Filing status
- Accounts due
- 31 January 2028
- Last accounts
- 30 April 2026
- Conf. stmt due
- 14 May 2027
- Last conf. stmt
- 30 April 2026
Shield Executive Limited
- Incorporated
- 30 April 2003 (23 years)
- Industry
- Taxi operation (49320)
- Directors
- Mark Conrad Burton
- Owned by
- Sharon BurtonMark Conrad Burton
- Accounts type
- Total exemption full
- Address
- The Charter BuildingCharter PlaceUxbridgeUB8 1JG
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 1 active
Officer details are public data from the Companies House register.
Burton, Mark Conrad
Director · Appointed 1 August 2016
British
Born January 1963 (63)
Officer history (8 former)
1 April 2017
Resigned Wormald, Thomas as Director
1 August 2016
Appointed Burton, Mark Conrad as Director
31 October 2014
Resigned Gray, Alvina Lorraine Lomax as Secretary
1 March 2006
Resigned Wormald, Thomas as Secretary
1 March 2006
Appointed Gray, Alvina Lorraine Lomax as Secretary
27 February 2006
Resigned Garman, John as Director
30 December 2005
Resigned Phillips, Jeremy Keith as Director
8 May 2005
Appointed Garman, John as Director
22 August 2003
Appointed Wormald, Thomas as Secretary
22 August 2003
Appointed Phillips, Jeremy Keith as Director
22 August 2003
Appointed Wormald, Thomas as Director
22 August 2003
22 August 2003
22 August 2003
30 April 2003
30 April 2003
30 April 2003
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Sharon Burton
Individual · Notified 1 July 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1961
Mark Conrad Burton
Individual · Notified 1 August 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1963 (63)
Former controllers (4)
1 July 2024
Ceased Sharon Burton — Owns 25–50% of shares
6 January 2022
Ceased Thomas Lomax-Wormald — Owns 25–50% of shares
28 March 2019
Ceased Elvira Lomax-Wormald — Owns 25–50% of shares
14 August 2017
Ceased Thomas Lomax-Wormald — Owns 25–50% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 30 April 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £8,754
- Cash
- £40,633
- Employees
- 2
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £16,893 | £28,179 | £40,197 | £2,346 | £2,120 | £9,546 |
| Current Assets | £55,815 | £94,877 | £73,459 | £91,186 | £4,946 | |
| Cash | £40,633 | £47,063 | £71,791 | £67,420 | £59,507 | £323 |
| Creditors (< 1 year) | £41,951 | £44,312 | £69,511 | £43,830 | £107,896 | £92,724 |
| Creditors (> 1 year) | £8,300 | £18,500 | £31,700 | £18,500 | £24,500 | |
| Net Current Assets | £11,503 | £25,366 | £29,629 | (£16,710) | (£87,778) | |
| Net Assets | £8,754 | £21,182 | £33,863 | £13,475 | (£39,090) | (£78,232) |
| Shareholder Funds | £8,754 | £21,182 | £33,863 | £13,475 | (£39,090) | (£78,232) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 August 2026 | Total exemption full accounts | 30 April 2026 | ||
| 13 May 2026 | Confirmation statement with updates | 30 April 2026 | ||
| 15 January 2026 | Total exemption full accounts | 30 April 2025 | ||
| 6 May 2025 | Confirmation statement with updates | 30 April 2025 | ||
| 2 May 2025 | Cessation of a person with significant control |
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