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WB Shiels Ltd

WB Shiels Ltd is an active company incorporated on 19 March 2015 with the registered office located in London, Greater London. WB Shiels Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09498732
Private limited company
Age
10 years
Incorporated 19 March 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 13 March 2025 (6 months ago)
Next confirmation dated 13 March 2026
Due by 27 March 2026 (6 months remaining)
Last change occurred 4 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 (3 months remaining)
Contact
Address
20-22 Wenlock Road
London
N1 7GU
England
Address changed on 27 Jun 2024 (1 year 2 months ago)
Previous address was First Floor 4 Valentine Place London SE1 8QH England
Telephone
020 37640801
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • Consulting Engineer • British • Lives in England • Born in Dec 1979
Director • Engineering Consultant • Irish • Lives in England • Born in Jul 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Brands
WB Shiels
WB Shiels is a building services engineering firm specializing in MEP design.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£159.52K
Decreased by £117.15K (-42%)
Turnover
Unreported
Same as previous period
Employees
15
Decreased by 1 (-6%)
Total Assets
£501.84K
Decreased by £121.47K (-19%)
Total Liabilities
-£219.41K
Decreased by £74.84K (-25%)
Net Assets
£282.43K
Decreased by £46.62K (-14%)
Debt Ratio (%)
44%
Decreased by 3.49% (-7%)
Latest Activity
Confirmation Submitted
4 Months Ago on 24 Apr 2025
Abridged Accounts Submitted
11 Months Ago on 30 Sep 2024
Own Shares Purchased
1 Year Ago on 21 Aug 2024
Shares Cancelled
1 Year Ago on 21 Aug 2024
Registered Address Changed
1 Year 2 Months Ago on 27 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 26 Mar 2024
Abridged Accounts Submitted
1 Year 8 Months Ago on 22 Dec 2023
Registered Address Changed
2 Years 1 Month Ago on 19 Jul 2023
Registered Address Changed
2 Years 1 Month Ago on 19 Jul 2023
Caroline Regina Normanton Resigned
2 Years 7 Months Ago on 29 Jan 2023
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Documents
Confirmation statement made on 13 March 2025 with updates
Submitted on 24 Apr 2025
Unaudited abridged accounts made up to 31 March 2024
Submitted on 30 Sep 2024
Cancellation of shares. Statement of capital on 27 June 2024
Submitted on 21 Aug 2024
Purchase of own shares.
Submitted on 21 Aug 2024
Termination of appointment of Caroline Regina Normanton as a director on 29 January 2023
Submitted on 13 Jul 2024
Registered office address changed from First Floor 4 Valentine Place London SE1 8QH England to 20-22 Wenlock Road London N1 7GU on 27 June 2024
Submitted on 27 Jun 2024
Confirmation statement made on 13 March 2024 with no updates
Submitted on 26 Mar 2024
Unaudited abridged accounts made up to 31 March 2023
Submitted on 22 Dec 2023
Registered office address changed from First Floor 4 Valentine Place London SE1 8QH England to First Floor 4 Valentine Place London SE1 8QH on 19 July 2023
Submitted on 19 Jul 2023
Registered office address changed from 4 Valentine Place London SE1 8QH England to First Floor 4 Valentine Place London SE1 8QH on 19 July 2023
Submitted on 19 Jul 2023
Repayment History
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