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Shield Group Holdings Limited

Shield Group Holdings Limited is an active company incorporated on 11 June 2015 with the registered office located in Ware, Hertfordshire. Shield Group Holdings Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09633745
Private limited company
Age
10 years
Incorporated 11 June 2015
Size
Large
Over 250 employees
Confirmation
Submitted
Dated 25 September 2025 (4 months ago)
Next confirmation dated 25 September 2026
Due by 9 October 2026 (8 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Group
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
Unit 2 Hillside Farm Hillside Lane
Great Amwell
Ware
SG12 9SH
England
Address changed on 5 Feb 2024 (1 year 12 months ago)
Previous address was Princess Mary House 4 Bluecoats Avenue Hertford Hertfordshire SG14 1PB England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
6
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Jun 1983 • Finance Director
Director • Sales Director • British • Lives in England • Born in Aug 1986
Director • Operations Director • British • Lives in England • Born in Oct 1978
Mr Gareth Graham Bough
PSC • British • Lives in England • Born in Oct 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Shield Contract Services (UK) Limited
Gareth Graham Bough is a mutual person.
Active
Shield Group Investments Limited
Gareth Graham Bough is a mutual person.
Active
Shield Accountancy Services Limited
Gareth Graham Bough is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£3.94M
Decreased by £229K (-5%)
Turnover
£45.97M
Decreased by £35.11M (-43%)
Employees
436
Decreased by 113 (-21%)
Total Assets
£4.44M
Decreased by £976K (-18%)
Total Liabilities
-£2.69M
Decreased by £1.28M (-32%)
Net Assets
£1.75M
Increased by £307K (+21%)
Debt Ratio (%)
61%
Decreased by 12.77% (-17%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 17 Dec 2025
Confirmation Submitted
3 Months Ago on 29 Oct 2025
Group Accounts Submitted
1 Year 1 Month Ago on 19 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 25 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 24 Jun 2024
Steven Anthony Casha (PSC) Resigned
1 Year 11 Months Ago on 15 Feb 2024
Steven Anthony Casha Resigned
1 Year 11 Months Ago on 15 Feb 2024
Gareth Graham Bough (PSC) Appointed
1 Year 11 Months Ago on 15 Feb 2024
Craig Belsey (PSC) Appointed
1 Year 11 Months Ago on 15 Feb 2024
Registered Address Changed
1 Year 12 Months Ago on 5 Feb 2024
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Documents
Group of companies' accounts made up to 31 March 2025
Submitted on 17 Dec 2025
Confirmation statement made on 25 September 2025 with no updates
Submitted on 29 Oct 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 19 Dec 2024
Confirmation statement made on 25 September 2024 with updates
Submitted on 25 Sep 2024
Confirmation statement made on 11 June 2024 with no updates
Submitted on 24 Jun 2024
Notification of Craig Belsey as a person with significant control on 15 February 2024
Submitted on 19 Feb 2024
Notification of Gareth Graham Bough as a person with significant control on 15 February 2024
Submitted on 19 Feb 2024
Termination of appointment of Steven Anthony Casha as a director 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 Princess Mary House 4 Bluecoats Avenue Hertford Hertfordshire SG14 1PB England 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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