Shield Holdings UK Limited

Active02473678 Private limited company
Incorporated
23 February 1990 (36 years)
Previously known as
Drycell Properties Limited (until 4 August 2009)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Neil David Butterfield
David William Butterfield
Accounts type
Total exemption full
Region
East of England
Address
277 Stansted Road
Bishops Stortford
Hertfordshire
CM23 2BT

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (4 former)
8 December 2015
Resigned Butterfield, Neil David as Secretary
30 June 2005
Resigned Deville, Alan Charles as Director
1 July 1995
Appointed Butterfield, Neil David as Director
1 July 1995
Appointed Butterfield, Neil David as Secretary
1 July 1995
Resigned Perry, John Richard as Secretary
1 July 1995
Resigned Perry, John Richard as Director
23 March 1992
Appointed Deville, Alan Charles as Director

Ownership 2 active

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

Individual · Notified 25 September 2016
Owns 25–50% of shares
English
Born June 1969 (57)
Individual · Notified 6 April 2016
Owns 50–75% of shares
English
Born December 1945 (80)

Financials

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

Net Assets
£377,245
Employees
2

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2024 2025 £377,245 £377,245 £377,245 £377,245 £377,245 £377,245
Balance sheet detail
2025202420232022202120202019
Fixed Assets£490,000£490,000£490,000£490,000£490,000£490,000
Creditors (< 1 year)£61,817£61,817£61,817£61,817£61,817£61,817£61,817
Net Current Assets(£61,817)(£61,817)(£61,817)(£61,817)(£61,817)(£61,817)
Net Assets£377,245£377,245£377,245£377,245£377,245£377,245
Shareholder Funds£377,245£377,245£377,245£377,245£377,245£377,245

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 March 2026Total exemption full accounts30 June 2025
3 February 2026Confirmation statement with no updates31 January 2026
31 March 2025Total exemption full accounts30 June 2024
6 February 2025Confirmation statement with no updates31 January 2025
28 March 2024Total exemption full accounts30 June 2023
Show all recent filings

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