Company information:
Shield Environmental Services Limited (No: 01889657)
Address: SHIELD HOUSE CAXTON BUSINESS PARK, CROWN WAY, WARMLEY, BRISTOL, BS30 8XJ
Status: Active
Incorporated: 26-Feb-1985
Accounts Next Due: 30-Apr-2025
Next Confirmation Statement Due: 16-Nov-2024
Industry Class: 33150 - Repair and maintenance of ships and boats
Current Director: PHILLIP ANTHONY HOUSE ( DOB: Aug-1956 From: Aug-2008 )
Current Director: LUKE PHILLIP HOUSE ( DOB: Nov-1979 From: Aug-2014 )
Current Director: DEAN PETER HOWE ( DOB: Mar-1970 From: Jan-2020 )
Current Director: ROBERT JOHN MIOTLA ( DOB: Nov-1964 From: Feb-2015 )
Current Secretary: DARREN NICHOLAS SHEPPARD ( From: Apr-2011 )
Resigned Director: JOHN BENJAMIN ANGELL-JAMES ( DOB: Apr-1971 From: Feb-2015 To: Aug-2015 )
Resigned Director: JOHN BENJAMIN ANGELL-JAMES ( DOB: Apr-1971 From: Feb-2015 To: Aug-2015 )
Resigned Director: RODNEY JOHN BENNION ( DOB: Jun-1946 From: Jun-2009 To: Mar-2011 )
Resigned Director: CRAIG DENNIS ( DOB: Dec-1976 From: Feb-2015 To: May-2019 )
Resigned Director: JOHN FRANCIS DERNIE ( DOB: Oct-1964 From: Jun-2009 To: Jan-2011 )
Resigned Director: BARRY JOHN DIX ( DOB: Mar-1971 From: Dec-2006 To: Jul-2007 )
Resigned Director: PAUL MARTIN FOSTER ( DOB: Mar-1966 From: Mar-2000 To: Jun-2009 )
Resigned Director: RICHARD IAN HEWER ( DOB: Aug-1968 From: Dec-2006 To: Jun-2009 )
Resigned Director: PHILLIP ANTHONY HOUSE ( DOB: Aug-1956 From: Nov-1991 To: Dec-2006 )
Resigned Director: JUILIAN HOUSE ( DOB: Jul-1964 From: Mar-2000 To: Jul-2008 )
Resigned Director: JONATHAN MICHAEL HOUSE ( DOB: Jan-1955 From: Nov-1991 To: Dec-2006 )
Resigned Director: JULIAN MARK HOUSE ( DOB: Jul-1964 From: Dec-2010 To: Sep-2019 )
Resigned Director: ROBERT JOHN MIOTLA ( DOB: Nov-1964 From: Mar-2000 To: Jun-2009 )
Resigned Director: PHILIP MATTHEW NASH ( DOB: Sep-1986 From: Sep-2015 To: Jan-2017 )
Resigned Secretary: ANNE LOUISE HOUSE ( DOB: Nov-1954 From: Nov-1991 To: Dec-2006 )
Resigned Secretary: JOHN SCOTT THOMSON ( From: Mar-2009 To: Apr-2011 )
Resigned Secretary: KATE EMMA WEBSTER ( From: Dec-2006 To: Mar-2009 )
Persons of Significant Control:
Mr Phillip Anthony House, Shield House Caxton Business Park, Crown Way, Warmley, Bristol, BS30 8XJ: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2016-04-06)
Company Accounts Summary (£)
| Item | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets | 5,554,554 | 6,758,049 | 7,874,083 | 0.0,5554554.0,0.0,6758049.0,7874083.0 | ||
| Fixed assets / Intangible assets | 23,887 | 14,132 | 10,065 | 0.0,23887.0,0.0,14132.0,10065.0 | ||
| Fixed assets / Property, plant and equipment | 5,530,667 | 6,743,917 | 7,864,018 | 0.0,5530667.0,0.0,6743917.0,7864018.0 | ||
| Current assets | 17,805,529 | 14,421,992 | 13,922,031 | 0.0,17805529.0,0.0,14421992.0,13922031.0 | ||
| Current assets / Total inventories | 303,460 | 272,524 | 287,573 | 0.0,303460.0,0.0,272524.0,287573.0 | ||
| Current assets / Debtors | 13,235,518 | 12,877,833 | 12,554,200 | 0.0,13235518.0,0.0,12877833.0,12554200.0 | ||
| Current assets / Debtors / Trade debtors / trade receivables | 4,413,749 | 4,758,149 | 4,228,684 | 0.0,4413749.0,0.0,4758149.0,4228684.0 | ||
| Current assets / Debtors / Deferred tax asset, debtors | 125,997 | 0.0,125997.0,0.0,0.0,0.0 | ||||
| Current assets / Cash at bank and on hand | 4,266,551 | 1,271,635 | 1,080,258 | 0.0,4266551.0,0.0,1271635.0,1080258.0 | ||
| Net current assets (liabilities) | 12,098,684 | 9,954,666 | 10,354,968 | 0.0,12098684.0,0.0,9954666.0,10354968.0 | ||
| Total assets less current liabilities | 17,653,238 | 16,712,715 | 18,229,051 | 0.0,17653238.0,0.0,16712715.0,18229051.0 | ||
| Creditors / Trade creditors / trade payables | 1,777,533 | 3,066,565 | 1,613,765 | 0.0,1777533.0,0.0,3066565.0,1613765.0 | ||
| Net assets (liabilities) | 17,573,690 | 16,462,216 | 17,352,705 | 0.0,17573690.0,0.0,16462216.0,17352705.0 | ||
| Equity / share capital and reserves | 16,349,056 | 17,573,690 | 15,801,722 | 16,462,216 | 17,352,705 | 16349056.0,17573690.0,15801722.0,16462216.0,17352705.0 |