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Shield Engineering (Syston) Limited

Shield Engineering (Syston) Limited is an active company incorporated on 23 May 1951 with the registered office located in Leicester, Leicestershire. Shield Engineering (Syston) Limited was registered 74 years ago.
Status
Active
Active since incorporation
Company No
00495735
Private limited company
Age
74 years
Incorporated 23 May 1951
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 24 July 2025 (1 month ago)
Next confirmation dated 24 July 2026
Due by 7 August 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2023 (12 months)
Accounts type is Full
Next accounts for period 31 October 2024
Due by 31 October 2025 (1 month remaining)
Contact
Address
365 Fosse Way
Syston
Leicestershire
LE7 1NL
Same address for the past 10 years
Telephone
01162460660
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Manager • British • Lives in England • Born in Jan 1978
Director • Operations Manager • British • Lives in England • Born in Jun 1968
Director • British • Lives in England • Born in Mar 1975
Director • Operations Management Engineering • English • Lives in UK • Born in Jan 1966
C R Shield Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Shield Powertrain Developments Limited
Christopher Richard Francis Shield and are mutual people.
Active
Twingear Limited
Christopher Richard Francis Shield and are mutual people.
Active
Shield-Lodge Engineering Limited
Christopher Richard Francis Shield and are mutual people.
Active
Burrows & Smith Limited
Christopher Richard Francis Shield is a mutual person.
Active
Manton Engineering Company Limited
Christopher Richard Francis Shield and Mr Jonathan Cooper are mutual people.
Active
Syston Tooling And Design Company Limited
Christopher Richard Francis Shield is a mutual person.
Active
O.L.D. Engineering Company Limited
Christopher Richard Francis Shield and Mr Jonathan Cooper are mutual people.
Active
Woolley GMC Engineering Company Limited
Christopher Richard Francis Shield and Mr Jonathan Cooper are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Oct 2023
For period 31 Oct31 Oct 2023
Traded for 12 months
Cash in Bank
£629K
Decreased by £1.32M (-68%)
Turnover
£30.17M
Increased by £4.97M (+20%)
Employees
141
Increased by 18 (+15%)
Total Assets
£31.65M
Decreased by £2.44M (-7%)
Total Liabilities
-£18.6M
Decreased by £3.66M (-16%)
Net Assets
£13.05M
Increased by £1.21M (+10%)
Debt Ratio (%)
59%
Decreased by 6.51% (-10%)
Latest Activity
Confirmation Submitted
11 Days Ago on 27 Aug 2025
Confirmation Submitted
1 Year Ago on 28 Aug 2024
Full Accounts Submitted
1 Year 1 Month Ago on 31 Jul 2024
Full Accounts Submitted
1 Year 8 Months Ago on 21 Dec 2023
Confirmation Submitted
2 Years Ago on 1 Sep 2023
Confirmation Submitted
3 Years Ago on 25 Aug 2022
Shield Engineering Group Holdings Limited (PSC) Resigned
3 Years Ago on 1 Aug 2022
Christopher Richard Francis Shield (PSC) Resigned
3 Years Ago on 1 Aug 2022
Shield Engineering Group Holdings Limited (PSC) Appointed
3 Years Ago on 1 Aug 2022
C R Shield Holdings Limited (PSC) Appointed
3 Years Ago on 1 Aug 2022
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Documents
Confirmation statement made on 24 July 2025 with no updates
Submitted on 27 Aug 2025
Confirmation statement made on 24 July 2024 with no updates
Submitted on 28 Aug 2024
Full accounts made up to 31 October 2023
Submitted on 31 Jul 2024
Full accounts made up to 31 October 2022
Submitted on 21 Dec 2023
Confirmation statement made on 24 July 2023 with no updates
Submitted on 1 Sep 2023
Notification of C R Shield Holdings Limited as a person with significant control on 1 August 2022
Submitted on 31 Aug 2022
Notification of Shield Engineering Group Holdings Limited as a person with significant control on 1 August 2022
Submitted on 31 Aug 2022
Cessation of Christopher Richard Francis Shield as a person with significant control on 1 August 2022
Submitted on 31 Aug 2022
Cessation of Shield Engineering Group Holdings Limited as a person with significant control on 1 August 2022
Submitted on 31 Aug 2022
Confirmation statement made on 24 July 2022 with no updates
Submitted on 25 Aug 2022
Repayment History
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