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Shield Topco Limited

Shield Topco Limited is an active company incorporated on 11 August 2021 with the registered office located in Bath, Somerset. Shield Topco Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13559284
Private limited company
Age
4 years
Incorporated 11 August 2021
Size
Unreported
Confirmation
Submitted
Dated 1 August 2025 (3 months ago)
Next confirmation dated 1 August 2026
Due by 15 August 2026 (9 months remaining)
Last change occurred 3 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 (1 month remaining)
Address
Unit 11 Church Farm Business Park
Bath
BA2 9AP
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
19
Controllers (PSC)
1
Director • Dutch • Lives in Netherlands • Born in Jan 1983
Director • Canadian,british • Lives in Switzerland • Born in Aug 1966
Director • British • Lives in England • Born in Apr 1990
Sonmarg Capital Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Shield Bidco Limited
Haris Wali Khan, Benedict O'Halloran, and 1 more are mutual people.
Active
John D. Hill Electrical Limited
Haris Wali Khan is a mutual person.
Active
Standfast (Bristol) Limited
Haris Wali Khan is a mutual person.
Active
Axis Fire And Security Services Limited
Haris Wali Khan is a mutual person.
Active
BWS Security Systems Limited
Haris Wali Khan is a mutual person.
Active
Future Security Systems Limited
Haris Wali Khan is a mutual person.
Active
Dorset Electrical & Fire Alarms Limited
Haris Wali Khan is a mutual person.
Active
Apex Alarms Limited
Haris Wali Khan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£536.65K
Increased by £536.65K (%)
Turnover
£6.74M
Increased by £6.74M (%)
Employees
60
Increased by 57 (+1900%)
Total Assets
£11.88M
Increased by £11.78M (+11785%)
Total Liabilities
-£12.67M
Increased by £12.67M (%)
Net Assets
-£781.14K
Decreased by £881.14K (-881%)
Debt Ratio (%)
107%
Increased by 106.57% (%)
Latest Activity
Confirmation Submitted
3 Months Ago on 12 Aug 2025
Charge Satisfied
6 Months Ago on 16 May 2025
New Charge Registered
6 Months Ago on 2 May 2025
Mr Haris Wali Khan Details Changed
9 Months Ago on 24 Jan 2025
Group Accounts Submitted
10 Months Ago on 27 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 15 Aug 2024
Small Accounts Submitted
1 Year 10 Months Ago on 22 Dec 2023
Confirmation Submitted
2 Years 3 Months Ago on 10 Aug 2023
Alexander Schuil Details Changed
2 Years 9 Months Ago on 2 Feb 2023
Small Accounts Submitted
2 Years 10 Months Ago on 22 Dec 2022
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Documents
Statement of capital following an allotment of shares on 29 October 2024
Submitted on 12 Aug 2025
Confirmation statement made on 1 August 2025 with updates
Submitted on 12 Aug 2025
Satisfaction of charge 135592840001 in full
Submitted on 16 May 2025
Registration of charge 135592840003, created on 2 May 2025
Submitted on 6 May 2025
Memorandum and Articles of Association
Submitted on 19 Feb 2025
Resolutions
Submitted on 19 Feb 2025
Director's details changed for Mr Haris Wali Khan on 24 January 2025
Submitted on 4 Feb 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 27 Dec 2024
Director's details changed for Alexander Schuil on 2 February 2023
Submitted on 20 Dec 2024
Confirmation statement made on 10 August 2024 with no updates
Submitted on 15 Aug 2024
Repayment History
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