Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 28 February 2025
- Conf. stmt due
- 26 May 2027
- Last conf. stmt
- 12 May 2026
Sheilds Limited
- Incorporated
- 23 December 2002 (23 years)
- Industry
- Other education n.e.c. (85590)
- Directors
- Steven Peter BiltonPatrick Michael Frayne
- Owned by
- Accounts type
- Total exemption full
- Region
- Yorkshire
- Address
- West Court Hesslewood HallFerriby RoadHessleHU13 0LH
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 2 active
Officer details are public data from the Companies House register.
Bilton, Steven Peter
Director · Appointed 7 March 2017
British
Born September 1981 (45)
Frayne, Patrick Michael
Director · Appointed 1 January 2012
British
Born January 1980 (46)
Officer history (16 former)
21 March 2025
Resigned Shields, Michael Andrew as Director
7 March 2017
Appointed Bilton, Steven Peter as Director
1 January 2012
Appointed Frayne, Patrick Michael as Director
31 July 2011
Resigned Watson, Cheryl Lynn as Secretary
1 September 2010
Resigned Watson, Michael David as Director
1 August 2010
Resigned Overment, Alan Eric as Director
1 August 2010
Resigned Frayne, Patrick as Director
8 April 2010
Appointed Overment, Alan Eric as Director
28 February 2010
Resigned Donoghue, Peter Anthony as Director
26 October 2009
Appointed Shields, Michael Andrew as Director
26 October 2009
Appointed Donoghue, Peter Anthony as Director
14 September 2009
Resigned Pickard, Amanda Marie as Director
14 September 2009
Resigned Shields, Mike as Director
1 April 2009
Resigned Bell, Paul Charles as Director
9 February 2009
Appointed Bell, Paul Charles as Director
23 April 2008
Appointed Pickard, Amanda Marie as Director
23 April 2008
Appointed Frayne, Patrick as Director
28 May 2007
Resigned Barnett Schuster, Peter Colin as Director
2 April 2007
Resigned Hales, Caroline as Director
3 January 2007
Appointed Barnett Schuster, Peter Colin as Director
15 October 2006
Resigned Coulthard, Stephen William as Director
13 April 2006
Appointed Watson, Michael David as Director
4 January 2006
Appointed Hales, Caroline as Director
26 April 2005
Resigned Watson, Michael David as Director
17 March 2005
Appointed Watson, Cheryl Lynn as Secretary
17 March 2005
Resigned Hales, Caroline as Secretary
1 February 2005
Appointed Coulthard, Stephen William as Director
30 June 2004
Appointed Watson, Michael David as Director
20 February 2003
Appointed Shields, Mike as Director
17 February 2003
Appointed Hales, Caroline as Secretary
17 February 2003
17 February 2003
23 December 2002
23 December 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 11 September 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 10375896
Former controllers (4)
11 September 2025
Ceased Frayne Limited — Owns 75–100% of shares
21 March 2025
Ceased Michael Andrew Shields — Owns 75–100% of shares
1 January 2025
Ceased Steven Peter Bilton — Has significant influence or control
1 January 2025
Ceased Patrick Michael Frayne — Has significant influence or control
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Get on Limited Owns 75–100% of shares
Sheilds Holdings Limited Owns 75–100% of shares
Sheilds Limited This company Owns 75–100% of shares
Sherwood Holidays Limited Owns 75–100% of shares
Financials
Balance sheet as at 28 February 2025 · total exemption full accounts
- Net Assets
- £109,886
- Cash
- £325,059
- Employees
- 26
- Debt Ratio
- 90%
- Current Ratio
- 1.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £47,142 | £58,801 | £70,352 | £78,979 | £44,271 |
| Current Assets | £1,030,019 | £780,729 | £268,072 | £448,191 | £454,178 |
| Debtors | £704,960 | £543,458 | £169,828 | £138,322 | £384,671 |
| Cash | £325,059 | £237,271 | £98,244 | £309,869 | £69,507 |
| Creditors (< 1 year) | £959,561 | £714,158 | £239,251 | £419,053 | £337,177 |
| Creditors (> 1 year) | £0 | £14,894 | £76,695 | ||
| Net Current Assets | £70,458 | £66,571 | £28,821 | £29,138 | £117,001 |
| Net Assets | £109,886 | £115,443 | £85,806 | £82,017 | £80,361 |
| Shareholder Funds | £109,886 | £115,443 | £85,806 | £82,017 | £80,361 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 June 2026 | Notification of a person with significant control | |||
| 9 June 2026 | Cessation of a person with significant control | |||
| 14 May 2026 | Confirmation statement with updates | 12 May 2026 | ||
| 6 November 2025 | Total exemption full accounts | 28 February 2025 | ||
| 15 September 2025 | Change of details for a person with significant control |
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