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Shield Holdings UK Limited

Shield Holdings UK Limited is an active company incorporated on 23 February 1990 with the registered office located in Bishops Stortford, Hertfordshire. Shield Holdings UK Limited was registered 35 years ago.
Status
Active
Active since 14 years ago
Company No
02473678
Private limited company
Age
35 years
Incorporated 23 February 1990
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 January 2025 (9 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Learn more about Shield Holdings UK Limited
Contact Update Details
Address
277 Stansted Road
Bishops Stortford
Hertfordshire
CM23 2BT
Same address for the past 31 years
Telephone
01279652067
Email
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
2
Mr David William Butterfield
Director • PSC • Battery Manufacturer • English • Lives in England • Born in Dec 1945
Mr Neil David Butterfield
Director • PSC • Manager • English • Lives in England • Born in Jun 1969
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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 Batteries 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
Shepfield Batteries Limited
Mr David William Butterfield and Mr Neil David Butterfield are mutual people.
Active
Lincon Batteries Limited
Mr Neil David Butterfield is a mutual person.
Active
Siignals Limited
Mr Neil David Butterfield is a mutual person.
Active
Batteries 4 U Limited
Mr David William Butterfield is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£490K
Same as previous period
Total Liabilities
-£112.76K
Same as previous period
Net Assets
£377.25K
Same as previous period
Debt Ratio (%)
23%
Same as previous period
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
7 Months Ago on 31 Mar 2025
Confirmation Submitted
8 Months Ago on 6 Feb 2025
Full Accounts Submitted
1 Year 7 Months Ago on 28 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 5 Feb 2024
Full Accounts Submitted
2 Years 7 Months Ago on 30 Mar 2023
Confirmation Submitted
2 Years 9 Months Ago on 31 Jan 2023
Charge Satisfied
3 Years Ago on 13 Jun 2022
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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Get Credit Report
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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
Confirmation statement made on 31 January 2023 with no updates
Submitted on 31 Jan 2023
Satisfaction of charge 1 in full
Submitted on 13 Jun 2022
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
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Repayment History
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