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Sheilds Limited

Sheilds Limited is an active company incorporated on 23 December 2002 with the registered office located in Hessle, East Riding of Yorkshire. Sheilds Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04623681
Private limited company
Age
22 years
Incorporated 23 December 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 12 May 2025 (4 months ago)
Next confirmation dated 12 May 2026
Due by 26 May 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan29 Feb 2024 (1 year 1 month)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2025
Due by 30 November 2025 (1 month remaining)
Address
West Court Hesslewood Hall
Ferriby Road
Hessle
HU13 0LH
England
Address changed on 9 Jun 2025 (3 months ago)
Previous address was Hesslewood Hall Ferriby Road Hessle HU13 0LH England
Telephone
08451223408
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Business Manager • British • Lives in England • Born in Oct 1970
Director • Sales Director • British • Lives in England • Born in Jan 1980
Director • British • Lives in England • Born in Sep 1981
Frayne Limited
PSC
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Mutual Companies
She Developments Ltd
Patrick Michael Frayne is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
29 Feb 2024
For period 29 Dec29 Feb 2024
Traded for 14 months
Cash in Bank
£237.27K
Decreased by £131.5K (-36%)
Turnover
Unreported
Same as previous period
Employees
31
Decreased by 2 (-6%)
Total Assets
£839.53K
Increased by £271.36K (+48%)
Total Liabilities
-£724.09K
Increased by £305.25K (+73%)
Net Assets
£115.44K
Decreased by £33.89K (-23%)
Debt Ratio (%)
86%
Increased by 12.53% (+17%)
Latest Activity
Sheilds Holdings Limited (PSC) Details Changed
25 Days Ago on 11 Sep 2025
Registered Address Changed
3 Months Ago on 9 Jun 2025
Confirmation Submitted
4 Months Ago on 12 May 2025
Sheilds Holdings Limited (PSC) Appointed
6 Months Ago on 21 Mar 2025
Michael Andrew Shields (PSC) Resigned
6 Months Ago on 21 Mar 2025
Michael Andrew Shields Resigned
6 Months Ago on 21 Mar 2025
Mr Patrick Michael Frayne Details Changed
6 Months Ago on 14 Mar 2025
Confirmation Submitted
9 Months Ago on 6 Jan 2025
Patrick Michael Frayne (PSC) Resigned
9 Months Ago on 1 Jan 2025
Steven Peter Bilton (PSC) Resigned
9 Months Ago on 1 Jan 2025
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Documents
Change of details for Sheilds Holdings Limited as a person with significant control on 11 September 2025
Submitted on 15 Sep 2025
Registered office address changed from Hesslewood Hall Ferriby Road Hessle HU13 0LH England to West Court Hesslewood Hall Ferriby Road Hessle HU13 0LH on 9 June 2025
Submitted on 9 Jun 2025
Confirmation statement made on 12 May 2025 with updates
Submitted on 12 May 2025
Notification of Sheilds Holdings Limited as a person with significant control on 21 March 2025
Submitted on 28 Mar 2025
Termination of appointment of Michael Andrew Shields as a director on 21 March 2025
Submitted on 28 Mar 2025
Cessation of Michael Andrew Shields as a person with significant control on 21 March 2025
Submitted on 28 Mar 2025
Director's details changed for Mr Patrick Michael Frayne on 14 March 2025
Submitted on 18 Mar 2025
Cessation of Steven Peter Bilton as a person with significant control on 1 January 2025
Submitted on 6 Jan 2025
Cessation of Patrick Michael Frayne as a person with significant control on 1 January 2025
Submitted on 6 Jan 2025
Confirmation statement made on 20 December 2024 with no updates
Submitted on 6 Jan 2025
Repayment History
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