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Shieldpay Trustee Services Limited

Shieldpay Trustee Services Limited is an active company incorporated on 20 January 2021 with the registered office located in Altrincham, Greater Manchester. Shieldpay Trustee Services Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
13147948
Private limited company
Age
5 years
Incorporated 20 January 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 January 2026 (5 days ago)
Next confirmation dated 19 January 2027
Due by 2 February 2027 (1 year remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Learn more about Shieldpay Trustee Services Limited
Contact
Address
3rd Floor 1 Ashley Road
Altrincham
Cheshire
WA14 2DT
United Kingdom
Same address since incorporation
Telephone
0800 3688785
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Sophie Joanne Condie
Director • British • Lives in UK • Born in Aug 1984
Peter Allen Janes
Director • British • Lives in UK • Born in Mar 1981
James Charles Cowles
Director • American • Lives in United States • Born in May 1955
SPG Technologies Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Shieldpay Ltd
Sophie Joanne Condie, James Charles Cowles, and 2 more are mutual people.
Active
SPG Technologies Ltd
Sophie Joanne Condie, James Charles Cowles, and 2 more are mutual people.
Active
Shieldpay Technologies Limited
Sophie Joanne Condie, Peter Allen Janes, and 1 more are mutual people.
Active
Shieldpay Operations Ltd
Oakwood Corporate Secretary Limited, Sophie Joanne Condie, and 1 more are mutual people.
Active
Sheffield Smelting Company,Limited.(The)
Oakwood Corporate Secretary Limited is a mutual person.
Active
Renold International Holdings Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Ge Energy (UK) Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Ultimate Outdoors Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2025)
Period Ended
31 Mar 2025
For period 31 Mar ⟶ 31 Mar 2025
Traded for 12 months
Cash in Bank
£20.04K
Increased by £8.55K (+74%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£246.41K
Decreased by £685.01K (-74%)
Total Liabilities
-£7.97M
Increased by £2.75M (+53%)
Net Assets
-£7.73M
Decreased by £3.43M (+80%)
Debt Ratio (%)
3236%
Increased by 2674.89% (+477%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Days Ago on 21 Jan 2026
Subsidiary Accounts Submitted
1 Month Ago on 23 Dec 2025
Subsidiary Accounts Submitted
1 Month Ago on 23 Dec 2025
Sophie Joanne Condie Appointed
6 Months Ago on 2 Jul 2025
Mr James Charles Cowles Appointed
6 Months Ago on 2 Jul 2025
Confirmation Submitted
1 Year Ago on 23 Jan 2025
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 24 Dec 2024
Spg Technologies Ltd (PSC) Appointed
1 Year 2 Months Ago on 29 Oct 2024
Shieldpay Professional Services Holdings Limited (PSC) Resigned
1 Year 2 Months Ago on 29 Oct 2024
Mr Peter Allen Janes Details Changed
1 Year 5 Months Ago on 2 Aug 2024
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Documents
Confirmation statement made on 19 January 2026 with no updates
Submitted on 21 Jan 2026
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 23 Dec 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 23 Dec 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 23 Dec 2025
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 23 Dec 2025
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 23 Dec 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 23 Dec 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 23 Dec 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 23 Dec 2025
Appointment of Sophie Joanne Condie as a director on 2 July 2025
Submitted on 14 Jul 2025
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Repayment History
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