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Next accounts due

2027-03-31 (in 10mo)

Last filed for 2025-06-30

Confirmation statement due

2027-03-03 (in 10mo)

Last made up 2026-02-17

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

£4M

0% vs 2024

Employees

0

Average over period

Profit before tax

£0

Period ending 2025-06-30

Accounts

2-year trend · latest reflected 2025-06-30

Metric Trend 2024-06-302025-06-30
Turnover
Operating profit
Profit before tax £0£0
Net profit £0£0
Cash
Total assets less current liabilities £4,125,000£4,125,000
Net assets £4,125,000£4,125,000
Equity £4,125,000£4,125,000
Average employees 00
Wages
Directors' remuneration

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

Year-on-year

FY2024 → FY2025 · period ending 2025-06-30 vs 2024-06-30

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Name history

Renamed 2 times since incorporation

  1. COMBESGATE1 LTD. 2016-07-21 → present
  2. SHIELDS ENVIRONMENTAL GROUP (HOLDINGS) LIMITED 2004-09-07 → 2016-07-21
  3. BROOMCO (3468) LIMITED 2004-04-27 → 2004-09-07

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Moore Kingston Smith LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. As a result the directors believe that the group has the ability to continue to trade profitably, and meet liabilities as they fall due, for a period of at least twelve months from the date of approval of the financial statements.”

Group structure

  1. COMBESGATE1 LTD. · parent
    1. Netbak Limited 100% · UK · dormant
    2. Shields Environmental BV 100% · Netherlands · specialist support services to the telecommunications sector
    3. Shields Environmental Group Limited 100% · UK · intermediate holding company
    4. Shields Environmental Holdings Inc 100% · United States · intermediate holding company
    5. Shields Environmental Inc 100% · United States · specialist support services to the telecommunications sector
    6. Shields Environmental Limited 100% · UK · specialist support services to the telecommunications sector
    7. Shields Environmental SARL 100% · France · specialist support services to the telecommunications sector
    8. Shields Environmental Iberia SL 100% · Spain · specialist support services to the telecommunications sector

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

2 active · 14 resigned

Name Role Appointed Born Nationality
CHALLIS, David Harry, Nr Director 2015-07-01 Dec 1962 British
LEVITON, Nicholas Stephen Director 2025-08-12 Dec 1969 British
Show 14 resigned officers
Name Role Appointed Resigned
CROCKER, Arthur Rupert Secretary 2004-08-31 2006-03-03
JONES, Daniel Secretary 2006-03-04 2024-10-31
DLA SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 2004-04-27 2004-08-31
CROCKER, Arthur Rupert Director 2004-08-31 2009-07-02
HOLLAND, David Alan Director 2011-08-05 2014-12-31
JONES, Daniel Director 2006-03-04 2024-10-31
PEIJNENBORGH, Ruben Petrus Jozef Director 2009-06-29 2014-07-05
PEIJNENBORGH, Ruben Petrus Jozef Director 2006-03-04 2007-02-19
RICE, William Anthony Director 2015-06-09 2020-06-30
SHIELDS, Daniel Director 2004-08-31 2015-06-09
SHIELDS, Gordon Sydney Director 2004-08-31 2015-06-09
SHIELDS, Stephen Andrew Director 2011-08-05 2015-06-09
DLA NOMINEES LIMITED Corporate Nominee Director 2004-04-27 2004-08-31
DLA SECRETARIAL SERVICES LIMITED Corporate Nominee Director 2004-04-27 2004-08-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Shields Environmental Investment (Holdings) Ltd Corporate entity Shares 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 119 total filings

Date Type Category Description
2026-05-12 MR04 mortgage Mortgage satisfy charge full PDF
2026-05-12 MR04 mortgage Mortgage satisfy charge full PDF
2026-03-31 AA accounts Accounts with accounts type full PDF
2026-02-17 CS01 confirmation-statement Confirmation statement with updates PDF
2026-02-17 PSC05 persons-with-significant-control Change to a person with significant control PDF
2025-11-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-10-22 AD01 address Change registered office address company with date old address new address PDF
2025-08-13 AP01 officers Appoint person director company with name date PDF
2025-07-02 AA accounts Accounts with accounts type full
2025-01-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-11-01 TM01 officers Termination director company with name termination date PDF
2024-11-01 TM02 officers Termination secretary company with name termination date PDF
2024-04-11 AA accounts Accounts with accounts type full
2024-01-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-02-27 AA accounts Accounts with accounts type full
2023-01-31 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-04-06 AA accounts Accounts with accounts type full
2022-02-09 DISS40 gazette Gazette filings brought up to date
2022-02-08 GAZ1 gazette Gazette notice compulsory
2022-02-07 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
9

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page