Shale Engineering Holdings Limited in Sheffield, S9 1XU

Description

Data updated on: 01-11-2023

Shale Engineering Holdings is a business situated at S9 1XU Sheffield at The Hart Shaw Building. The firm has been in existence since 2009 and is registered under the registration number 06989187. The firm has existed on the British market for 15 years now and its official status is active. Created as Hlw 394, the company used the name until 2010-10-11, when it got changed to Shale Engineering Holdings Limited. This company's classified under the NACE and SIC code 70100 which stands for Activities of head offices. The firm's latest financial reports were submitted for the period up to 2022-06-30 and the most recent confirmation statement was released on 2023-08-12.

At the moment, the directors appointed by this particular limited company are: Stewart P. assigned this position fifteen years ago, Neil R. assigned this position in 2009 in November and Neil S. assigned this position in 2009 in November. To find professional help with legal documentation, the limited company has been utilizing the skillset of Neil S. as a secretary since November 2009.

Previous company's names
Shale Engineering Holdings Limited 2010-10-11
Hlw 394 Limited 2009-08-12

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	98 247	98 247	152 167	152 167	152 167	143 831

Balance Sheet
Net Assets Liabilities						143 831	138 831	117 711	95 404	79 445	89 890	77 083	77 083
Current Assets	3	3	2	2	2	2
Debtors	3	3	2	2	2	2
Net Assets Liabilities Including Pension Asset Liability	98 247	98 247	152 167	152 167	152 167	143 831

Capital & Reserves
Called Up Share Capital	3	3	3	3	3	3
Profit Loss Account Reserve	98 244	98 244	152 164	152 164	152 164	143 828
Shareholder Funds	98 247	98 247	152 167	152 167	152 167	143 831

Other Financial Data
Creditors						134 774	139 774	160 894	183 201	199 160	188 715	201 522	201 522
Fixed Assets	278 605	278 605	278 605	278 605	278 605	278 605	278 605	278 605	278 605	278 605	278 605	278 605	278 605
Net Current Assets Liabilities	-150 755	-174 755	-126 438	-126 438	-126 438	-134 774	139 774	160 894	183 201	199 160	188 715	201 522	201 522
Total Assets Less Current Liabilities	127 850	103 850	152 167	152 167	152 167	143 831	138 831	117 711	95 404	79 445	89 890	77 083	77 083
Creditors Due After One Year Total Noncurrent Liabilities	29 603	5 603
Creditors Due Within One Year Total Current Liabilities	150 758	174 758
Total Investments Fixed Assets	278 605	278 605
Average Number Employees During Period									3	3	3	3	3
Creditors Due Within One Year			126 440	126 440	126 440	134 776
Investments Fixed Assets			278 605	278 605	278 605	278 605
Number Shares Allotted				1	1	1
Par Value Share				1	1	1
Share Capital Allotted Called Up Paid			1	1	1	1

Company staff

Stewart P.

Role: Director

Appointed: 19 November 2009

Latest update: 21 February 2024

Neil R.

Role: Director

Appointed: 19 November 2009

Latest update: 21 February 2024

Neil S.

Role: Director

Appointed: 19 November 2009

Latest update: 21 February 2024

Neil S.

Role: Secretary

Appointed: 19 November 2009

Latest update: 21 February 2024

People with significant control

Executives who have control over this firm are as follows: Stewart P. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Neil R. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Neil S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Stewart P.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Neil R.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Neil S.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 March 2024
Account last made up date	30 June 2022
Confirmation statement next due date	26 August 2024
Confirmation statement last made up date	12 August 2023

Annual Accounts 12 February 2015
Start Date For Period Covered By Report	2013-07-01
End Date For Period Covered By Report	2014-06-30
Date Approval Accounts	12 February 2015
Annual Accounts 11 January 2016
Start Date For Period Covered By Report	2014-07-01
End Date For Period Covered By Report	2015-06-30
Date Approval Accounts	11 January 2016
Annual Accounts 8 December 2016
Start Date For Period Covered By Report	2015-07-01
End Date For Period Covered By Report	2016-06-30
Date Approval Accounts	8 December 2016
Annual Accounts
Start Date For Period Covered By Report	2016-07-01
End Date For Period Covered By Report	2017-06-30
Annual Accounts
Start Date For Period Covered By Report	2017-07-01
End Date For Period Covered By Report	2018-06-30
Annual Accounts
Start Date For Period Covered By Report	2018-07-01
End Date For Period Covered By Report	2019-06-30
Annual Accounts
Start Date For Period Covered By Report	2019-07-01
End Date For Period Covered By Report	2020-06-30
Annual Accounts
Start Date For Period Covered By Report	2020-07-01
End Date For Period Covered By Report	2021-06-30
Annual Accounts
Start Date For Period Covered By Report	2021-07-01
End Date For Period Covered By Report	2022-06-30
Annual Accounts
Start Date For Period Covered By Report	2022-07-01
End Date For Period Covered By Report	2023-06-30

Shale Engineering Holdings Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Stewart P.

Neil R.

Neil S.

Neil S.

Roger D.

People with significant control

Stewart P.

Neil R.

Neil S.

Accounts Documents

Company filings

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