Shield Engineering (Syston) Limited

Active00495735 Private limited company
Incorporated
23 May 1951 (75 years)
Industry
Machining (25620)
Directors
Stephen Edwin Goodwin
Stuart Pawley
Accounts type
Medium
Region
East Midlands
Address
365 Fosse Way
Syston
LE7 1NL

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
7 August 2027
Last conf. stmt
24 July 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 5 active

Officer details are public data from the Companies House register.

Goodwin, Stephen Edwin
Director · Appointed 16 January 2021
English
Born January 1966 (60)
Pawley, Stuart
Director · Appointed 13 December 2019
British
Born June 1968 (58)
Director · Appointed 1 October 2012
British
Born March 1975 (51)
Director · Appointed 1 August 2002
British
Born January 1978 (48)
Secretary · Appointed 31 July 2002
British
Officer history (7 former)
16 January 2021
Appointed Goodwin, Stephen Edwin as Director
13 December 2019
Appointed Pawley, Stuart as Director
21 April 2016
Resigned Shield, Susan Jennifer as Director
1 October 2012
Appointed Cooper, Jonathan as Director
26 July 2012
Resigned Shield, Richard Arthur as Director
14 July 2005
Resigned Graham, Jillian Ann Elizabeth as Director
8 July 2004
Resigned Shield, Mildred Annie as Director
2 August 2002
Resigned Wilson, Norma as Director
1 August 2002
31 July 2002
Resigned Shield, Mildred Annie as Secretary
31 July 2002
10 July 2000
Resigned Simms, John Matthew as Director
8 November 1999
Appointed Shield, Susan Jennifer as Director
8 November 1999
Appointed Wilson, Norma as Director
8 November 1999
Appointed Simms, John Matthew as Director

Ownership 1 active

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

Corporate entity · Notified 1 August 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 10325534
Former controllers (2)
1 August 2022
Ceased Shield Engineering Group Holdings Limited — Owns 75–100% of shares
1 August 2022
Ceased Christopher Richard Francis Shield — Owns 50–75% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

C R Shield Holdings Limited Owns 75–100% of shares
R A Shield Holdings Limited Owns 75–100% of shares
Shield Engineering (Syston) Limited This company Owns 75–100% of shares

Financials

Net Assets
£14,957,941
Cash
£421,690
Turnover
£28,924,527
Profit Before Tax
£2,423,446
Employees
138
Debt Ratio
57%
Current Ratio
1.7x
Profit Margin
8%
Return on Equity
13%

Trend

Turnover
£0 £20.0M £40.0M 2019 2020 2021 2022 2023 2024 £27,924,576 £22,685,612 £25,532,094 £25,197,969 £30,168,036 £28,924,527
Balance sheet detail
202420232022202120202019
Fixed Assets£6,501,888£7,272,862£8,936,750£12,766,185£11,995,556£8,920,321
Current Assets£28,399,347£24,380,884£25,160,547£27,459,075£27,219,518£25,969,324
Debtors£23,808,721£20,325,280£19,330,480£23,151,052£22,844,306£21,358,329
Cash£421,690£629,176£1,950,428£653,890£1,115,160£574,665
Creditors (< 1 year)£16,236,761£14,097,238£18,212,528£19,419,120£17,938,665£16,065,663
Creditors (> 1 year)£2,996,833£3,908,492£3,472,723£6,368,403£8,326,480£5,458,438
Net Current Assets£12,162,586£10,283,646£6,948,019£8,039,955£9,280,853£9,903,661
Net Assets£14,957,941£13,052,916£11,841,665£14,185,438£12,949,929£13,365,544
Shareholder Funds£14,957,941£13,052,916£11,841,665£14,185,438£12,949,929£13,365,544

Turnover£28,924,527£30,168,036£25,197,969£25,532,094£22,685,612£27,924,576
Cost of Sales£22,024,095£21,930,034£17,936,388£19,084,844£19,276,788£20,985,491
Gross Profit£6,900,432£8,238,002£7,261,581£6,447,250£3,408,824£6,939,085
Admin Expenses£6,127,231£7,768,946£5,334,192£6,156,370£5,298,784£6,630,275
Staff Costs£4,671,738£4,629,084£4,486,983£5,020,747£4,903,175£5,578,758
Operating Profit£2,384,563£1,821,390£2,781,241£753,347(£1,137,996)£746,535
Profit Before Tax£2,423,446£1,461,029£2,508,665£414,873(£1,322,881)£497,884
Tax£518,421£249,778(£62,610)£269,020£0£0
Profit for Period£1,905,025£1,211,251£2,571,275£145,853(£1,322,881)£497,884

Filings 130

DateDescriptionMade Up ToPagesPDF
30 September 2026Accounts for a medium company31 October 2025
21 August 2026Confirmation statement with no updates24 July 2026
31 October 2025Accounts for a medium company31 October 2024
27 August 2025Confirmation statement with no updates24 July 2025
28 August 2024Confirmation statement with no updates24 July 2024
Show all 130 filings

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