Magnetic Shields Limited

Active00581158 Private limited company
Incorporated
29 March 1957 (69 years)
Industry
Other non-ferrous metal production (24450)
Directors
Bartel Joris Van Der Veek
Nick Barrie Murby
Accounts type
Medium
Region
South East
Address
Magnetic Shields
Headcorn Road
Staplehurst
TN12 0DS

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
22 May 2027
Last conf. stmt
8 May 2026

Charges

Total
17
Outstanding
3
Part satisfied
0
Satisfied
14

Officers 5 active

Officer details are public data from the Companies House register.

Van Der Veek, Bartel Joris
Director · Appointed 1 July 2022
British
Born July 1984 (42)
Woolger, David Paul
Secretary · Appointed 24 April 2013
Director · Appointed 9 July 2012
British
Born June 1980 (46)
Murby, Nick Barrie
Director · Appointed 1 January 2012
British
Born April 1972 (54)
Director · Appointed 3 September 2002
British
Born May 1950 (76)
Officer history (14 former)
1 July 2022
Appointed Van Der Veek, Bartel Joris as Director
30 June 2017
Resigned Harden, Peter John as Director
10 January 2014
Resigned Locker, Stephen Kenneth as Director
24 April 2013
Resigned Woolger, Colin Leslie as Secretary
24 April 2013
Appointed Woolger, David Paul as Secretary
9 July 2012
Appointed Woolger, David Paul as Director
30 June 2012
Resigned Eastland, Michael Peter as Director
1 January 2012
Appointed Murby, Nick Barrie as Director
1 January 2012
Appointed Harden, Peter John as Director
1 October 2003
Resigned Priest, Barry Dennis as Director
3 September 2002
Appointed Woolger, Colin Leslie as Secretary
3 September 2002
Appointed Locker, Stephen Kenneth as Director
3 September 2002
Resigned Hone, Beverley Jane as Secretary
3 September 2002
Appointed Priest, Barry Dennis as Director
3 September 2002
Resigned Beaumont, Thomas David as Director
3 September 2002
Appointed Woolger, Colin Leslie as Director
22 March 2000
Resigned Sinclair, Hunter as Director
20 March 2000
Resigned Hone, Beverley Jane as Director
20 March 2000
Appointed Eastland, Michael Peter as Director
20 March 2000
Appointed Hone, Beverley Jane as Director
1 August 1995
Appointed Hone, Beverley Jane as Secretary
1 August 1995
Resigned Sinclair, Mary Virginia as Secretary
14 July 1995
Appointed Sinclair, Mary Virginia as Secretary
14 July 1995
Resigned Hone, Beverley Jane as Secretary
13 February 1995
Appointed Hone, Beverley Jane as Secretary
1 January 1995
Appointed Beaumont, Thomas David as Director
28 June 1994
Appointed Sinclair, Hunter as Director
28 June 1994
Resigned Randall, Jennifer Ann as Secretary
28 June 1994
Resigned Randall, Drummond Michael as Director
28 June 1994
Resigned Randall, Jennifer Ann as Director

Ownership 1 active

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

Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 02923991
Former controllers (1)
30 June 2016
Ceased Colsur Materials Ltd — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

BKT Group Holdings Limited Owns 75–100% of shares
Magnetic Shields Limited This company Owns 75–100% of shares
MSL Heat Treatment Limited Holds 50–75% of voting rights
MSL Precision Limited Holds 50–75% of voting rights

Financials

Balance sheet as at 30 June 2025 · medium accounts

Net Assets
£4,797,406
Cash
£1,054,698
Turnover
£15,019,582
Profit Before Tax
£496,842
Employees
86
Debt Ratio
57%
Current Ratio
1.9x
Profit Margin
3%
Return on Equity
4%

Trend

Turnover
£0 £5.0M £10.0M £15.0M £20.0M 2024 2025 £11,957,277 £15,019,582
Balance sheet detail
202520242023
Fixed Assets£4,875,559£4,523,958
Current Assets£6,168,548£8,042,497
Debtors£2,392,318£2,543,519
Cash£1,054,698£1,253,797
Creditors (< 1 year)£3,235,044£5,283,983£4,582,942
Creditors (> 1 year)£2,442,641£2,452,527£2,754,332
Net Current Assets£2,933,504£2,758,514
Net Assets£4,797,406£4,582,425
Shareholder Funds£4,797,406£4,582,425

Turnover£15,019,582£11,957,277
Cost of Sales£9,783,126£7,412,715
Gross Profit£5,236,456£4,544,562
Admin Expenses£4,567,414£4,604,576
Staff Costs£3,899,036£3,493,626
Operating Profit£697,936£122,340
Profit Before Tax£496,842(£110,578)
Tax£281,861(£170,202)
Profit for Period£214,981£59,624

Filings 181

Show all 181 filings

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