Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 May 2027
- Last conf. stmt
- 14 May 2026
Shield Automotive Greased Lightning UK Ltd
- Incorporated
- 20 September 2002 (24 years)
- Previously known as
- Greased Lightning UK Limited (until 22 November 2013)Greased Lighting UK Limited (until 28 October 2002)
- Industry
- Wholesale of household goods (other than musical instruments) n.e.c. (46499)
- Owned by
- Accounts type
- Dormant
- Region
- South East
- Address
- Sandy FarmThe SandsFarnhamGU10 1PX
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 17 June 2021
British
Born September 1967 (59)
Director · Appointed 10 November 2006
British
Born August 1959 (67)
Officer history (8 former)
31 December 2022
31 December 2022
17 June 2021
22 September 2016
17 December 2013
10 November 2006
Resigned Wainwright, Sharon Mahala as Secretary
10 November 2006
10 November 2006
10 November 2006
10 November 2006
Resigned Wainwright, Stanley Phillip as Director
10 November 2006
Resigned Wainwright, Sharon Mahala as Director
20 September 2002
20 September 2002
Appointed Wainwright, Sharon Mahala as Secretary
20 September 2002
20 September 2002
Appointed Wainwright, Sharon Mahala as Director
20 September 2002
20 September 2002
Appointed Wainwright, Stanley Phillip as Director
20 September 2002
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
Has significant influence or control
Has significant influence or control (as a firm)
British
Born August 1959 (67)
Limited Company
Reg. no. 5084053
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Greased Lightning Ltd Owns 75–100% of shares
Medsa Development Ltd Owns 75–100% of shares
Rotafix (Northern) Limited Owns 75–100% of shares
Shield Automotive Greased Lightning UK Ltd This company Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · dormant accounts · dormant
- Employees
- 2
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Debtors | £4 | £4 | £4 | £4 | £4 | £4 | £4 |
| Shareholder Funds | £4 | £4 | £4 | £4 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 May 2026 | Confirmation statement with updates | 14 May 2026 | ||
| 6 February 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 14 May 2025 | Confirmation statement with no updates | 14 May 2025 | ||
| 2 May 2025 | Change of details for a person with significant control | |||
| 30 April 2025 | Change of details for a person with significant control |
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