Shield Service Group Limited

Active03573049 Private limited company
Incorporated
1 June 1998 (28 years)
Industry
Activities of head offices (70100)
General cleaning of buildings (81210)
Accounts type
Unaudited abridged
Address
The Coach House
Powell Road
Buckhurst Hill
IG9 5RD

Filing status

Accounts due
29 February 2028
Last accounts
31 May 2026
Conf. stmt due
7 July 2027
Last conf. stmt
23 June 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (8 former)
16 June 2026
Resigned Rose, Malcom John as Director
16 June 2026
Resigned Macpherson, Kenneth John Lewis as Director
16 June 2026
Resigned Goddard, Martin Philip as Secretary
16 June 2026
Appointed Johal, Bill Jastinder Singh as Director
15 March 2021
Resigned Pritchard, Terence Robin as Director
31 December 2017
Resigned Weisflog, Oliver Walter as Director
14 September 2009
Appointed Macpherson, Kenneth John Lewis as Director
23 February 2009
Appointed Weisflog, Oliver Walter as Director
20 December 1999
1 June 1998
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
1 June 1998
Appointed Waterlow Nominees Limited as Corporate Nominee Director
1 June 1998
Resigned Waterlow Nominees Limited as Corporate Nominee Director
1 June 1998
1 June 1998
Appointed Pritchard, Terence Robin as Director
1 June 1998
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
1 June 1998
Appointed Goddard, Martin Philip as Secretary
1 June 1998
Appointed Rose, Malcom John as Director

Ownership 1 active

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

Corporate entity · Notified 16 June 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11600799
Former controllers (2)
15 March 2021
Ceased Terence Robin Pritchard — Owns 75–100% of shares
9 April 2018
Ceased Arcalis Investments Ltd — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Avanti Cleaning Services Limited Owns 75–100% of shares
Bee Services UK Ltd Owns 75–100% of shares
Shield Service Group Limited This company Owns 75–100% of shares
Tecnet Services Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 May 2026 · unaudited abridged accounts

Net Assets
£0
Cash
£208,833
Employees
466
Debt Ratio
100%
Current Ratio
1.0x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2024 2025 2026 £1,000,217 £982,153 £948,904 £927,931 £1,008,088 £0
Balance sheet detail
2026202520242023202220212020
Fixed Assets£29,797£57,228£130,960£200,174£198,409£309,340
Current Assets£1,068,417£1,636,229£1,456,243£1,424,448£1,476,188£1,684,313
Debtors£841,738£856,903£998,109£1,050,206£1,169,656£1,378,346
Cash£208,833£763,089£442,383£358,364£292,308£289,961
Creditors (< 1 year)£1,091,859£678,890£639,861£587,610£643,605£679,252£979,182
Creditors (> 1 year)£0£7,566£18,915£18,626£0
Net Current Assets(£23,442)£957,339£816,382£780,843£796,936£705,131
Net Assets£0£1,008,088£927,931£948,904£982,153£1,000,217
Shareholder Funds£0£1,008,088£927,931£948,904£982,153£1,000,217

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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