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Yourshield Limited
Yourshield Limited is an active company incorporated on 17 September 2013 with the registered office located in Harrogate, North Yorkshire. Yourshield Limited was registered 11 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
08693210
Private limited company
Age
11 years
Incorporated
17 September 2013
Size
Small
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Submitted
Dated
28 December 2024
(8 months ago)
Next confirmation dated
28 December 2025
Due by
11 January 2026
(4 months remaining)
Last change occurred
8 months ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 March 2025
Due by
31 December 2025
(3 months remaining)
Learn more about Yourshield Limited
Contact
Address
Ground Floor, 21 Hornbeam Square South
Harrogate
North Yorkshire
HG2 8NB
England
Address changed on
20 Jan 2022
(3 years ago)
Previous address was
Harrogate Business Centre Hookstone Avenue Harrogate HG2 8ER England
Companies in HG2 8NB
Telephone
02079027405
Email
Available in Endole App
Website
Insigniaunderwriting.co.uk
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Rupert Clarke
Director • Director • British • Lives in England • Born in Sep 1967
Matthew David Humm
Director • Managing Director • British • Lives in England • Born in Mar 1991
Richard James Odell
Director • Finance Director • British • Lives in England • Born in Apr 1967
Timothy John Smyth
Director • British • Lives in England • Born in Jun 1967
Glen Manuel Aguilar-Millan
Director • Chief Operation Officer • British • Lives in England • Born in Apr 1960
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Shareholders, PSCs & Group Structure
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Mutual Companies
Dakota Bidco Limited
Timothy John Smyth and Rupert Clarke are mutual people.
Active
PMGI Limited
Timothy John Smyth is a mutual person.
Active
PMHC Limited
Timothy John Smyth is a mutual person.
Active
Miramar Underwriting Limited
Timothy John Smyth is a mutual person.
Active
Sandringham Grove Management Company Limited
Timothy John Smyth is a mutual person.
Active
Thornham Investments Limited
Timothy John Smyth is a mutual person.
Active
Bspoke Central Services Ltd
Timothy John Smyth is a mutual person.
Active
R V & Co. Ltd
Richard James Odell is a mutual person.
Active
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Brands
Yourshield
Yourshield is an independent commercial insurance brokerage based in Harrogate.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
£425.57K
Increased by £316.2K (+289%)
Turnover
Unreported
Same as previous period
Employees
14
Increased by 3 (+27%)
Total Assets
£1.03M
Increased by £378.31K (+58%)
Total Liabilities
-£377.57K
Increased by £254.58K (+207%)
Net Assets
£653.04K
Increased by £123.73K (+23%)
Debt Ratio (%)
37%
Increased by 17.78% (+94%)
See 10 Year Full Financials
Latest Activity
Mr Richard James Odell Appointed
4 Months Ago on 22 Apr 2025
Confirmation Submitted
8 Months Ago on 8 Jan 2025
Mr Timothy John Smyth Details Changed
8 Months Ago on 8 Jan 2025
Glen Manuel Aguilar-Millan Resigned
8 Months Ago on 1 Jan 2025
Own Shares Purchased
10 Months Ago on 20 Oct 2024
Shares Cancelled
10 Months Ago on 19 Oct 2024
Mr Rupert Charles Clarke Appointed
11 Months Ago on 8 Oct 2024
Timothy John Smyth (PSC) Resigned
11 Months Ago on 8 Oct 2024
Dakota Bidco Limited (PSC) Appointed
11 Months Ago on 8 Oct 2024
Mr Matthew David Humm Details Changed
1 Year 5 Months Ago on 28 Mar 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Appointment of Mr Richard James Odell as a director on 22 April 2025
Submitted on 22 Apr 2025
Director's details changed for Mr Timothy John Smyth on 8 January 2025
Submitted on 8 Jan 2025
Director's details changed for Mr Matthew David Humm on 28 March 2024
Submitted on 8 Jan 2025
Confirmation statement made on 28 December 2024 with updates
Submitted on 8 Jan 2025
Second filing for the appointment of Mr Rupert Charles Clarke as a director
Submitted on 8 Jan 2025
Termination of appointment of Glen Manuel Aguilar-Millan as a director on 1 January 2025
Submitted on 1 Jan 2025
Purchase of own shares.
Submitted on 20 Oct 2024
Cancellation of shares. Statement of capital on 8 October 2024
Submitted on 19 Oct 2024
Statement of capital following an allotment of shares on 8 October 2024
Submitted on 19 Oct 2024
Resolutions
Submitted on 19 Oct 2024
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Repayment History
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