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Shield Group Investments Limited

Shield Group Investments Limited is an active company incorporated on 10 February 2014 with the registered office located in Ware, Hertfordshire. Shield Group Investments Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08884780
Private limited company
Age
11 years
Incorporated 10 February 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 February 2025 (7 months ago)
Next confirmation dated 10 February 2026
Due by 24 February 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Unit 2 Hillside Farm Hillside Lane
Great Amwell
Ware
SG12 9SH
England
Address changed on 5 Feb 2024 (1 year 7 months ago)
Previous address was 1st Floor Princess Mary House 4 Bluecoats Avenue Hertford Hertfordshire SG14 1PB
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
1
Director • Finance Director • British • Lives in UK • Born in Jun 1983
Director • British • Lives in England • Born in Aug 1986
Director • Operations Director • British • Lives in England • Born in Oct 1978
Shield Group Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Shield Contract Services (UK) Limited
Craig Belsey and Gareth Graham Bough are mutual people.
Active
Shield Accountancy Services Limited
Gareth Graham Bough and Luke Thomas Peter Woods are mutual people.
Active
Shield Group Holdings Limited
Gareth Graham Bough is a mutual person.
Active
Marvel Payroll Limited
Luke Thomas Peter Woods is a mutual person.
Active
Shield Cis Limited
Luke Thomas Peter Woods is a mutual person.
Active
Halcyon X Ltd
Luke Thomas Peter Woods is a mutual person.
Active
Marvel Padel Ltd
Luke Thomas Peter Woods is a mutual person.
Active
The Shield Platform Ltd
Luke Thomas Peter Woods is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£3.85K
Decreased by £90 (-2%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£4.43K
Increased by £10 (0%)
Total Liabilities
-£100
Increased by £10 (+11%)
Net Assets
£4.33K
Same as previous period
Debt Ratio (%)
2%
Increased by 0.22% (+11%)
Latest Activity
Mr Gareth Graham Bough Details Changed
5 Months Ago on 14 Apr 2025
Mr Craig Belsey Details Changed
5 Months Ago on 14 Apr 2025
Mr Luke Thomas Peter Woods Appointed
6 Months Ago on 27 Feb 2025
Confirmation Submitted
6 Months Ago on 27 Feb 2025
Small Accounts Submitted
8 Months Ago on 19 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 19 Mar 2024
Steven Anthony Casha (PSC) Resigned
1 Year 7 Months Ago on 15 Feb 2024
Shield Group Holdings Limited (PSC) Appointed
1 Year 7 Months Ago on 15 Feb 2024
Steven Anthony Casha Resigned
1 Year 7 Months Ago on 15 Feb 2024
Registered Address Changed
1 Year 7 Months Ago on 5 Feb 2024
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Documents
Director's details changed for Mr Craig Belsey on 14 April 2025
Submitted on 14 Apr 2025
Director's details changed for Mr Gareth Graham Bough on 14 April 2025
Submitted on 14 Apr 2025
Confirmation statement made on 10 February 2025 with updates
Submitted on 27 Feb 2025
Appointment of Mr Luke Thomas Peter Woods as a director on 27 February 2025
Submitted on 27 Feb 2025
Accounts for a small company made up to 31 March 2024
Submitted on 19 Dec 2024
Confirmation statement made on 10 February 2024 with no updates
Submitted on 19 Mar 2024
Termination of appointment of Steven Anthony Casha as a director on 15 February 2024
Submitted on 19 Feb 2024
Notification of Shield Group Holdings Limited as a person with significant control on 15 February 2024
Submitted on 19 Feb 2024
Cessation of Steven Anthony Casha as a person with significant control on 15 February 2024
Submitted on 19 Feb 2024
Registered office address changed from 1st Floor Princess Mary House 4 Bluecoats Avenue Hertford Hertfordshire SG14 1PB to Unit 2 Hillside Farm Hillside Lane Great Amwell Ware SG12 9SH on 5 February 2024
Submitted on 5 Feb 2024
Repayment History
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