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Shield Retail Centre (Man.Co.) Limited

Shield Retail Centre (Man.Co.) Limited is an active company incorporated on 13 October 1998 with the registered office located in Exeter, Devon. Shield Retail Centre (Man.Co.) Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03648695
Private limited company
Age
27 years
Incorporated 13 October 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 October 2025 (19 days ago)
Next confirmation dated 13 October 2026
Due by 27 October 2026 (11 months remaining)
Last change occurred 12 days ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Learn more about Shield Retail Centre (Man.Co.) Limited
Contact Update Details
Address
Eagle House 1 Babbage Way
Exeter Science Park
Exeter
Devon
EX5 2FN
Same address for the past 11 years
Telephone
01392825925
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Paul James Goodes
Director • Accountant • British • Lives in England • Born in Sep 1965
Paul Raymond Withers
Director • British • Lives in England • Born in Jan 1965
Jonathan Michael Symons
Director • None • British • Lives in England • Born in Mar 1970
Nicholas Ian Hole
Director • Chartered Surveyor • British • Lives in UK • Born in Dec 1961
Eagle One Retail Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Paul James Goodes, Nicholas Ian Hole, and 2 more are mutual people.
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Eagle One Estates Limited
Paul James Goodes, Nicholas Ian Hole, and 2 more are mutual people.
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Eagle One Homes Limited
Paul James Goodes, Nicholas Ian Hole, and 2 more are mutual people.
Active
The Square Management Company (Bath) Limited
Paul James Goodes, Nicholas Ian Hole, and 2 more are mutual people.
Active
PHMC 1 Limited
Paul James Goodes, Nicholas Ian Hole, and 2 more are mutual people.
Active
PHMC 2 Limited
Paul James Goodes, Nicholas Ian Hole, and 2 more are mutual people.
Active
Eagle One Securities Limited
Paul James Goodes, Nicholas Ian Hole, and 2 more are mutual people.
Active
Eagle One Country Shopping Limited
Paul James Goodes, Nicholas Ian Hole, and 2 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£25.18K
Increased by £7.85K (+45%)
Total Liabilities
-£25.18K
Increased by £7.85K (+45%)
Net Assets
£2
Same as previous period
Debt Ratio (%)
100%
Increased by 0% (0%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
12 Days Ago on 20 Oct 2025
Charge Satisfied
3 Months Ago on 15 Jul 2025
Charge Satisfied
3 Months Ago on 15 Jul 2025
Charge Satisfied
3 Months Ago on 15 Jul 2025
Full Accounts Submitted
11 Months Ago on 3 Dec 2024
Confirmation Submitted
1 Year Ago on 14 Oct 2024
Full Accounts Submitted
1 Year 10 Months Ago on 18 Dec 2023
Confirmation Submitted
2 Years Ago on 13 Oct 2023
Confirmation Submitted
3 Years Ago on 25 Oct 2022
Mr Paul Raymond Withers Appointed
3 Years Ago on 22 Jun 2022
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Get Credit Report
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Documents
Confirmation statement made on 13 October 2025 with updates
Submitted on 20 Oct 2025
Satisfaction of charge 036486950002 in full
Submitted on 15 Jul 2025
Satisfaction of charge 036486950003 in full
Submitted on 15 Jul 2025
Satisfaction of charge 036486950001 in full
Submitted on 15 Jul 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 3 Dec 2024
Confirmation statement made on 13 October 2024 with updates
Submitted on 14 Oct 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 18 Dec 2023
Confirmation statement made on 13 October 2023 with updates
Submitted on 13 Oct 2023
Confirmation statement made on 13 October 2022 with updates
Submitted on 25 Oct 2022
Appointment of Mr Paul Raymond Withers as a director on 22 June 2022
Submitted on 30 Jun 2022
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Repayment History
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