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John Shields Buildings Limited

John Shields Buildings Limited is an active company incorporated on 11 December 2007 with the registered office located in Bideford, Devon. John Shields Buildings Limited was registered 17 years ago.
Status
Active
Active since 16 years ago
Company No
06450709
Private limited company
Age
17 years
Incorporated 11 December 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 December 2024 (11 months ago)
Next confirmation dated 11 December 2025
Due by 25 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
69 High Street
Bideford
Devon
EX39 2AT
England
Address changed on 4 Nov 2025 (2 days ago)
Previous address was De Bathe Farm North Tawton Devon EX20 2BE
Telephone
0183782442
Email
Available in Endole App
People
Officers
4
Shareholders
4
Controllers (PSC)
2
Director • British • Lives in UK • Born in Aug 1961
Director • Managing Director • British • Lives in UK • Born in Nov 1957
Director • British • Lives in England • Born in Sep 1993
Director • British • Lives in England • Born in Sep 1992
Mr John Richard Shields
PSC • British • Lives in England • Born in Nov 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Paul Gent Holdings Limited
John Richard Shields, Paul Martyn Gent, and 1 more are mutual people.
Active
John Shields Holdings Ltd
John Richard Shields and Jacqueline Shields are mutual people.
Active
S&P Gent Limited
Paul Martyn Gent and Sally ANN Smallman are mutual people.
Active
Okehampton And District Agricultural Association
John Richard Shields is a mutual person.
Active
Okehampton Rugby Football Club Limited
John Richard Shields is a mutual person.
Active
Morchard Road Garage Management Company Limited
Paul Martyn Gent is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£358.84K
Increased by £55.66K (+18%)
Turnover
Unreported
Same as previous period
Employees
10
Same as previous period
Total Assets
£961.61K
Increased by £53.54K (+6%)
Total Liabilities
-£209.29K
Decreased by £2.05K (-1%)
Net Assets
£752.33K
Increased by £55.59K (+8%)
Debt Ratio (%)
22%
Decreased by 1.51% (-6%)
Latest Activity
Registered Address Changed
2 Days Ago on 4 Nov 2025
Mrs Sally Ann Smallman Appointed
6 Days Ago on 31 Oct 2025
Mr Paul Martyn Gent Appointed
6 Days Ago on 31 Oct 2025
Paul Gent Holdings Limited (PSC) Appointed
21 Days Ago on 16 Oct 2025
John Shields Holdings Limited (PSC) Resigned
21 Days Ago on 16 Oct 2025
John Shields Holdings Limited (PSC) Appointed
28 Days Ago on 9 Oct 2025
Confirmation Submitted
10 Months Ago on 19 Dec 2024
Abridged Accounts Submitted
1 Year Ago on 11 Oct 2024
Confirmation Submitted
1 Year 10 Months Ago on 20 Dec 2023
Abridged Accounts Submitted
2 Years Ago on 11 Oct 2023
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Documents
Registered office address changed from De Bathe Farm North Tawton Devon EX20 2BE to 69 High Street Bideford Devon EX39 2AT on 4 November 2025
Submitted on 4 Nov 2025
Appointment of Mr Paul Martyn Gent as a director on 31 October 2025
Submitted on 4 Nov 2025
Appointment of Mrs Sally Ann Smallman as a director on 31 October 2025
Submitted on 4 Nov 2025
Notification of Paul Gent Holdings Limited as a person with significant control on 16 October 2025
Submitted on 22 Oct 2025
Cessation of John Shields Holdings Limited as a person with significant control on 16 October 2025
Submitted on 22 Oct 2025
Notification of John Shields Holdings Limited as a person with significant control on 9 October 2025
Submitted on 20 Oct 2025
Confirmation statement made on 11 December 2024 with updates
Submitted on 19 Dec 2024
Unaudited abridged accounts made up to 31 March 2024
Submitted on 11 Oct 2024
Confirmation statement made on 11 December 2023 with updates
Submitted on 20 Dec 2023
Unaudited abridged accounts made up to 31 March 2023
Submitted on 11 Oct 2023
Repayment History
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