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Shield Holdings Limited
Shield Holdings Limited is a dissolved company incorporated on 23 October 1995 with the registered office located in Northwich, Cheshire. Shield Holdings Limited was registered 29 years ago.
Watch Company
Status
Dissolved
Dissolved on
26 June 2025
(2 months ago)
Was
29 years old
at the time of dissolution
Following
liquidation
Company No
03116859
Private limited company
Age
29 years
Incorporated
23 October 1995
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
19 April 2022
(3 years ago)
Next confirmation dated
1 January 1970
Last change occurred
5 years ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Shield Holdings Limited
Contact
Address
Winnington Avenue
Northwich
Cheshire
CW8 4DX
Same address for the past
11 years
Companies in CW8 4DX
Telephone
Unreported
Email
Available in Endole App
Website
Reefstore.co.uk
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Debra Jayne Hough
Director • Finance Director • British • Lives in England • Born in Aug 1974
Mr Paul Hey
Director • British • Lives in England • Born in Oct 1964
Mr David Paul Lynham
Secretary
Ecolab INC
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Nalco Limited
Debra Jayne Hough is a mutual person.
Active
Ecolab Limited
Debra Jayne Hough is a mutual person.
Active
LHS (UK) Limited
Debra Jayne Hough is a mutual person.
Active
Nalco Investments UK Limited
Debra Jayne Hough is a mutual person.
Active
Technical Textile Services Limited
Debra Jayne Hough is a mutual person.
Active
Hazelmere House (Salisbury) Limited
Mr Paul Hey is a mutual person.
Active
Ecolab (U.K.) Holdings Limited
Debra Jayne Hough is a mutual person.
Active
Nalco Acquisition One
Debra Jayne Hough is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
30 Nov 2021
For period
30 Nov
⟶
30 Nov 2021
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£264.15M
Decreased by £6.26M (-2%)
Total Liabilities
-£292.95M
Increased by £11.74M (+4%)
Net Assets
-£28.8M
Decreased by £17.99M (+167%)
Debt Ratio (%)
111%
Increased by 6.91% (+7%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
2 Months Ago on 26 Jun 2025
Declaration of Solvency
2 Years 9 Months Ago on 23 Nov 2022
Voluntary Liquidator Appointed
2 Years 9 Months Ago on 23 Nov 2022
Full Accounts Submitted
3 Years Ago on 18 Aug 2022
Confirmation Submitted
3 Years Ago on 4 May 2022
Mr David Paul Lynham Appointed
3 Years Ago on 18 Jan 2022
Wendy Annette Joyce Resigned
3 Years Ago on 18 Jan 2022
Ms Debra Jayne Hough Appointed
3 Years Ago on 1 Jan 2022
Eric Billette De Villemeur Resigned
3 Years Ago on 1 Jan 2022
Full Accounts Submitted
4 Years Ago on 4 Sep 2021
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Get Credit Report
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Documents
Final Gazette dissolved following liquidation
Submitted on 26 Jun 2025
Return of final meeting in a members' voluntary winding up
Submitted on 26 Mar 2025
Liquidators' statement of receipts and payments to 13 November 2024
Submitted on 15 Jan 2025
Liquidators' statement of receipts and payments to 13 November 2023
Submitted on 3 Jan 2024
Appointment of a voluntary liquidator
Submitted on 23 Nov 2022
Resolutions
Submitted on 23 Nov 2022
Declaration of solvency
Submitted on 23 Nov 2022
Statement of capital following an allotment of shares on 7 November 2022
Submitted on 9 Nov 2022
Full accounts made up to 30 November 2021
Submitted on 18 Aug 2022
Confirmation statement made on 19 April 2022 with no updates
Submitted on 4 May 2022
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Repayment History
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