Synshield Fabrications Limited

Active05171317 Private limited company
Incorporated
6 July 2004 (22 years)
Industry
Manufacture of plastics in primary forms (20160)
Directors
Michael Henry Smith
Owned by
Michael Henry Smith
Jane Louise Riley Smith
Accounts type
Micro entity
Region
East Midlands
Address
434B Watnall Road
Hucknall
Nottingham
NG15 6FQ

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
20 July 2027
Last conf. stmt
6 July 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Riley Smith, Jane Louise
Secretary · Appointed 31 March 2018
Smith, Michael Henry
Director · Appointed 31 March 2018
British
Born December 1971 (54)
Officer history (5 former)
31 March 2018
Appointed Riley Smith, Jane Louise as Secretary
31 March 2018
Appointed Smith, Michael Henry as Director
31 March 2018
Resigned Bellamy, Catherine Lisa as Secretary
31 March 2018
Resigned Bellamy, Paul Roy as Director
22 December 2009
Appointed Bellamy, Catherine Lisa as Secretary
22 December 2009
Resigned Whitmore, Richard James as Secretary
8 July 2004
Appointed Whitmore, Richard James as Secretary
8 July 2004
Appointed Bellamy, Paul Roy as Director
8 July 2004
Resigned Argus Nominee Secretaries Limited as Corporate Nominee Secretary
8 July 2004
Resigned Argus Nominee Directors Limited as Corporate Nominee Director
6 July 2004
Appointed Argus Nominee Secretaries Limited as Corporate Nominee Secretary
6 July 2004
Appointed Argus Nominee Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Michael Henry Smith
Individual · Notified 31 March 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born December 1971 (54)
Jane Louise Riley Smith
Individual · Notified 31 March 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1969 (57)
Former controllers (2)
31 March 2018
Ceased Catherine Lisa Bellamy — Owns 50–75% of shares
31 March 2018
Ceased Paul Bellamy — Owns 50–75% of shares

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Net Assets
(£23,323)
Employees
7
Debt Ratio
126%
Current Ratio
0.7x

Trend

Net Assets
(£40k) (£20k) £0 £20k 2020 2021 2022 2024 2025 £6,511 £5,373 £5,723 £510 (£23,323)
Balance sheet detail
202520242023202220212020
Fixed Assets£8,236£9,796£11,503£6,851£6,340
Current Assets£83,193£166,088£177,276£183,749£134,721
Creditors (< 1 year)£114,752£166,601£158,337£153,959£146,341£86,217
Creditors (> 1 year)£0£8,773£19,062£29,097£38,886£48,333
Net Current Assets(£31,559)(£513)£23,317£37,408£48,504
Net Assets(£23,323)£510£5,723£5,373£6,511
Shareholder Funds(£23,323)£510£5,723£5,373£6,511

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 July 2026Change of details for a person with significant control
16 July 2026Confirmation statement with no updates6 July 2026
6 January 2026Micro company accounts31 July 2025
18 July 2025Confirmation statement with no updates6 July 2025
15 November 2024Micro company accounts31 July 2024
Show all recent filings

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