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Shield Accountancy Services Limited

Shield Accountancy Services Limited is an active company incorporated on 8 August 2014 with the registered office located in Ware, Hertfordshire. Shield Accountancy Services Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09167751
Private limited company
Age
11 years
Incorporated 8 August 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 August 2025 (1 month ago)
Next confirmation dated 8 August 2026
Due by 22 August 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about Shield Accountancy Services Limited
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 Herts SG14 1PB
Telephone
01992688599
Email
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
2
Gareth Graham Bough
Director • British • Lives in England • Born in Oct 1978
Luke Thomas Peter Woods
Director • British • Lives in England • Born in Aug 1986
Shield Group Investments Limited
PSC
Shield Group Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Shield Group Investments Limited
Gareth Graham Bough and Luke Thomas Peter Woods are mutual people.
Active
Shield Contract Services (UK) Limited
Gareth Graham Bough is a mutual person.
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
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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
£655.12K
Decreased by £50.55K (-7%)
Turnover
Unreported
Same as previous period
Employees
10
Increased by 1 (+11%)
Total Assets
£716.69K
Decreased by £41.52K (-5%)
Total Liabilities
-£352.87K
Decreased by £34.64K (-9%)
Net Assets
£363.82K
Decreased by £6.88K (-2%)
Debt Ratio (%)
49%
Decreased by 1.87% (-4%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
7 Days Ago on 4 Sep 2025
Mr Luke Thomas Peter Woods Appointed
6 Months Ago on 13 Mar 2025
Small Accounts Submitted
8 Months Ago on 19 Dec 2024
Confirmation Submitted
12 Months Ago on 16 Sep 2024
Steven Anthony Casha (PSC) Resigned
1 Year 5 Months Ago on 31 Mar 2024
Registered Address Changed
1 Year 7 Months Ago on 5 Feb 2024
Small Accounts Submitted
1 Year 9 Months Ago on 14 Dec 2023
Confirmation Submitted
1 Year 12 Months Ago on 13 Sep 2023
Small Accounts Submitted
2 Years 9 Months Ago on 12 Dec 2022
Confirmation Submitted
3 Years Ago on 12 Sep 2022
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Get Credit Report
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Documents
Confirmation statement made on 8 August 2025 with no updates
Submitted on 4 Sep 2025
Appointment of Mr Luke Thomas Peter Woods as a director on 13 March 2025
Submitted on 13 Mar 2025
Accounts for a small company made up to 31 March 2024
Submitted on 19 Dec 2024
Cessation of Steven Anthony Casha as a person with significant control on 31 March 2024
Submitted on 16 Sep 2024
Confirmation statement made on 8 August 2024 with no updates
Submitted on 16 Sep 2024
Registered office address changed from 1st Floor Princess Mary House 4 Bluecoats Avenue Hertford Herts SG14 1PB to Unit 2 Hillside Farm Hillside Lane Great Amwell Ware SG12 9SH on 5 February 2024
Submitted on 5 Feb 2024
Accounts for a small company made up to 31 March 2023
Submitted on 14 Dec 2023
Confirmation statement made on 8 August 2023 with no updates
Submitted on 13 Sep 2023
Accounts for a small company made up to 31 March 2022
Submitted on 12 Dec 2022
Confirmation statement made on 8 August 2022 with no updates
Submitted on 12 Sep 2022
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Repayment History
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