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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 18 years ago.
Status
Active
Active since 16 years ago
Company No
06450709
Private limited company
Age
18 years
Incorporated 11 December 2007
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 11 December 2024 (1 year ago)
Next confirmation dated 11 December 2025
Was due on 25 December 2025 (8 days ago)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2026
Due by 31 December 2026 (12 months remaining)
Contact
Address
69 High Street
Bideford
Devon
EX39 2AT
England
Address changed on 4 Nov 2025 (1 month ago)
Previous address was De Bathe Farm North Tawton Devon EX20 2BE
Telephone
0183782442
Email
Available in Endole App
People
Officers
2
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1992
Director • British • Lives in UK • Born in Sep 1993
Paul Gent Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Paul Gent Holdings Limited
Paul Martyn Gent and Sally ANN Smallman are mutual people.
Active
S&P Gent Limited
Paul Martyn Gent and Sally ANN Smallman are mutual people.
Active
Morchard Road Garage Management Company Limited
Paul Martyn Gent is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£382.98K
Increased by £24.15K (+7%)
Turnover
Unreported
Same as previous period
Employees
12
Increased by 2 (+20%)
Total Assets
£1.02M
Increased by £60.31K (+6%)
Total Liabilities
-£214.34K
Increased by £5.05K (+2%)
Net Assets
£807.58K
Increased by £55.26K (+7%)
Debt Ratio (%)
21%
Decreased by 0.79% (-4%)
Latest Activity
Abridged Accounts Submitted
1 Month Ago on 11 Nov 2025
Registered Address Changed
1 Month Ago on 4 Nov 2025
Jacqueline Shields Resigned
2 Months Ago on 31 Oct 2025
John Richard Shields Resigned
2 Months Ago on 31 Oct 2025
John Richard Shields (PSC) Resigned
2 Months Ago on 31 Oct 2025
Mrs Sally Ann Smallman Appointed
2 Months Ago on 31 Oct 2025
Mr Paul Martyn Gent Appointed
2 Months Ago on 31 Oct 2025
Paul Gent Holdings Limited (PSC) Appointed
2 Months Ago on 16 Oct 2025
John Shields Holdings Limited (PSC) Resigned
2 Months Ago on 16 Oct 2025
John Shields Holdings Limited (PSC) Appointed
2 Months Ago on 9 Oct 2025
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Documents
Unaudited abridged accounts made up to 31 March 2025
Submitted on 11 Nov 2025
Termination of appointment of John Richard Shields as a director on 31 October 2025
Submitted on 10 Nov 2025
Termination of appointment of Jacqueline Shields as a director on 31 October 2025
Submitted on 10 Nov 2025
Cessation of John Richard Shields as a person with significant control on 31 October 2025
Submitted on 10 Nov 2025
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
Repayment History
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