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Yellow Shield Limited

Yellow Shield Limited is an active company incorporated on 2 August 2006 with the registered office located in Leicester, Leicestershire. Yellow Shield Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05894649
Private limited company
Age
19 years
Incorporated 2 August 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 July 2025 (1 month ago)
Next confirmation dated 24 July 2026
Due by 7 August 2026 (11 months remaining)
Last change occurred 29 days ago
Accounts
Submitted
For period 1 Oct31 Dec 2024 (1 year 3 months)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Whetstone Magna Lutterworth Road
Whetstone
Leicester
LE8 6NB
England
Same address for the past 6 years
Telephone
08000324280
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1950
Director • British • Lives in England • Born in Oct 1961
Director • Chartered Accountant • British • Lives in England • Born in Oct 1967
Director • British • Lives in England • Born in Dec 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Fosse Limited
Miles Christian Hillmann, Cara Louise O'Brien, and 2 more are mutual people.
Active
Forth Systems Limited
Miles Christian Hillmann, Cara Louise O'Brien, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 1 Oct31 Dec 2024
Traded for 15 months
Cash in Bank
£68K
Increased by £57.35K (+538%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£428.15K
Decreased by £517.01K (-55%)
Total Liabilities
-£235.85K
Decreased by £448.77K (-66%)
Net Assets
£192.3K
Decreased by £68.24K (-26%)
Debt Ratio (%)
55%
Decreased by 17.35% (-24%)
Latest Activity
Confirmation Submitted
29 Days Ago on 8 Aug 2025
Small Accounts Submitted
2 Months Ago on 8 Jul 2025
Charge Satisfied
2 Months Ago on 9 Jun 2025
Accounting Period Extended
5 Months Ago on 4 Apr 2025
New Charge Registered
11 Months Ago on 27 Sep 2024
Charge Satisfied
12 Months Ago on 10 Sep 2024
New Charge Registered
1 Year Ago on 12 Aug 2024
Ecospill Group Holdings Limited (PSC) Appointed
1 Year Ago on 12 Aug 2024
Miles Christian Hillmann (PSC) Resigned
1 Year Ago on 12 Aug 2024
New Charge Registered
1 Year Ago on 12 Aug 2024
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Documents
Confirmation statement made on 24 July 2025 with updates
Submitted on 8 Aug 2025
Accounts for a small company made up to 31 December 2024
Submitted on 8 Jul 2025
Satisfaction of charge 058946490002 in full
Submitted on 9 Jun 2025
Previous accounting period extended from 30 September 2024 to 31 December 2024
Submitted on 4 Apr 2025
Registration of charge 058946490005, created on 27 September 2024
Submitted on 7 Oct 2024
Satisfaction of charge 1 in full
Submitted on 10 Sep 2024
Registration of charge 058946490004, created on 12 August 2024
Submitted on 16 Aug 2024
Notification of Ecospill Group Holdings Limited as a person with significant control on 12 August 2024
Submitted on 14 Aug 2024
Cessation of Miles Christian Hillmann as a person with significant control on 12 August 2024
Submitted on 14 Aug 2024
Termination of appointment of Miles Christian Hillmann as a director on 12 August 2024
Submitted on 13 Aug 2024
Repayment History
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