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Shieldburn Property Ltd

Shieldburn Property Ltd is an active company incorporated on 3 November 2009 with the registered office located in Uckfield, East Sussex. Shieldburn Property Ltd was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07064276
Private limited company
Age
15 years
Incorporated 3 November 2009
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 November 2024 (9 months ago)
Next confirmation dated 18 November 2025
Due by 2 December 2025 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
16 Horsted Square Bellbrook Industrial Estate
Uckfield
East Sussex
TN22 1QG
United Kingdom
Address changed on 21 Nov 2024 (9 months ago)
Previous address was Wayfarers Old Domewood Copthorne Crawley West Sussex RH10 3HD
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1981
Director • German • Lives in England • Born in Jul 1945
Mr George Benjamin Kallmann
PSC • German • Lives in England • Born in Jul 1945
Shareholders, PSCs & Group Structure
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Mutual Companies
Agrie Mach Limited
George Benjamin Kallmann and David Charles Kallmann are mutual people.
Active
Firstforfilters Limited
George Benjamin Kallmann and David Charles Kallmann are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
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
£999.93K
Decreased by £405.96K (-29%)
Total Liabilities
-£258.78K
Decreased by £905.03K (-78%)
Net Assets
£741.15K
Increased by £499.07K (+206%)
Debt Ratio (%)
26%
Decreased by 56.9% (-69%)
Latest Activity
Micro Accounts Submitted
5 Months Ago on 26 Mar 2025
Confirmation Submitted
9 Months Ago on 9 Dec 2024
Mr David Charles Kallmann Details Changed
9 Months Ago on 3 Dec 2024
Mr George Benjamin Kallmann (PSC) Details Changed
9 Months Ago on 3 Dec 2024
Mr George Benjamin Kallmann Details Changed
9 Months Ago on 3 Dec 2024
Registered Address Changed
9 Months Ago on 21 Nov 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 18 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 24 Nov 2023
Mr David Charles Kallmann Details Changed
1 Year 10 Months Ago on 8 Nov 2023
Mr George Benjamin Kallmann (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Micro company accounts made up to 30 June 2024
Submitted on 26 Mar 2025
Change of details for Mr George Benjamin Kallmann as a person with significant control on 3 December 2024
Submitted on 13 Dec 2024
Director's details changed for Mr David Charles Kallmann on 3 December 2024
Submitted on 13 Dec 2024
Director's details changed for Mr George Benjamin Kallmann on 3 December 2024
Submitted on 10 Dec 2024
Confirmation statement made on 18 November 2024 with no updates
Submitted on 9 Dec 2024
Registered office address changed from Wayfarers Old Domewood Copthorne Crawley West Sussex RH10 3HD to 16 Horsted Square Bellbrook Industrial Estate Uckfield East Sussex TN22 1QG on 21 November 2024
Submitted on 21 Nov 2024
Micro company accounts made up to 30 June 2023
Submitted on 18 Mar 2024
Confirmation statement made on 18 November 2023 with no updates
Submitted on 24 Nov 2023
Director's details changed for Mr David Charles Kallmann on 8 November 2023
Submitted on 21 Nov 2023
Change of details for Mr George Benjamin Kallmann as a person with significant control on 6 April 2016
Submitted on 5 Apr 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year