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Shield Executive Limited

Shield Executive Limited is an active company incorporated on 30 April 2003 with the registered office located in Uxbridge, Greater London. Shield Executive Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04748994
Private limited company
Age
22 years
Incorporated 30 April 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 April 2025 (6 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
The Charter Building
Charter Place
Uxbridge
UB8 1JG
United Kingdom
Same address for the past 4 years
Telephone
02085725522
Email
Available in Endole App
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Jan 1963
Mr Mark Conrad Burton
PSC • British • Lives in England • Born in Jan 1963
Mrs Sharon Burton
PSC • British • Lives in UK • Born in Nov 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£47.06K
Decreased by £24.73K (-34%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£83.99K
Decreased by £51.08K (-38%)
Total Liabilities
-£62.81K
Decreased by £38.4K (-38%)
Net Assets
£21.18K
Decreased by £12.68K (-37%)
Debt Ratio (%)
75%
Decreased by 0.15% (-0%)
Latest Activity
Confirmation Submitted
6 Months Ago on 6 May 2025
Full Accounts Submitted
10 Months Ago on 6 Jan 2025
Sharon Burton (PSC) Appointed
1 Year 4 Months Ago on 1 Jul 2024
Sharon Burton (PSC) Resigned
1 Year 4 Months Ago on 1 Jul 2024
Sharon Burton (PSC) Appointed
1 Year 4 Months Ago on 1 Jul 2024
Mr Mark Conrad Burton (PSC) Details Changed
1 Year 4 Months Ago on 1 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 3 May 2024
Full Accounts Submitted
1 Year 11 Months Ago on 18 Dec 2023
Confirmation Submitted
2 Years 6 Months Ago on 2 May 2023
Full Accounts Submitted
2 Years 9 Months Ago on 26 Jan 2023
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Documents
Confirmation statement made on 30 April 2025 with updates
Submitted on 6 May 2025
Notification of Sharon Burton as a person with significant control on 1 July 2024
Submitted on 2 May 2025
Cessation of Sharon Burton as a person with significant control on 1 July 2024
Submitted on 2 May 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 6 Jan 2025
Notification of Sharon Burton as a person with significant control on 1 July 2024
Submitted on 29 Jul 2024
Change of details for Mr Mark Conrad Burton as a person with significant control on 1 July 2024
Submitted on 29 Jul 2024
Confirmation statement made on 30 April 2024 with updates
Submitted on 3 May 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 18 Dec 2023
Confirmation statement made on 30 April 2023 with no updates
Submitted on 2 May 2023
Total exemption full accounts made up to 30 April 2022
Submitted on 26 Jan 2023
Repayment History
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