Brian Shenton Site Engineering Services Limited

Active06092432 Private limited company
Incorporated
9 February 2007 (19 years)
Previously known as
A1 Takeaway Ltd (until 11 December 2008)
Augmentix (UK) Ltd (until 16 July 2008)
This list may be incomplete. See all names on Companies House
Industry
Site preparation (43120)
Directors
Brian Shenton
Owned by
Ann Shenton
Brian Shenton
Accounts type
Total exemption full
Region
Yorkshire
Address
2 Riverside Gardens
Auckley
Doncaster
DN9 3QE

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
16 February 2027
Last conf. stmt
2 February 2026

Officers 1 active

Officer details are public data from the Companies House register.

Shenton, Brian
Director · Appointed 2 December 2008
British
Born March 1955 (71)
Officer history (5 former)
9 February 2011
Resigned Ha Nom Ltd as Corporate Secretary
2 December 2008
Appointed Shenton, Brian as Director
2 December 2008
Resigned Javaid, Mohammed Sajjad as Director
25 November 2008
Appointed Ha Nom Ltd as Corporate Secretary
5 August 2008
Resigned Ha Nom Ltd as Corporate Director
9 July 2008
Appointed Javaid, Mohammed Sajjad as Director
28 May 2008
Appointed Ha Nom Ltd as Corporate Director
28 May 2008
Resigned Ha Nom Ltd as Corporate Secretary
28 May 2008
Resigned Fiander, Paul Stephen as Director
9 February 2007
Appointed Ha Nom Ltd as Corporate Secretary
9 February 2007
Appointed Fiander, Paul Stephen as Director

Ownership 2 active

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

Ann Shenton
Individual · Notified 10 February 2020
Owns 25–50% of shares
British
Born March 1958 (68)
Brian Shenton
Individual · Notified 1 February 2017
Owns 25–50% of shares
British
Born March 1955 (71)

Financials

Balance sheet as at 28 February 2025 · total exemption full accounts

Net Assets
(£31,491)
Cash
£268
Employees
1
Current Ratio
0.5x

Trend

Net Assets
(£50k) £0 £50k 2020 2021 2022 2023 2024 2025 £26,264 £6,675 (£28,120) (£28,167) (£29,799) (£31,491)
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£0£93£12,707
Current Assets£4,707£9,616£13,450£23,810£70,731£66,247
Debtors£4,439£8,663£13,148£23,292£25,728£21,923
Cash£268£953£302£518£45,003£25,750
Creditors (< 1 year)£8,823£8,667£9,587£18,801£21,034£37,516
Creditors (> 1 year)£24,203£27,576£28,858£29,957£39,943£12,002
Net Current Assets(£4,116)£949£3,863£5,009£49,697£28,731
Net Assets(£31,491)(£29,799)(£28,167)(£28,120)£6,675£26,264

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 March 2026Other filing
18 February 2026Confirmation statement with no updates2 February 2026
27 November 2025Total exemption full accounts28 February 2025
12 February 2025Confirmation statement with no updates2 February 2025
29 November 2024Total exemption full accounts29 February 2024
Show all recent filings

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