COMBESGATE1 LTD.
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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
Net assets
2-year trend · vs Telecommunications median
Accounts
2-year trend · latest reflected 2025-06-30
| Metric | Trend | 2024-06-30 | 2025-06-30 |
|---|---|---|---|
| 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 | 0 | 0 | |
| 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
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
0%
£4,125,000 £4,125,000
-
Employees
—
Not reported
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
- COMBESGATE1 LTD. 2016-07-21 → present
- SHIELDS ENVIRONMENTAL GROUP (HOLDINGS) LIMITED 2004-09-07 → 2016-07-21
- 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
- COMBESGATE1 LTD. · parent
- Netbak Limited 100%
- Shields Environmental BV 100%
- Shields Environmental Group Limited 100%
- Shields Environmental Holdings Inc 100%
- Shields Environmental Inc 100%
- Shields Environmental Limited 100%
- Shields Environmental SARL 100%
- Shields Environmental Iberia SL 100%
Significant events
- “This has been a transitional year for Shields as we strengthened the foundations of the business and positioned the Group for future growth. During the year we continued to diversify our customer base and build relationships with key partners across multiple regions, reinforcing our position as a trusted circular economy partner to the global telecommunications sector.”
- “Under our SBTi commitments of a 42% total emission reduction from FY19/20 by FY29/30, our target in FY24/25 was to be under 722.64MT CO2e which we achieved by 292.03MT. We are delivering on our public commitments.”
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 | |
| 2026-05-12 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2026-03-31 | AA | accounts | Accounts with accounts type full | |
| 2026-02-17 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-02-17 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-11-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-22 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-08-13 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-02 | AA | accounts | Accounts with accounts type full | |
| 2025-01-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-11-01 | TM01 | officers | Termination director company with name termination date | |
| 2024-11-01 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-04-11 | AA | accounts | Accounts with accounts type full | |
| 2024-01-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-02-27 | AA | accounts | Accounts with accounts type full | |
| 2023-01-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 9
- Capital events
- 0
- Officers appointed
- 1
- 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.