Shield Security Limited

Active03305648 Private limited company
Incorporated
16 January 1997 (29 years)
Industry
Public order and safety activities (84240)
Directors
Lynn Evans
Owned by
Alun Evans
Lynn Evans
Accounts type
Total exemption full
Region
Wales
Address
C/o Bevan Buckland Ltd Ground Floor
Cardigan House
Swansea
SA7 9LA

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
30 January 2027
Last conf. stmt
16 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Evans, Lynn
Director · Appointed 13 March 2026
British
Born March 1957 (69)
Officer history (10 former)
13 March 2026
Appointed Evans, Lynn as Director
13 March 2026
Resigned Evans, Alun as Director
30 April 2013
Appointed Evans, Alun as Director
30 April 2013
Resigned Williams, Philip Rose as Director
14 December 2012
Resigned Egan, Lynn as Secretary
14 December 2012
Resigned Evans, Alun as Director
30 November 2012
Appointed Williams, Philip Rose as Director
30 November 2000
Appointed Egan, Lynn as Secretary
30 November 2000
Resigned Evans, Alun as Secretary
31 January 1999
Resigned Cryer, Bernard as Director
6 May 1997
Resigned Williamson, Kenneth Evan as Secretary
6 May 1997
Resigned Williamson, Kenneth Evan as Director
6 May 1997
Appointed Evans, Alun as Secretary
20 February 1997
Appointed Williamson, Kenneth Evan as Director
20 February 1997
Appointed Cryer, Bernard as Director
20 February 1997
Appointed Williamson, Kenneth Evan as Secretary
20 February 1997
Appointed Evans, Alun as Director
20 February 1997
Resigned Williams, Philip Hugh as Nominee Secretary
20 February 1997
Resigned Woolford, Leigh James as Director
16 January 1997
Appointed Williams, Philip Hugh as Nominee Secretary
16 January 1997
Appointed Woolford, Leigh James as Director

Ownership 3 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares (as a firm)
Holds 50–75% of voting rights (as a firm)
British
Born April 1953 (73)
Lynn Evans
Individual · Notified 6 April 2016
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights (as a firm)
British
Born March 1957 (69)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Uk
Reg. no. 07274071

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Crown (Crime Solutions) Ltd Owns 75–100% of shares (as a firm)
Shield Security Limited This company Owns 75–100% of shares (as a firm)

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Net Assets
£58,858
Cash
£47,562
Employees
20
Debt Ratio
83%
Current Ratio
1.3x

Trend

Net Assets
(£50k) £0 £50k £100k 2019 2020 2021 2022 2023 2024 2025 £33,893 £45,817 £6,810 £235 (£375) £797 £58,858
Balance sheet detail
2025202420232022202120202019
Fixed Assets£15,153£23,151£28,080£35,751£24,778£32,447£37,149
Current Assets£324,406£327,159£244,846£258,203£163,566£170,050£116,586
Debtors£276,844£286,965£207,041£197,656£152,371£133,454£78,020
Cash£47,562£40,194£37,805£60,547£11,195£36,596£38,566
Creditors (< 1 year)£259,405£313,440£220,354£238,993£121,176£87,575£96,477
Creditors (> 1 year)£21,296£36,073£47,442£51,605£54,551£63,309£16,307
Net Current Assets£65,001£13,719£24,492£19,210£42,390£82,475£20,109
Net Assets£58,858£797(£375)£235£6,810£45,817£33,893
Shareholder Funds£58,858£797(£375)£235£6,810£45,817£33,893

Filings

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