Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 14 February 2027
- Last conf. stmt
- 31 January 2026
Shield Batteries Limited
- Incorporated
- 21 May 1973 (53 years)
- Previously known as
- Shepfield Batteries Limited (until 8 July 2009)
- Industry
- Manufacture of batteries and accumulators (27200) Treatment and disposal of non-hazardous waste (38210)Wholesale of other machinery and equipment (46690)Other retail sale not in stores, stalls or markets (47990)
- Owned by
- Shield Holdings UK Limited
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- 277 Stansted RoadBishops StortfordHertfordshireCM23 2BT
Charges
- Total
- 6
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Redburn, Peter Duncan Hakansson
Secretary · Appointed 18 December 2015
Director · Appointed 18 December 2015
British
Born January 1947 (79)
British
Born March 1950 (76)
Director · Appointed 1 April 1995
British
Born June 1969 (57)
Director
British
Born December 1945 (80)
Officer history (6 former)
18 December 2015
Appointed Redburn, Peter Duncan Hakansson as Secretary
18 December 2015
8 December 2015
8 December 2015
Resigned Fall, Anthony Oliver as Director
31 January 2010
31 January 2010
Resigned Fall, Anthony Oliver as Secretary
11 May 2009
11 May 2009
Appointed Fall, Anthony Oliver as Secretary
11 May 2009
Appointed Fall, Anthony Oliver as Director
11 May 2009
1 April 1995
1 April 1995
1 April 1995
1 April 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Shield Holdings UK Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Holdings 4
Companies where Shield Batteries Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 25–50% of shares
Active
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Net Assets
- £3,805,392
- Cash
- £455,998
- Employees
- 33
- Debt Ratio
- 47%
- Current Ratio
- 1.8x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £2,060,173 | £2,049,838 | £1,975,102 | £2,009,023 | £1,988,465 | £1,888,523 | |
| Current Assets | £5,085,985 | £5,008,658 | £4,297,623 | £3,964,312 | £3,811,961 | £3,798,045 | |
| Debtors | £3,241,662 | £3,242,368 | £2,600,348 | £1,852,346 | £1,566,297 | £1,936,458 | |
| Cash | £455,998 | £551,746 | £412,915 | £1,082,964 | £940,728 | £365,321 | |
| Creditors (< 1 year) | £2,905,552 | £2,866,917 | £2,826,327 | £2,698,279 | £2,492,275 | £2,704,938 | £3,041,672 |
| Creditors (> 1 year) | £358,051 | £394,316 | £459,897 | £72,695 | £69,025 | £81,643 | £156,089 |
| Net Current Assets | £2,180,433 | £2,141,741 | £1,599,344 | £1,472,037 | £1,107,023 | £756,373 | |
| Net Assets | £3,805,392 | £3,725,816 | £3,469,763 | £3,379,244 | £2,976,980 | £2,456,531 | |
| Shareholder Funds | £3,805,392 | £3,725,816 | £3,469,763 | £3,379,244 | £2,976,980 | £2,456,531 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 May 2026 | Director's details changed | |||
| 31 March 2026 | Total exemption full accounts | 30 June 2025 | ||
| 3 February 2026 | Confirmation statement with no updates | 31 January 2026 | ||
| 19 November 2025 | Satisfaction of a charge in full | |||
| 31 March 2025 | Total exemption full accounts | 30 June 2024 |
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