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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
Turnover is over £54M
Over 250 employees
Confirmation
Due Soon
Dated 25 September 2024 (11 months ago)
Next confirmation dated 25 September 2025
Due by 9 October 2025 (28 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
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 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
Director • PSC • Finance Director • British • Lives in England • Born in Jun 1983
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 (2016–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£4.17M
Increased by £60K (+1%)
Turnover
£81.09M
Increased by £24.34M (+43%)
Employees
549
Increased by 14 (+3%)
Total Assets
£5.42M
Increased by £545K (+11%)
Total Liabilities
-£3.97M
Increased by £711K (+22%)
Net Assets
£1.44M
Decreased by £166K (-10%)
Debt Ratio (%)
73%
Increased by 6.39% (+10%)
Latest Activity
Group Accounts Submitted
8 Months Ago on 19 Dec 2024
Confirmation Submitted
11 Months Ago on 25 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 24 Jun 2024
Steven Anthony Casha (PSC) Resigned
1 Year 6 Months Ago on 15 Feb 2024
Steven Anthony Casha Resigned
1 Year 6 Months Ago on 15 Feb 2024
Gareth Graham Bough (PSC) Appointed
1 Year 6 Months Ago on 15 Feb 2024
Craig Belsey (PSC) Appointed
1 Year 6 Months Ago on 15 Feb 2024
Registered Address Changed
1 Year 7 Months Ago on 5 Feb 2024
Group Accounts Submitted
1 Year 9 Months Ago on 14 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 17 Jul 2023
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Documents
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
Group of companies' accounts made up to 31 March 2023
Submitted on 14 Dec 2023
Confirmation statement made on 11 June 2023 with no updates
Submitted on 17 Jul 2023
Repayment History
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