Shields Environmental Investment (Holdings) Limited

Active09593965 Private limited company
Incorporated
15 May 2015 (11 years)
Previously known as
Selenium Bidco Limited (until 22 June 2016)
Industry
Activities of head offices (70100)
Accounts type
Full
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
4 February 2027
Last conf. stmt
21 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (3 former)
12 August 2025
Appointed Leviton, Nicholas Stephen as Director
31 October 2024
Resigned Jones, Daniel as Director
30 June 2020
Resigned Rice, William Anthony as Director
1 July 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
15 May 2015
Appointed Coleman, Richard as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Company
Reg. no. 9591546

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Combesgate1 Ltd. Owns 75–100% of shares
Netbak Limited Owns 75–100% of shares
Shields Environmental Group Ltd Owns 75–100% of shares
Shields Environmental Investment (Holdings) Limited This company Owns 75–100% of shares
Shields Environmental Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · full accounts

Net Assets
(£939,000)
Profit Before Tax
(£654,000)
Balance sheet detail
2025
Debtors£2,210,000
Creditors (< 1 year)£9,683,000
Creditors (> 1 year)£9,810,000
Net Current Assets(£7,473,000)
Net Assets(£939,000)
Shareholder Funds(£939,000)

Filings 37

DateDescriptionMade Up ToPagesPDF
31 March 2026Full accounts30 June 2025
17 February 2026Change of details for a person with significant control
21 January 2026Confirmation statement with no updates21 January 2026
22 October 2025Registered office address changed
13 August 2025Appointment of a director
Show all 37 filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?