John Shields Buildings Limited

Active06450709 Private limited company
Incorporated
11 December 2007 (18 years)
Previously known as
John Shields Woodwork Limited (until 12 July 2012)
This list may be incomplete. See all names on Companies House
Industry
Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials (16290)
Accounts type
Unaudited abridged
Region
South West
Address
69 High Street
Bideford
EX39 2AT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
25 December 2026
Last conf. stmt
11 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 October 2025
British
Born September 1992 (34)
Director · Appointed 31 October 2025
British
Born September 1993 (33)
Officer history (4 former)
31 October 2025
Appointed Gent, Paul Martyn as Director
31 October 2025
Appointed Smallman, Sally Ann as Director
31 October 2025
Resigned Shields, Jacqueline as Director
31 October 2025
Resigned Shields, John Richard as Director
1 December 2018
Appointed Shields, Jacqueline as Director
31 March 2011
Resigned Shields, Elizabeth Ann as Director
1 March 2009
Appointed Shields, Elizabeth Ann as Director
31 January 2009
Resigned Shields, Claire as Secretary
11 December 2007
Appointed Shields, Claire as Secretary
11 December 2007
Appointed Shields, John Richard as Director

Ownership 1 active

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

Corporate entity · Notified 16 October 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 16703089
Former controllers (2)
31 October 2025
Ceased John Richard Shields — Owns 75–100% of shares
16 October 2025
Ceased John Shields Holdings Limited — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Paul Gent Holdings Limited Owns 75–100% of shares
John Shields Buildings Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · unaudited abridged accounts

Net Assets
£807,583
Cash
£382,983
Employees
12
Debt Ratio
21%
Current Ratio
2.6x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £350,213 £509,551 £590,257 £696,738 £752,326 £807,583
Balance sheet detail
202520242023202220212020
Fixed Assets£515,963£528,448£491,645£496,935£502,035£278,612
Current Assets£505,961£433,165£416,432£360,851£286,038£173,382
Debtors£44,283£18,019£27,540£78,257£40,355£12,487
Cash£382,983£358,837£303,175£169,869£167,206£102,804
Creditors (< 1 year)£196,423£187,173£198,426£256,710£266,734£92,004
Net Current Assets£309,538£245,992£218,006£104,141£19,304£81,378
Net Assets£807,583£752,326£696,738£590,257£509,551£350,213
Shareholder Funds£807,583£752,326£696,738£590,257£509,551£350,213

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 January 2026Confirmation statement with updates11 December 2025
11 November 2025Unaudited abridged accounts31 March 2025
10 November 2025Cessation of a person with significant control
10 November 2025Termination of appointment of a director
10 November 2025Termination of appointment of a director
Show all recent filings

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