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Shield Membranes Limited

Shield Membranes Limited is an active company incorporated on 20 January 2014 with the registered office located in Sidcup, Greater London. Shield Membranes Limited was registered 11 years ago.
Status
Active
Active since 9 years ago
Company No
08853073
Private limited company
Age
11 years
Incorporated 20 January 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 October 2024 (1 year 1 month ago)
Next confirmation dated 3 October 2025
Was due on 17 October 2025 (20 days ago)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
Address
Onega House
112 Main Road
Sidcup
Kent
DA14 6NE
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
10
Controllers (PSC)
2
Director • British • Lives in UK • Born in Mar 1962
Director • British • Lives in England • Born in Feb 1966
Director • British • Lives in UK • Born in Jan 1982
Director • British • Lives in UK • Born in Sep 1972
Mr Steven Anthony Taylor
PSC • British • Lives in England • Born in Jan 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Asphalt Plant Limited
Edward James Taylor and Lewis John Taylor are mutual people.
Active
Guaranteed Asphalt Limited
Henri Irving Taylor is a mutual person.
Active
Guaranteed Waterproofing Systems Ltd
Henri Irving Taylor is a mutual person.
Active
Guaranteed Asphalt Holdings Limited
Henri Irving Taylor is a mutual person.
Active
Membrane Services Ltd
Lewis John Taylor and Henri Irving Taylor are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£462.24K
Increased by £462.24K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£7.09M
Increased by £3.38M (+91%)
Total Liabilities
-£4.86M
Increased by £2.2M (+83%)
Net Assets
£2.23M
Increased by £1.18M (+112%)
Debt Ratio (%)
69%
Decreased by 3.16% (-4%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 28 Jul 2025
Confirmation Submitted
1 Year 1 Month Ago on 3 Oct 2024
Micro Accounts Submitted
1 Year 3 Months Ago on 30 Jul 2024
Confirmation Submitted
2 Years 1 Month Ago on 3 Oct 2023
Dyer + Co Secretarial Services Ltd Resigned
2 Years 1 Month Ago on 20 Sep 2023
Full Accounts Submitted
2 Years 6 Months Ago on 28 Apr 2023
Confirmation Submitted
2 Years 11 Months Ago on 21 Nov 2022
Full Accounts Submitted
3 Years Ago on 28 Jul 2022
Confirmation Submitted
4 Years Ago on 15 Oct 2021
Guaranteed Asphalt Holdings Ltd (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Notification of Guaranteed Asphalt Holdings Ltd as a person with significant control on 6 April 2016
Submitted on 10 Oct 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 28 Jul 2025
Confirmation statement made on 3 October 2024 with updates
Submitted on 3 Oct 2024
Micro company accounts made up to 31 July 2023
Submitted on 30 Jul 2024
Confirmation statement made on 3 October 2023 with updates
Submitted on 3 Oct 2023
Termination of appointment of Dyer + Co Secretarial Services Ltd as a secretary on 20 September 2023
Submitted on 20 Sep 2023
Total exemption full accounts made up to 31 July 2022
Submitted on 28 Apr 2023
Confirmation statement made on 3 October 2022 with updates
Submitted on 21 Nov 2022
Total exemption full accounts made up to 31 July 2021
Submitted on 28 Jul 2022
Confirmation statement made on 3 October 2021 with no updates
Submitted on 15 Oct 2021
Repayment History
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