Shields Environmental Group (Holdings) Ltd.

Active09591546 Private limited company
Incorporated
14 May 2015 (11 years)
Previously known as
Combesgate1 Limited (until 21 July 2016)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Owned by
William Anthony Rice
Accounts type
Group
Region
West Midlands
Address
Unit A Tame Park
Vanguard
Wilnecote
Tamworth
B77 5DY

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
25 May 2027
Last conf. stmt
11 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 7 May 2025
British
Born December 1969 (56)
Director · Appointed 1 June 2015
British
Born December 1962 (63)
Director · Appointed 21 May 2015
British
Born March 1952 (74)
Officer history (2 former)
7 May 2025
Appointed Leviton, Nicholas Stephen as Director
31 October 2024
Resigned Jones, Daniel as Director
1 June 2015
Appointed Challis, David Harry, Nr as Director
1 June 2015
Appointed Jones, Daniel as Director
21 May 2015
Appointed Rice, William Anthony as Director
21 May 2015
Resigned Coleman, Richard as Director
14 May 2015
Appointed Coleman, Richard as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born March 1952 (74)

Holdings 5

Companies where Shields Environmental Group (Holdings) Ltd. is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active

Financials

Balance sheet as at 30 June 2025 · group accounts

Net Assets
£1,022,000
Cash
£0
Profit
£30,000
Return on Equity
3%
Balance sheet detail
2025
Fixed Assets£0
Cash£0
Creditors (< 1 year)£0
Net Assets£1,022,000
Shareholder Funds£1,022,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 May 2026Replacement filing of Confirmation Statement14 May 2017
11 May 2026Confirmation statement with no updates11 May 2026
31 March 2026Group of companies' accounts30 June 2025
21 January 2026Confirmation statement with no updates21 January 2026
11 November 2025Purchase of own shares
Show all recent filings

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