Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 3 March 2027
- Last conf. stmt
- 17 February 2026
Combesgate1 Ltd.
- Incorporated
- 27 April 2004 (22 years)
- Previously known as
- Shields Environmental Group (Holdings) Limited (until 21 July 2016)This list may be incomplete. See all names on Companies House
- Industry
- Other telecommunications activities (61900)
- Accounts type
- Full
- Region
- West Midlands
- Address
- Unit A Tame ParkVanguardWilnecoteTamworthB77 5DY
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 12 August 2025
British
Born December 1969 (56)
Director · Appointed 1 July 2015
British
Born December 1962 (63)
Officer history (14 former)
12 August 2025
31 October 2024
31 October 2024
30 June 2020
Resigned Rice, William Anthony as Director
1 July 2015
9 June 2015
9 June 2015
9 June 2015
9 June 2015
Appointed Rice, William Anthony as Director
31 December 2014
5 July 2014
5 August 2011
5 August 2011
2 July 2009
29 June 2009
19 February 2007
4 March 2006
4 March 2006
4 March 2006
3 March 2006
31 August 2004
31 August 2004
31 August 2004
31 August 2004
31 August 2004
31 August 2004
31 August 2004
27 April 2004
27 April 2004
27 April 2004
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. This company Owns 75–100% of shares
Netbak Limited Owns 75–100% of shares
Shields Environmental Group Ltd Owns 75–100% of shares
Shields Environmental Investment (Holdings) Limited Owns 75–100% of shares
Shields Environmental Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · full accounts
- Profit Before Tax
- £0
- Return on Equity
- 0%
Balance sheet detail
| 2025 | |
|---|---|
| Creditors (< 1 year) | £47,000 |
| Net Current Assets | (£47,000) |
| Shareholder Funds | £4,125,000 |
Filings 119
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 May 2026 | Satisfaction of a charge in full | |||
| 12 May 2026 | Satisfaction of a charge in full | |||
| 31 March 2026 | Full accounts | 30 June 2025 | ||
| 17 February 2026 | Change of details for a person with significant control | |||
| 17 February 2026 | Confirmation statement with updates | 17 February 2026 |
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