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Shields Environmental Group (Holdings) Ltd

Shields Environmental Group (Holdings) Ltd is an active company incorporated on 14 May 2015 with the registered office located in Tamworth, Staffordshire. Shields Environmental Group (Holdings) Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09591546
Private limited company
Age
10 years
Incorporated 14 May 2015
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 7 May 2025 (5 months ago)
Next confirmation dated 7 May 2026
Due by 21 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Group
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
Unit A Tame Park, Vanguard
Wilnecote
Tamworth
B77 5DY
England
Address changed on 22 Oct 2025 (1 day ago)
Previous address was Shields Environmental Kerry Avenue Aveley South Ockendon Essex RM15 4YE England
Telephone
01708684000
Email
Unreported
People
Officers
4
Shareholders
12
Controllers (PSC)
1
Director • Chief Financial Officer • British • Lives in England • Born in Dec 1962
Director • British • Lives in England • Born in Dec 1969
Director • British • Lives in England • Born in Mar 1952
Director • Ceo • British • Lives in England • Born in Oct 1982
Mr William Anthony Rice
PSC • British • Lives in England • Born in May 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
Shields Environmental Group Ltd
NR David Harry Challis, Daniel Jones, and 1 more are mutual people.
Active
Shields Environmental Limited
NR David Harry Challis, Daniel Jones, and 1 more are mutual people.
Active
Combesgate1 Ltd
NR David Harry Challis, Daniel Jones, and 1 more are mutual people.
Active
Shields Environmental Investment (Holdings) Limited
NR David Harry Challis, Daniel Jones, and 1 more are mutual people.
Active
Smith Storage (Holdings) Limited
Daniel Jones is a mutual person.
Active
M.D. Smith And Family
Daniel Jones is a mutual person.
Active
Netbak Limited
NR David Harry Challis is a mutual person.
Active
Redwood Shade Ltd
NR David Harry Challis is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£953K
Decreased by £1.79M (-65%)
Turnover
£30.95M
Decreased by £6.02M (-16%)
Employees
246
Increased by 11 (+5%)
Total Assets
£8.6M
Decreased by £4.43M (-34%)
Total Liabilities
-£15.34M
Decreased by £16.01M (-51%)
Net Assets
-£6.75M
Increased by £11.58M (-63%)
Debt Ratio (%)
178%
Decreased by 62.18% (-26%)
Latest Activity
Registered Address Changed
1 Day Ago on 22 Oct 2025
Group Accounts Submitted
3 Months Ago on 3 Jul 2025
Mr Nicholas Stephen Leviton Appointed
5 Months Ago on 7 May 2025
Confirmation Submitted
5 Months Ago on 7 May 2025
Daniel Jones Resigned
11 Months Ago on 31 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 14 Jun 2024
Group Accounts Submitted
1 Year 6 Months Ago on 11 Apr 2024
Own Shares Purchased
1 Year 7 Months Ago on 22 Mar 2024
Shares Cancelled
1 Year 7 Months Ago on 11 Mar 2024
Own Shares Purchased
1 Year 9 Months Ago on 3 Jan 2024
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Documents
Registered office address changed from Shields Environmental Kerry Avenue Aveley South Ockendon Essex RM15 4YE England to Unit a Tame Park, Vanguard Wilnecote Tamworth B77 5DY on 22 October 2025
Submitted on 22 Oct 2025
Group of companies' accounts made up to 30 June 2024
Submitted on 3 Jul 2025
Confirmation statement made on 7 May 2025 with updates
Submitted on 7 May 2025
Appointment of Mr Nicholas Stephen Leviton as a director on 7 May 2025
Submitted on 7 May 2025
Termination of appointment of Daniel Jones as a director on 31 October 2024
Submitted on 1 Nov 2024
Confirmation statement made on 14 May 2024 with updates
Submitted on 14 Jun 2024
Group of companies' accounts made up to 30 June 2023
Submitted on 11 Apr 2024
Purchase of own shares.
Submitted on 22 Mar 2024
Cancellation of shares. Statement of capital on 5 March 2024
Submitted on 11 Mar 2024
Cancellation of shares. Statement of capital on 30 November 2023
Submitted on 3 Jan 2024
Repayment History
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