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Shield Batteries Limited

Shield Batteries Limited is an active company incorporated on 21 May 1973 with the registered office located in Bishops Stortford, Hertfordshire. Shield Batteries Limited was registered 52 years ago.
Status
Active
Active since incorporation
Company No
01114834
Private limited company
Age
52 years
Incorporated 21 May 1973
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 31 January 2025 (7 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (5 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
277 Stansted Road
Bishops Stortford
Hertfordshire
CM23 2BT
Same address for the past 31 years
Telephone
01279652067
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Accountant • British • Lives in England • Born in Jan 1947
Director • Battery Manufacturer • English • Lives in England • Born in Dec 1945
Director • Operations Manager • British • Lives in UK • Born in Mar 1950
Director • Manager • British • Lives in UK • Born in Jun 1969
Shield Holdings UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Shield Batteries (Northwest) Limited
Mr David William Butterfield and Mr Neil David Butterfield are mutual people.
Active
Shield Battery Services Limited
Mr David William Butterfield and Mr Neil David Butterfield are mutual people.
Active
Shield Holdings UK Limited
Mr David William Butterfield and Mr Neil David Butterfield are mutual people.
Active
Shepfield Batteries Limited
Mr David William Butterfield and Mr Neil David Butterfield are mutual people.
Active
Sharefile Limited
Peter Duncan Hakansson Redburn is a mutual person.
Active
Falconspring Limited
Peter Duncan Hakansson Redburn is a mutual person.
Active
Deepwell Properties Limited
Peter Duncan Hakansson Redburn is a mutual person.
Active
Monument Place Management Company Limited
Peter Duncan Hakansson Redburn is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£551.75K
Increased by £132.75K (+32%)
Turnover
Unreported
Same as previous period
Employees
29
Increased by 1 (+4%)
Total Assets
£7.06M
Increased by £78.32K (+1%)
Total Liabilities
-£3.33M
Decreased by £24.88K (-1%)
Net Assets
£3.73M
Increased by £103.19K (+3%)
Debt Ratio (%)
47%
Decreased by 0.89% (-2%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 31 Mar 2025
Confirmation Submitted
7 Months Ago on 6 Feb 2025
Full Accounts Submitted
1 Year 5 Months Ago on 28 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 5 Feb 2024
Full Accounts Submitted
2 Years 5 Months Ago on 30 Mar 2023
New Charge Registered
2 Years 5 Months Ago on 17 Mar 2023
Confirmation Submitted
2 Years 7 Months Ago on 31 Jan 2023
Full Accounts Submitted
3 Years Ago on 31 Mar 2022
Confirmation Submitted
3 Years Ago on 1 Feb 2022
Full Accounts Submitted
4 Years Ago on 2 Apr 2021
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Documents
Total exemption full accounts made up to 30 June 2024
Submitted on 31 Mar 2025
Confirmation statement made on 31 January 2025 with no updates
Submitted on 6 Feb 2025
Total exemption full accounts made up to 30 June 2023
Submitted on 28 Mar 2024
Confirmation statement made on 31 January 2024 with no updates
Submitted on 5 Feb 2024
Total exemption full accounts made up to 30 June 2022
Submitted on 30 Mar 2023
Registration of charge 011148340006, created on 17 March 2023
Submitted on 21 Mar 2023
Confirmation statement made on 31 January 2023 with no updates
Submitted on 31 Jan 2023
Total exemption full accounts made up to 30 June 2021
Submitted on 31 Mar 2022
Confirmation statement made on 31 January 2022 with no updates
Submitted on 1 Feb 2022
Total exemption full accounts made up to 30 June 2020
Submitted on 2 Apr 2021
Repayment History
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