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Shield Engineering Group Holdings Limited

Shield Engineering Group Holdings Limited is an active company incorporated on 3 May 2022 with the registered office located in Leicester, Leicestershire. Shield Engineering Group Holdings Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14083835
Private limited company
Age
3 years
Incorporated 3 May 2022
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 30 August 2024 (1 year ago)
Next confirmation dated 30 August 2025
Was due on 13 September 2025 (9 hours ago)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2023 (12 months)
Accounts type is Group
Next accounts for period 31 October 2024
Due by 31 October 2025 (1 month remaining)
Contact
Address
First Floor
One Colton Square
Leicester
LE1 1QH
United Kingdom
Address changed on 13 Jun 2023 (2 years 3 months ago)
Previous address was Third Floor Two Colton Square Leicester LE1 1QH England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1978
Mr Christopher Richard Francis Shield
PSC • British • Lives in England • Born in Jan 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Burrows & Smith Limited
Christopher Richard Francis Shield is a mutual person.
Active
Shield Engineering (Syston) Limited
Christopher Richard Francis Shield is a mutual person.
Active
Syston Tooling And Design Company Limited
Christopher Richard Francis Shield is a mutual person.
Active
Shield Powertrain Developments Limited
Christopher Richard Francis Shield is a mutual person.
Active
Twingear Limited
Christopher Richard Francis Shield is a mutual person.
Active
Shield-Lodge Engineering Limited
Christopher Richard Francis Shield is a mutual person.
Active
Spaw Engineering Limited
Christopher Richard Francis Shield is a mutual person.
Active
G W Atkins & Sons Limited
Christopher Richard Francis Shield is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Oct 2023
For period 31 Oct31 Oct 2023
Traded for 12 months
Cash in Bank
£640K
Decreased by £1.36M (-68%)
Turnover
£30.23M
Increased by £5.03M (+20%)
Employees
141
Increased by 18 (+15%)
Total Assets
£38.8M
Decreased by £1.46M (-4%)
Total Liabilities
-£21M
Decreased by £2.54M (-11%)
Net Assets
£17.81M
Increased by £1.08M (+6%)
Debt Ratio (%)
54%
Decreased by 4.35% (-7%)
Latest Activity
Confirmation Submitted
11 Months Ago on 7 Oct 2024
Group Accounts Submitted
1 Year 1 Month Ago on 31 Jul 2024
Compulsory Strike-Off Discontinued
1 Year 8 Months Ago on 27 Dec 2023
Compulsory Gazette Notice
1 Year 8 Months Ago on 26 Dec 2023
Group Accounts Submitted
1 Year 8 Months Ago on 22 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 4 Oct 2023
Accounting Period Shortened
2 Years 1 Month Ago on 28 Jul 2023
Registered Address Changed
2 Years 3 Months Ago on 13 Jun 2023
Confirmation Submitted
3 Years Ago on 30 Aug 2022
Incorporated
3 Years Ago on 3 May 2022
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Documents
Confirmation statement made on 30 August 2024 with no updates
Submitted on 7 Oct 2024
Group of companies' accounts made up to 31 October 2023
Submitted on 31 Jul 2024
Compulsory strike-off action has been discontinued
Submitted on 27 Dec 2023
First Gazette notice for compulsory strike-off
Submitted on 26 Dec 2023
Group of companies' accounts made up to 31 October 2022
Submitted on 22 Dec 2023
Confirmation statement made on 30 August 2023 with no updates
Submitted on 4 Oct 2023
Previous accounting period shortened from 31 May 2023 to 31 October 2022
Submitted on 28 Jul 2023
Registered office address changed from Third Floor Two Colton Square Leicester LE1 1QH England to First Floor One Colton Square Leicester LE1 1QH on 13 June 2023
Submitted on 13 Jun 2023
Confirmation statement made on 30 August 2022 with updates
Submitted on 30 Aug 2022
Resolutions
Submitted on 15 Aug 2022
Repayment History
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