SHIELD ENVIRONMENTAL HOLDINGS LIMITED
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Next accounts due
2026-07-31 (in 2mo)
Last filed for 2024-07-31
Confirmation statement due
2026-10-02 (in 5mo)
Last made up 2025-09-18
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£3M
-7.5% vs 2023
Employees
—
Average over period
Profit before tax
—
Period ending 2024-07-31
Name history
Renamed 1 time since incorporation
- SHIELD ENVIRONMENTAL HOLDINGS LIMITED 2006-12-19 → present
- TYPEDEAL LIMITED 2006-09-18 → 2006-12-19
Net assets
6-year trend · vs Industrials median
Accounts
6-year trend · latest reflected 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 the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- 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.”
Group structure
- SHIELD ENVIRONMENTAL HOLDINGS LIMITED · parent
- Shield Environmental Services Limited 100%
- Shield Mechanical Electrical & Facilities Services Limited 70%
- Shield Fire and Security Limited 70%
- Shield Demolition Services Limited 100%
- Shield Flooring Services Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Material constitutional events — rename, articles re-file, resolution
- 2024-01-20 RESOLUTIONS Resolution
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-07-31 vs 2023-07-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
-7.5%
£3,268,327 £3,022,239
-
Employees
—
Not reported
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers