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Shield Environmental Holdings Limited

Shield Environmental Holdings Limited is an active company incorporated on 18 September 2006 with the registered office located in Bristol, Gloucestershire. Shield Environmental Holdings Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
05938654
Private limited company
Age
18 years
Incorporated 18 September 2006
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Due Soon
Dated 18 September 2024 (11 months ago)
Next confirmation dated 18 September 2025
Due by 2 October 2025 (22 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Group
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
Shield Home 135 High Street
Hanham
Bristol
BS15 3QY
United Kingdom
Address changed on 20 May 2025 (3 months ago)
Previous address was Shield House Caxton Business Park Crown Way, Warmley Bristol BS30 8XJ
Telephone
01179606366
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Business Development Director • British • Lives in Wales • Born in Mar 1970
Director • Chairman • British • Lives in UK • Born in Nov 1979
Mr Phillip Anthony House
PSC • British • Lives in England • Born in Aug 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Shield Environmental Services Limited
Luke Phillip House and Dean Peter Howe are mutual people.
Active
Asbestech Limited
Dean Peter Howe is a mutual person.
Active
Shield Mechanical Electrical & Facilities Services Ltd
Luke Phillip House is a mutual person.
Active
Shield Fire And Security Limited
Luke Phillip House is a mutual person.
Active
Shield Demolition Ltd
Luke Phillip House is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£3.63M
Increased by £997K (+38%)
Turnover
£49.36M
Increased by £1.76M (+4%)
Employees
334
Increased by 24 (+8%)
Total Assets
£24.34M
Decreased by £36K (-0%)
Total Liabilities
-£12.65M
Increased by £1.03M (+9%)
Net Assets
£11.7M
Decreased by £1.07M (-8%)
Debt Ratio (%)
52%
Increased by 4.31% (+9%)
Latest Activity
Registered Address Changed
3 Months Ago on 20 May 2025
Group Accounts Submitted
4 Months Ago on 29 Apr 2025
Dean Peter Howe Resigned
7 Months Ago on 31 Jan 2025
Confirmation Submitted
11 Months Ago on 18 Sep 2024
Group Accounts Submitted
1 Year 4 Months Ago on 30 Apr 2024
Shares Cancelled
1 Year 4 Months Ago on 23 Apr 2024
Own Shares Purchased
1 Year 4 Months Ago on 23 Apr 2024
Own Shares Purchased
1 Year 4 Months Ago on 17 Apr 2024
Shares Cancelled
1 Year 5 Months Ago on 14 Mar 2024
Own Shares Purchased
1 Year 6 Months Ago on 13 Mar 2024
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Documents
Registered office address changed from Shield House Caxton Business Park Crown Way, Warmley Bristol BS30 8XJ to Shield Home 135 High Street Hanham Bristol BS15 3QY on 20 May 2025
Submitted on 20 May 2025
Group of companies' accounts made up to 31 July 2024
Submitted on 29 Apr 2025
Termination of appointment of Dean Peter Howe as a director on 31 January 2025
Submitted on 5 Feb 2025
Confirmation statement made on 18 September 2024 with updates
Submitted on 18 Sep 2024
Group of companies' accounts made up to 31 July 2023
Submitted on 30 Apr 2024
Purchase of own shares.
Submitted on 23 Apr 2024
Cancellation of shares. Statement of capital on 11 March 2024
Submitted on 23 Apr 2024
Purchase of own shares.
Submitted on 17 Apr 2024
Cancellation of shares. Statement of capital on 28 February 2024
Submitted on 14 Mar 2024
Cancellation of shares. Statement of capital on 29 January 2024
Submitted on 13 Mar 2024
Repayment History
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