SHMB Consultants Ltd

Active07379105 Private limited company
Incorporated
16 September 2010 (16 years)
Previously known as
Franklyn Shaw Limited (until 4 October 2021)
This list may be incomplete. See all names on Companies House
Industry
Environmental consulting activities (74901)
Directors
Daniel Brittain
Owned by
Daniel Brittain
Accounts type
Unaudited abridged
Region
East of England
Address
C/o Warner & Co Accountants Ltd
Widbury Barns
Widbury Hill
Ware
SG12 7QE

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
1 January 2027
Last conf. stmt
18 December 2025

Officers 1 active

Officer details are public data from the Companies House register.

Brittain, Daniel
Director · Appointed 3 October 2021
English
Born November 1990
Officer history (4 former)
3 October 2021
Appointed Brittain, Daniel as Director
3 October 2021
Resigned Brittain, Stephen Laurence as Director
30 November 2016
Resigned Luff, Nigel as Director
30 October 2015
Resigned Davis, Christopher Michael as Director
27 November 2013
Appointed Luff, Nigel as Director
27 November 2013
Appointed Brittain, Stephen Laurence as Director
25 October 2013
Appointed Davis, Christopher Michael as Director
25 October 2013
Resigned John, Ceri Richard as Director
16 September 2010
Appointed John, Ceri Richard as Director

Ownership 1 active

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

Daniel Brittain
Individual · Notified 3 October 2021
Owns 75–100% of shares
English
Born November 1990
Former controllers (2)
3 October 2021
Ceased Stephen Laurence Brittain — Owns 25–50% of shares
30 November 2016
Ceased Nigel Luff — Owns 25–50% of shares

Financials

Net Assets
£35,863
Debt Ratio
25%
Current Ratio
3.8x

Trend

Net Assets
£0 £20k £40k 2019 2020 2021 2022 2023 2024 £3 £3 £2 £22,790 £22,320 £35,863
Balance sheet detail
202420232022202120202019
Fixed Assets£2,461£3,724£4,987
Current Assets£45,187£28,194£28,263
Cash£3£3
Creditors (< 1 year)£11,785£9,598£10,460
Net Current Assets£33,402£18,596£17,803
Net Assets£35,863£22,320£22,790£2£3£3
Shareholder Funds£35,863£22,320£22,790£2£3£3

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Unaudited abridged accounts30 September 2025
25 August 2026Registered office address changed
25 August 2026Change of details for a person with significant control
25 August 2026Director's details changed
20 January 2026Confirmation statement with no updates18 December 2025
Show all recent filings

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