, Arthur Rupert as Director
7 August 2000
Resigned Shields, Margaret Patricia as Director
7 August 2000
Appointed Challis, David Harry as Director
1 November 1999
Appointed Shields, Daniel as Director
1 November 1999
Appointed Wing, Dominic Augustine as Director
15 October 1999
Resigned Shields, Margaret Patricia as Secretary
15 October 1999
Appointed Cason, Jacqueline Elaine as Secretary
14 March 1997
Resigned Pavitt, Brian Gerald as Director
8 December 1994
Appointed Pavitt, Brian Gerald as Director
15 September 1993
Appointed Shields, Margaret Patricia as Secretary
15 September 1993
Resigned Comsec Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 9591546

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Combesgate1 Ltd. Owns 75–100% of shares
Netbak Limited Owns 75–100% of shares
Shields Environmental Group Ltd Owns 75–100% of shares
Shields Environmental Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · full accounts

Net Assets
£1,197,000
Profit Before Tax
(£231,000)
Debt Ratio
85%
Current Ratio
1.2x
Return on Equity
-18%

Trend

Net Assets
£0 £500k £1.0M £1.5M 2024 2025 £1,414,000 £1,197,000
Balance sheet detail
20252024
Fixed Assets£80,000£142,000
Current Assets£7,757,000£7,285,000
Debtors£7,589,000
Cash£0
Creditors (< 1 year)£6,626,000£5,985,000
Net Current Assets£1,131,000£1,300,000
Net Assets£1,197,000£1,414,000
Shareholder Funds£1,197,000£1,414,000

Filings 192

DateDescriptionMade Up ToPagesPDF
31 March 2026Full accounts30 June 2025
17 February 2026Change of details for a person with significant control
17 February 2026Confirmation statement with no updates17 February 2026
21 January 2026Confirmation statement with no updates18 January 2026
22 October 2025Registered office address changed
Show all 192 filings

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