R A Shield Holdings Limited

Active03623882 Private limited company
Incorporated
28 August 1998 (28 years)
Industry
Manufacture of engines and turbines, except aircraft, vehicle and cycle engines (28110)
Accounts type
Medium
Region
East Midlands
Address
365 Fosse Way
Syston
LE7 1NL

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
11 September 2027
Last conf. stmt
28 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (3 former)
21 April 2016
Resigned Shield, Susan Jennifer as Secretary
21 April 2016
Resigned Shield, Susan Jennifer as Director
20 July 2013
Appointed Cooper, Jonathan as Director
26 July 2012
Resigned Shield, Richard Arthur as Director
14 July 2005
28 August 1998
Appointed Shield, Richard Arthur as Director
28 August 1998
Appointed Shield, Susan Jennifer as Secretary
28 August 1998
Appointed Shield, Susan Jennifer as Director

Ownership 1 active

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

Corporate entity · Notified 16 December 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 10325534
Former controllers (1)
16 December 2016
Ceased Christopher Richard Francis Shield — Owns 50–75% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

C R Shield Holdings Limited Owns 75–100% of shares
R A Shield Holdings Limited This company Owns 75–100% of shares
Shield Engineering (Syston) Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 October 2025 · medium accounts

Net Assets
£5,046,326
Cash
£16,723
Turnover
£69,818
Profit Before Tax
£19,100
Debt Ratio
16%
Current Ratio
2.4x
Profit Margin
27%
Return on Equity
-0%

Trend

Turnover
£0 £50k £100k 2019 2020 2021 2022 2023 2024 2025 £0 £0 £0 £0 £59,417 £65,503 £69,818
Balance sheet detail
2025202420232022202120202019
Fixed Assets£3,925,509£3,925,509£3,879,570£3,794,273£3,706,024£1,261,192£2,011,052
Current Assets£2,089,091£2,129,927£3,314,347£3,335,456£4,794,988£4,974,950£5,558,549
Debtors£2,072,368£2,071,955£3,304,006£3,288,383£4,774,246£4,974,282£5,557,659
Cash£16,723£57,972£10,341£47,073£20,742£668£890
Creditors (< 1 year)£887,574£913,079£1,938,499£1,797,670£3,082,940£833,334£2,449,234
Net Current Assets£1,201,517£1,216,848£1,375,848£1,537,786£1,712,048£4,141,616£3,109,315
Net Assets£5,046,326£5,070,457£5,196,418£5,302,164£5,416,631
Shareholder Funds£5,046,326£5,070,457£5,196,418£5,302,164£5,416,631£5,402,808£5,120,367

Turnover£69,818£65,503£59,417£0£0£0£0
Admin Expenses£49,918£150,332£103,871£148,331£274,535(£315,721)(£161,819)
Operating Profit£19,900(£44,454)(£86,013)(£255,175)£315,721£161,819
Profit Before Tax£19,100(£84,829)(£44,454)£5,019,896(£255,175)£282,441£130,619
Tax£43,231£40,353£61,292£28,454£1,441£0£0
Profit for Period(£24,131)(£125,182)(£105,746)£4,991,442(£256,616)£282,441£130,619

Filings 96

DateDescriptionMade Up ToPagesPDF
23 September 2026Confirmation statement with no updates28 August 2026
14 July 2026Accounts for a medium company31 October 2025
31 October 2025Accounts for a medium company31 October 2024
2 October 2025Confirmation statement with no updates28 August 2025
30 September 2024Confirmation statement with no updates28 August 2024
Show all 96 filings

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