Shale Engineering Holdings Limited

Active06989187 Private limited company
Incorporated
12 August 2009 (17 years)
Previously known as
HLW 394 Limited (until 11 October 2010)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Owned by
Neil Simmonite
Accounts type
Micro entity
Region
Yorkshire
Address
The Hart Shaw Building
Europa Link
Sheffield
S9 1XU

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
26 August 2027
Last conf. stmt
12 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 19 November 2009
British
Born July 1966 (60)
Simmonite, Neil
Secretary · Appointed 19 November 2009
British
Officer history (3 former)
25 March 2025
Resigned Price, Stewart as Director
25 March 2025
Resigned Richardson, Neil Alan as Director
19 November 2009
Appointed Simmonite, Neil as Director
19 November 2009
Appointed Simmonite, Neil as Secretary
19 November 2009
Appointed Price, Stewart as Director
19 November 2009
Appointed Richardson, Neil Alan as Director
19 November 2009
Resigned Dyson, Roger Kenneth as Director
12 August 2009
Appointed Dyson, Roger Kenneth as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1966 (60)

Holdings 1

Companies where Shale Engineering Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
25 March 2025
Ceased Stewart Price — Owns 25–50% of shares
25 March 2025
Ceased Neil Alan Richardson — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£77,083

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 2025 £95,404 £79,445 £89,890 £77,083 £77,083 £77,083 £77,083
Balance sheet detail
2025202420232022202120202019
Fixed Assets£278,605£278,605£278,605£278,605£278,605£278,605£278,605
Creditors (< 1 year)£201,522£201,522£201,522£201,522£188,715£199,160£183,201
Net Current Assets(£201,522)(£201,522)(£201,522)(£201,522)(£188,715)(£199,160)(£183,201)
Net Assets£77,083£77,083£77,083£77,083£89,890£79,445£95,404
Shareholder Funds£77,083£77,083£77,083£77,083£89,890£79,445£95,404

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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