Shield Holdings Uk Limited in Hertfordshire, CM23 2BT

Description

Data updated on: 01-11-2023

Shield Holdings Uk Limited is a Private Limited Company, with headquarters in 277 Stansted Road, Bishops Stortford, Hertfordshire. The located in CM23 2BT. This company was set up in 1990. The company's registered no. is 02473678. The firm known today as Shield Holdings Uk Limited was known as Drycell Properties until 4th August 2009 at which point the name was changed. This business's registered with SIC code 64209 and has the NACE code: Activities of other holding companies n.e.c.. The company's most recent filed accounts documents were submitted for the period up to 2022-06-30 and the most recent annual confirmation statement was filed on 2023-01-31.

As for this specific business, a number of director's assignments have been fulfilled by Neil B. and David B.. When it comes to these two executives, David B. has managed business for the longest period of time, having become one of the many members of company's Management Board on February 1992.

Previous company's names
Shield Holdings Uk Limited 2009-08-04
Drycell Properties Limited 1990-02-23

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-06-30	2013-06-30	2014-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Currency
Net Worth	100 000	100 000	100 000

Balance Sheet
Net Assets Liabilities				100 000	100 000	377 245	377 245	377 245	377 245	377 245	377 245
Net Assets Liabilities Including Pension Asset Liability	100 000	100 000	100 000
Property Plant Equipment				61 817	61 817	390 000	390 000	390 000	390 000	390 000
Tangible Fixed Assets	61 817	61 817	61 817

Capital & Reserves
Called Up Share Capital	100 000	100 000	100 000
Shareholder Funds	100 000	100 000	100 000

Other Financial Data
Amounts Owed To Group Undertakings				61 817	61 817	61 817	61 817	61 817	61 817	61 817	61 817
Average Number Employees During Period				2	2	2	2	2	2	2	2
Creditors				61 817	61 817	61 817	61 817	61 817	61 817	61 817	61 817
Creditors Due After One Year	61 817	61 817	61 817
Fixed Asset Investments Cost Or Valuation		100 000	100 000
Fixed Assets	161 817	161 817	161 817	161 817	161 817	490 000	490 000	490 000	490 000	490 000	490 000
Investments Fixed Assets	100 000	100 000	100 000	100 000	100 000	100 000	100 000	100 000	100 000	100 000	100 000
Net Current Assets Liabilities					-61 817	-61 817	-61 817	-61 817	-61 817	-61 817	-61 817
Number Shares Allotted		100 000	100 000
Number Shares Issued Fully Paid									100 000	100 000	100 000
Other Investments Other Than Loans				100 000	100 000	100 000	100 000	100 000	100 000	100 000	100 000
Par Value Share		1	1						1	1	1
Percentage Subsidiary Held By Direct Holdings		100	100
Property Plant Equipment Gross Cost				61 817	61 817	390 000	390 000	390 000	390 000	390 000
Provisions For Liabilities Balance Sheet Subtotal						50 938	50 938	50 938	50 938	50 938	50 938
Share Capital Allotted Called Up Paid	100 000	100 000	100 000
Tangible Fixed Assets Cost Or Valuation	61 817	61 817
Total Assets Less Current Liabilities	161 817	161 817	161 817	161 817	100 000	428 183	428 183	428 183	428 183	428 183	428 183
Total Increase Decrease From Revaluations Property Plant Equipment						328 183

Company staff

Neil B.

Role: Director

Appointed: 01 July 1995

Latest update: 17 April 2024

David B.

Role: Director

Appointed: 06 February 1992

Latest update: 17 April 2024

Neil B.

Role: Secretary

Appointed: 01 July 1995

Resigned: 08 December 2015

Latest update: 17 April 2024

Alan D.

Role: Director

Appointed: 23 March 1992

Resigned: 30 June 2005

Latest update: 17 April 2024

John P.

Role: Director

Appointed: 06 February 1992

Resigned: 01 July 1995

Latest update: 17 April 2024

People with significant control

Executives who have control over the firm are as follows: David B. owns over 1/2 to 3/4 of company shares . Neil B. owns 1/2 or less of company shares.

David B.

Notified on 6 April 2016

Nature of control:

over 1/2 to 3/4 of shares

Neil B.

Notified on 25 September 2016

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	31 March 2024
Account last made up date	30 June 2022
Confirmation statement next due date	14 February 2024
Confirmation statement last made up date	31 January 2023

Annual Accounts
Start Date For Period Covered By Report	01 July 2012
End Date For Period Covered By Report	30 June 2013
Annual Accounts 23 March 2015
Start Date For Period Covered By Report	01 July 2013
End Date For Period Covered By Report	30 June 2014
Date Approval Accounts	23 March 2015
Annual Accounts
Start Date For Period Covered By Report	01 July 2016
End Date For Period Covered By Report	30 June 2017
Annual Accounts
Start Date For Period Covered By Report	01 July 2017
End Date For Period Covered By Report	30 June 2018
Annual Accounts
Start Date For Period Covered By Report	01 July 2018
End Date For Period Covered By Report	30 June 2019
Annual Accounts
Start Date For Period Covered By Report	01 July 2019
End Date For Period Covered By Report	30 June 2020
Annual Accounts
Start Date For Period Covered By Report	01 July 2020
End Date For Period Covered By Report	30 June 2021
Annual Accounts
Start Date For Period Covered By Report	01 July 2021
End Date For Period Covered By Report	30 June 2022
Annual Accounts
Start Date For Period Covered By Report	01 July 2022
End Date For Period Covered By Report	30 June 2023
Annual Accounts 24 March 2014
Date Approval Accounts	24 March 2014

Shield Holdings Uk Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Neil B.

David B.

Neil B.

Alan D.

John P.

People with significant control

David B.

Neil B.

Accounts Documents

Company filings

Filing category

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies