Shield Batteries (Northwest) Limited

Active00252266 Private limited company
Incorporated
26 November 1930 (95 years)
Previously known as
Shepherd & Co.(Salford),limited (until 8 July 2009)
Industry
Collection of non-hazardous waste (38110)
Treatment and disposal of hazardous waste (38220)
Wholesale trade of motor vehicle parts and accessories (45310)
Retail trade of motor vehicle parts and accessories (45320)
Accounts type
Total exemption full
Region
East of England
Address
277 Stansted Road
Bishop's Stortford
CM23 2BT

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
4 December 2026
Last conf. stmt
20 November 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 13 November 2008
English
Born December 1945 (80)
Director · Appointed 13 November 2008
British
Born June 1969 (57)
Officer history (5 former)
8 December 2015
Resigned Butterfield, Neil David as Secretary
14 November 2008
Resigned Carson, Paul Anthony as Director
14 November 2008
Resigned Robinson, Pauline Beryl as Secretary
14 November 2008
Resigned Robinson, Brian as Director
14 November 2008
Resigned Robinson, Pauline Beryl as Director
13 November 2008
Appointed Butterfield, David William as Director
13 November 2008
Appointed Butterfield, Neil David as Director
13 November 2008
Appointed Butterfield, Neil David as Secretary
30 October 2003
Appointed Carson, Paul Anthony as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 01114834

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Shield Batteries (Northwest) Limited This company Owns 75–100% of shares
Shield Battery Services Limited Owns 75–100% of shares
Siignals Fleet Support Limited Owns 75–100% of shares
Siignals Limited Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£812,609
Cash
£112,474
Employees
5
Debt Ratio
28%
Current Ratio
3.7x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2024 2025 £575,924 £605,433 £646,968 £697,280 £770,035 £812,609
Balance sheet detail
2025202420232022202120202019
Fixed Assets£43,647£31,274£26,373£36,407£23,297£15,431
Current Assets£1,085,373£1,066,108£1,031,732£956,168£847,573£816,277
Debtors£867,624£901,655£686,430£649,945£581,875£636,905
Cash£112,474£58,584£194,160£192,317£162,336£83,686
Creditors (< 1 year)£292,306£286,559£312,817£316,009£281,454£261,011£252,852
Creditors (> 1 year)£13,276£33,157£25,837£39,805£57,236
Net Current Assets£793,067£779,549£715,723£674,714£586,562£563,425
Net Assets£812,609£770,035£697,280£646,968£605,433£575,924
Shareholder Funds£812,609£770,035£697,280£646,968£605,433£575,924

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 March 2026Total exemption full accounts30 June 2025
21 November 2025Confirmation statement with no updates20 November 2025
31 March 2025Total exemption full accounts30 June 2024
22 November 2024Confirmation statement with no updates20 November 2024
28 March 2024Total exemption full accounts30 June 2023
Show all recent filings

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