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Shield Southern Ltd

Shield Southern Ltd is an active company incorporated on 18 October 2012 with the registered office located in Bracknell, Berkshire. Shield Southern Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08259968
Private limited company
Age
12 years
Incorporated 18 October 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 November 2024 (9 months ago)
Next confirmation dated 26 November 2025
Due by 10 December 2025 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
4 Rectory Row
Rectory Row
Bracknell
RG12 7BN
England
Address changed on 27 Jul 2022 (3 years ago)
Previous address was Unit a Waterside Park Cookham Road Bracknell Berkshire RG12 1RB England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
2
Secretary • PSC • Director • British • Lives in UK • Born in Jun 1978 • Accountant
Director • Commercial Director • British • Lives in England • Born in Aug 1996
Director • Managing Director • British • Lives in UK • Born in Aug 1961
Mr Patrick John Norris
PSC • British • Lives in UK • Born in Aug 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Magdalenka Polish Delicatessen Limited
Magdalena Norris is a mutual person.
Active
Shield Roof Properties Ltd
Magdalena Norris and Patrick John Norris are mutual people.
Active
Polish Saturday School Limited
Magdalena Norris is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£77.61K
Increased by £77.61K (%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£758.62K
Increased by £434.08K (+134%)
Total Liabilities
-£681.76K
Increased by £362.67K (+114%)
Net Assets
£76.86K
Increased by £71.41K (+1311%)
Debt Ratio (%)
90%
Decreased by 8.45% (-9%)
Latest Activity
New Charge Registered
2 Months Ago on 10 Jun 2025
Full Accounts Submitted
7 Months Ago on 4 Feb 2025
Confirmation Submitted
9 Months Ago on 26 Nov 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 11 Jul 2024
Mr Patrick John Norris Appointed
1 Year 4 Months Ago on 1 May 2024
Mr Connor Andrew Ettrick Baird Appointed
1 Year 4 Months Ago on 1 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 20 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 23 Oct 2023
Full Accounts Submitted
2 Years 1 Month Ago on 11 Jul 2023
Confirmation Submitted
2 Years 10 Months Ago on 26 Oct 2022
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Documents
Registration of charge 082599680001, created on 10 June 2025
Submitted on 10 Jun 2025
Total exemption full accounts made up to 31 October 2024
Submitted on 4 Feb 2025
Confirmation statement made on 26 November 2024 with updates
Submitted on 26 Nov 2024
Micro company accounts made up to 31 October 2023
Submitted on 11 Jul 2024
Appointment of Mr Connor Andrew Ettrick Baird as a director on 1 May 2024
Submitted on 9 May 2024
Appointment of Mr Patrick John Norris as a director on 1 May 2024
Submitted on 9 May 2024
Confirmation statement made on 20 December 2023 with updates
Submitted on 20 Dec 2023
Confirmation statement made on 17 October 2023 with updates
Submitted on 23 Oct 2023
Total exemption full accounts made up to 31 October 2022
Submitted on 11 Jul 2023
Confirmation statement made on 18 October 2022 with updates
Submitted on 26 Oct 2022
Repayment History
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