Shield Security Services (Yorkshire) Limited

Active04464684 Private limited company
Incorporated
19 June 2002 (24 years)
Industry
Private security activities (80100)
Directors
David Allen Frank
Accounts type
Total exemption full
Region
Yorkshire
Address
Unit 7 Earls Court
Priory Park East
Hull
HU4 7DY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
3 July 2027
Last conf. stmt
19 June 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 20 June 2005
British
Frank, David Allen
Director · Appointed 8 October 2003
British
Born May 1956 (70)
Director · Appointed 8 October 2003
British
Born September 1969 (57)
Officer history (7 former)
20 June 2005
Appointed Mackay, Philip David as Secretary
13 June 2005
Resigned Coates, David Peter as Director
13 June 2005
Resigned Coates, Peter Sydney as Secretary
13 June 2005
Resigned Garnett, Marcus Lee as Director
8 October 2003
Resigned Coates, Peter Sydney as Director
8 October 2003
Appointed Garnett, Marcus Lee as Director
8 October 2003
Appointed Coates, David Peter as Director
8 October 2003
Appointed Mackay, Philip David as Director
8 October 2003
Resigned Woods, Paul Stuart Adrian as Director
8 October 2003
Appointed Frank, David Allen as Director
19 June 2002
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
19 June 2002
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
19 June 2002
Appointed London Law Services Limited as Corporate Nominee Director
19 June 2002
Resigned London Law Services Limited as Corporate Nominee Director
19 June 2002
Appointed Coates, Peter Sydney as Director
19 June 2002
Appointed Woods, Paul Stuart Adrian as Director
19 June 2002
Appointed Coates, Peter Sydney as Secretary

Ownership 3 active

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

David Allen Frank
Individual · Notified 6 March 2023
Has significant influence or control
British
Born May 1956 (70)
Corporate entity · Notified 6 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 05178207
Individual · Notified 6 March 2023
Has significant influence or control
British
Born September 1969 (57)
Former controllers (3)
6 March 2023
Ceased Jonathan James Coates — Owns 25–50% of shares (as a firm)
6 March 2023
Ceased David Peter Coates — Owns 25–50% of shares (as a firm)
6 March 2023
Ceased Rebecca Susan Mackay — Owns 25–50% of shares (as a firm)

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Shield Security Services (Yorkshire) Limited This company Owns 75–100% of shares
EC Estates Limited Owns 25–50% of shares

Financials

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

Net Assets
£681,083
Cash
£315,754
Profit
£150,066
Employees
257
Debt Ratio
68%
Return on Equity
22%

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £431,651 £582,932 £653,677 £660,115 £670,517 £681,083
Balance sheet detail
202520242023202220212020
Fixed Assets£265,020£270,736£266,946£81,636£115,153£144,048
Current Assets£1,836,336£2,165,568£1,960,142£1,856,034£1,557,227£1,115,699
Debtors£1,520,582£1,207,538£1,018,177
Cash£315,754£692,520£488,984£381,273£349,689£97,522
Creditors (< 1 year)£1,735,964£1,551,226£1,271,108£1,070,241£805,441
Net Current Assets£451,951£429,604£408,916£584,926£486,986£310,258
Net Assets£681,083£670,517£660,115£653,677£582,932£431,651
Shareholder Funds£681,083£670,517£660,115£653,677£582,932£431,651

What Shield Security Services say about themselves

“Market leaders in security, CCTV, fire and alarm systems. Trusted by the region's leading companies, serving security services in Hull, Yorkshire & UK-wide.”

— from shield-security.co.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 July 2026Confirmation statement with no updates19 June 2026
17 November 2025Total exemption full accounts31 March 2025
30 July 2025Confirmation statement with no updates19 June 2025
8 October 2024Total exemption full accounts31 March 2024
5 August 2024Confirmation statement with no updates19 June 2024
Show all recent filings

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