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Shield Foods (UK) Limited

Shield Foods (UK) Limited is an active company incorporated on 18 October 1990 with the registered office located in Harrow, Greater London. Shield Foods (UK) Limited was registered 35 years ago.
Status
Active
Active since 33 years ago
Company No
02549852
Private limited company
Age
35 years
Incorporated 18 October 1990
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 7 March 2025 (8 months ago)
Next confirmation dated 7 March 2026
Due by 21 March 2026 (4 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
38 Station Road
North Harrow
Harrow
HA2 7SE
England
Address changed on 4 Oct 2022 (3 years ago)
Previous address was 6th Floor 2 London Wall Place London EC2Y 5AU England
Telephone
02088392222
Email
Available in Endole App
People
Officers
5
Shareholders
2
Controllers (PSC)
2
Director • Secretary • Accountant • British • Lives in England • Born in Jun 1967
Director • PSC • British • Lives in England • Born in Sep 1963
Director • Commercial Director • British • Lives in UK • Born in Aug 1995
Director • Chartered Accountant • British • Lives in England • Born in Apr 1993
Mrs Anaar Hassanain Daya
PSC • British • Lives in England • Born in Jun 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Fahmaz Properties Limited
Anaar Hassanain Daya, Mr Hassanain Mohamedhusein Gulamhusein Daya, and 1 more are mutual people.
Active
Fahmaz Trust
Anaar Hassanain Daya, Mr Hassanain Mohamedhusein Gulamhusein Daya, and 1 more are mutual people.
Active
Fahmaz Investments Ltd
Anaar Hassanain Daya, Mr Hassanain Mohamedhusein Gulamhusein Daya, and 1 more are mutual people.
Active
Stonefield Way Management Company Limited
Mr Hassanain Mohamedhusein Gulamhusein Daya is a mutual person.
Active
Brands
Shield Foods
Shield Foods is a family-run business that has been supplying seafood from around the world since 1990.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£74.78K
Increased by £13.8K (+23%)
Turnover
Unreported
Same as previous period
Employees
35
Increased by 6 (+21%)
Total Assets
£5.73M
Decreased by £504.58K (-8%)
Total Liabilities
-£2.24M
Decreased by £599.49K (-21%)
Net Assets
£3.49M
Increased by £94.91K (+3%)
Debt Ratio (%)
39%
Decreased by 6.45% (-14%)
Latest Activity
Mrs Anaar Hassanain Gulamhusein Daya Details Changed
3 Months Ago on 30 Jul 2025
Anaar Daya Details Changed
3 Months Ago on 25 Jul 2025
Confirmation Submitted
7 Months Ago on 20 Mar 2025
Mr Ali-Reza Hassanain Daya Appointed
9 Months Ago on 22 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 25 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 19 Mar 2024
Full Accounts Submitted
2 Years 1 Month Ago on 26 Sep 2023
Charge Satisfied
2 Years 5 Months Ago on 17 May 2023
Charge Satisfied
2 Years 5 Months Ago on 17 May 2023
Confirmation Submitted
2 Years 8 Months Ago on 7 Mar 2023
Get Credit Report
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Documents
Secretary's details changed for Mrs Anaar Hassanain Gulamhusein Daya on 30 July 2025
Submitted on 30 Jul 2025
Director's details changed for Anaar Daya on 25 July 2025
Submitted on 25 Jul 2025
Confirmation statement made on 7 March 2025 with no updates
Submitted on 20 Mar 2025
Appointment of Mr Ali-Reza Hassanain Daya as a director on 22 January 2025
Submitted on 22 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Confirmation statement made on 7 March 2024 with no updates
Submitted on 19 Mar 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 26 Sep 2023
Satisfaction of charge 025498520003 in full
Submitted on 17 May 2023
Satisfaction of charge 2 in full
Submitted on 17 May 2023
Confirmation statement made on 7 March 2023 with updates
Submitted on 7 Mar 2023
Repayment History
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