Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 11 November 2027
- Last conf. stmt
- 28 October 2026
Silver Shield Windscreens Limited
- Incorporated
- 20 February 2003 (23 years)
- Industry
- Maintenance and repair of motor vehicles (45200)
- Directors
- Shonit Shah
- Owned by
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Unit 17 Cranfield Innovation CentreUniversity WayCranfieldMK43 0BT
Officers 1 active
Officer details are public data from the Companies House register.
Shah, Shonit
Director · Appointed 30 June 2025
British
Born June 1993 (33)
Officer history (6 former)
30 June 2025
Resigned Brett, Simon Jeffrey as Director
30 June 2025
Appointed Shah, Shonit as Director
29 July 2021
Resigned Brett, Basil Jack as Director
1 April 2007
Appointed Brett, Simon Jeffrey as Director
31 March 2007
Resigned Brett, Jeffrey Graham as Director
31 March 2007
Resigned Brett, Jeffrey Graham as Secretary
1 May 2003
Appointed Brett, Jeffrey Graham as Secretary
1 May 2003
Appointed Brett, Basil Jack as Director
1 May 2003
Appointed Brett, Jeffrey Graham as Director
1 May 2003
1 May 2003
20 February 2003
20 February 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 June 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 02892561
Former controllers (3)
30 June 2025
Ceased Simon Jeffrey Brett — Owns 75–100% of shares
1 July 2024
Ceased Jeffrey Brett — Owns 25–50% of shares
29 July 2021
Ceased Basil Jack Brett — Owns 25–50% of shares
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Advanced Vehicle Glazing Limited Owns 75–100% of shares
Silver Shield Windscreens Limited This company Owns 75–100% of shares
Lightspeed Marketing LLP Right to 25–50% of surplus assets
MJJ Jewellery Limited Owns 75–100% of shares
Ottewill Silversmiths & Jewellers Ltd Owns 75–100% of shares
Silver Fingerprint Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Net Assets
- £1,091,518
- Cash
- £307,450
- Employees
- 16
- Debt Ratio
- 32%
- Current Ratio
- 3.3x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £90,901 | £512,669 | £532,167 | £144,733 | £152,657 | £135,990 |
| Current Assets | £1,503,152 | £846,723 | £986,180 | £867,209 | £1,052,971 | £1,131,214 |
| Debtors | £398,345 | |||||
| Cash | £307,450 | £398,683 | £541,231 | £399,255 | ||
| Creditors (< 1 year) | £460,909 | £334,203 | £461,964 | £261,225 | £203,561 | |
| Net Current Assets | £1,042,243 | £512,520 | £509,151 | £405,245 | £803,042 | £940,171 |
| Net Assets | £1,091,518 | £983,563 | £992,909 | £533,823 | £951,214 | £1,060,522 |
| Shareholder Funds | £951,214 | £1,060,522 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Confirmation statement with updates | 28 October 2026 | ||
| 2 November 2026 | Change of details for a person with significant control | |||
| 28 October 2026 | Director's details changed | |||
| 28 October 2026 | Registered office address changed | |||
| 5 March 2026 | Total exemption full accounts | 30 June 2025 |
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