UK Companies House feature
SHIELD ENVIRONMENTAL HOLDINGS LIMITED
Cash
—
Latest balance sheet
Net assets
£3M
-7.5% vs 2023
Employees
—
Average over period
Profit before tax
—
Period ending 2024-07-31
Profile
- Company number
- 05938654
- Status
- Active
- Incorporation
- 2006-09-18
- Last accounts made up
- 2024-07-31
- Account category
- GROUP
- Primary SIC
- 39000
- Hubs
- UK Energy & Climate
Net assets
6-year trend · vs UK Energy & Climate median
Accounts
6-year trend · latest 2024-07-31
| Metric | Trend | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 | 2024-07-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | — | |
| Net profit | — | -£83,340 | — | — | £392,155 | £1,153,241 | |
| Cash | — | — | — | — | — | — | |
| Total assets less current liabilities | — | £4,446,263 | — | — | £4,842,480 | £4,154,099 | |
| Net assets | — | £2,750,338 | — | — | £3,268,327 | £3,022,239 | |
| Equity | £2,907,840 | £2,750,338 | £3,188,469 | £3,094,558 | £3,268,327 | £3,022,239 | |
| Average employees | — | — | — | — | — | — | |
| Wages | — | — | — | — | — | — |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- Hazlewoods LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The director has a reasonable expectation that the group has adequate resources to continue in operational existence for the foreseeable future and has continued to adopt the going concern basis in preparing the financial statements.”
Subsidiaries
- Shield Environmental Services Limited · 100% held · United Kingdom · asbestos, removal, marine and insulation services
- Shield Mechanical Electrical & Facilities Services Limited · 70% held · United Kingdom · electrical installation
- Shield Fire and Security Limited · 70% held · United Kingdom · installation of fire and security systems
- Shield Demolition Services Limited · 100% held · United Kingdom · non-trading company. In the prior year, the principal activity is that of demolition services.
- Shield Flooring Services Limited · 100% held · United Kingdom · non-trading company. In the prior year, the principal activity is the provision of commercial flooring.
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 19 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SHEPPARD, Darren Nicholas | Secretary | 2011-04-20 | — | — |
| HOUSE, Luke Phillip | Director | 2014-08-28 | Nov 1979 | British |
Show 19 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DIX, Barry John | Secretary | 2006-09-18 | 2006-12-20 |
| THOMSON, John Scott | Secretary | 2009-03-20 | 2011-04-20 |
| WEBSTER, Kate Emma | Secretary | 2006-12-20 | 2009-03-20 |
| 7SIDE SECRETARIAL LIMITED | Corporate Secretary | 2006-09-18 | 2006-10-03 |
| ANGELL-JAMES, John Benjamin | Director | 2015-02-19 | 2015-08-24 |
| BENNION, Rodney John | Director | 2009-06-29 | 2011-03-11 |
| DENNIS, Craig | Director | 2015-02-19 | 2019-05-17 |
| DERNIE, John Francis | Director | 2009-06-29 | 2011-01-20 |
| DIX, Barry John | Director | 2006-09-18 | 2007-07-20 |
| FOSTER, Paul Martin | Director | 2006-12-20 | 2009-06-29 |
| HEWER, Richard Ian | Director | 2006-12-20 | 2009-06-29 |
| HOUSE, Julian Mark | Director | 2010-12-01 | 2019-09-20 |
| HOUSE, Julian Mark | Director | 2006-09-18 | 2008-07-30 |
| HOUSE, Phillip Anthony | Director | 2006-12-20 | 2021-03-01 |
| HOWE, Dean Peter | Director | 2020-01-31 | 2025-01-31 |
| MIOTLA, Robert John | Director | 2015-02-19 | 2023-12-05 |
| MIOTLA, Robert John | Director | 2006-12-20 | 2009-06-29 |
| NASH, Philip Matthew | Director | 2015-09-11 | 2017-01-20 |
| 7SIDE NOMINEES LIMITED | Corporate Director | 2006-09-18 | 2006-10-03 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Phillip Anthony House | Individual | Shares 75–100%, Voting 50–75%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 174 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-10-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-05-20 | AD01 | address | change registered office address company with date old address new address |
| 2025-04-29 | AA | accounts | accounts with accounts type group |
| 2025-02-05 | TM01 | officers | termination director company with name termination date |
| 2024-09-18 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-04-30 | AA | accounts | accounts with accounts type group |
| 2024-04-23 | SH06 | capital | capital cancellation shares |
| 2024-04-23 | SH03 | capital | capital return purchase own shares |
| 2024-04-17 | SH03 | capital | capital return purchase own shares |
| 2024-03-14 | SH06 | capital | capital cancellation shares |
| 2024-03-13 | SH06 | capital | capital cancellation shares |
| 2024-03-13 | SH03 | capital | capital return purchase own shares |
| 2024-02-16 | SH06 | capital | capital cancellation shares |
| 2024-02-16 | SH03 | capital | capital return purchase own shares |
| 2024-02-14 | SH06 | capital | capital cancellation shares |
| 2024-02-14 | SH03 | capital | capital return purchase own shares |
| 2024-01-20 | RESOLUTIONS | resolution | resolution |
| 2024-01-12 | SH06 | capital | capital cancellation shares |
| 2024-01-12 | SH03 | capital | capital return purchase own shares |
| 2023-12-05 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory