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Shields Family Ltd

Shields Family Ltd is an active company incorporated on 15 August 2022 with the registered office located in Reading, Berkshire. Shields Family Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14296189
Private limited company
Age
3 years
Incorporated 15 August 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 August 2025 (28 days ago)
Next confirmation dated 14 August 2026
Due by 28 August 2026 (11 months remaining)
Last change occurred 21 days ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
145 Victoria Road
Wargrave
Reading
RG10 8AG
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Aug 1959
PSC • Director • British • Lives in England • Born in Jul 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Bridgetheglobe Limited
James Shields is a mutual person.
Active
Hawkvision Ai Limited
James Shields is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£446
Decreased by £49.4K (-99%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.12M
Increased by £452.27K (+67%)
Total Liabilities
-£38.42K
Decreased by £616.36K (-94%)
Net Assets
£1.09M
Increased by £1.07M (+6003%)
Debt Ratio (%)
3%
Decreased by 93.94% (-96%)
Latest Activity
Confirmation Submitted
21 Days Ago on 21 Aug 2025
Full Accounts Submitted
6 Months Ago on 3 Mar 2025
Confirmation Submitted
1 Year Ago on 27 Aug 2024
Full Accounts Submitted
1 Year 4 Months Ago on 29 Apr 2024
Mrs Natalee Paula Shields (PSC) Details Changed
1 Year 6 Months Ago on 11 Mar 2024
Mr James Shields (PSC) Details Changed
1 Year 6 Months Ago on 11 Mar 2024
Confirmation Submitted
2 Years Ago on 31 Aug 2023
Incorporated
3 Years Ago on 15 Aug 2022
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Documents
Confirmation statement made on 14 August 2025 with updates
Submitted on 21 Aug 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 3 Mar 2025
Confirmation statement made on 14 August 2024 with updates
Submitted on 27 Aug 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 29 Apr 2024
Resolutions
Submitted on 22 Mar 2024
Change of details for Mr James Shields as a person with significant control on 11 March 2024
Submitted on 18 Mar 2024
Statement of capital following an allotment of shares on 11 March 2024
Submitted on 18 Mar 2024
Change of details for Mrs Natalee Paula Shields as a person with significant control on 11 March 2024
Submitted on 18 Mar 2024
Particulars of variation of rights attached to shares
Submitted on 14 Mar 2024
Change of share class name or designation
Submitted on 14 Mar 2024
Repayment History
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