Shield Safety Group Limited

Active04777870 Private limited company
Incorporated
27 May 2003 (23 years)
Previously known as
Shield Consultancy Services UK Limited (until 21 September 2016)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
North West
Address
45/47 - 1st Floor Newton Street
Manchester
M1 1FT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 August 2027
Last conf. stmt
26 July 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (7 former)
17 April 2008
Resigned Hughes, Philip William as Director
3 November 2006
Resigned Tinker, Michael Burnham as Director
1 May 2006
Appointed Hughes, Philip William as Director
12 January 2006
Appointed Tinker, Michael Burnham as Director
8 July 2004
Resigned Evans, Billy George as Secretary
8 July 2004
Appointed Flanagan, Mark Andrew as Secretary
8 July 2004
Appointed Jordan, Richard Miguel as Director
9 September 2003
Appointed Evans, Billy George as Secretary
9 September 2003
Resigned Flanagan, Mark Andrew as Secretary
8 September 2003
Resigned Evans, Billy George as Director
2 June 2003
Appointed Flanagan, Mark Andrew as Director
2 June 2003
Appointed Evans, Billy George as Director
2 June 2003
Appointed Flanagan, Mark Andrew as Secretary
28 May 2003
Resigned Energize Secretary Limited as Corporate Nominee Secretary
28 May 2003
Resigned Energize Director Limited as Corporate Nominee Director
27 May 2003
Appointed Energize Secretary Limited as Corporate Nominee Secretary
27 May 2003
Appointed Energize Director Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 24 September 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 11463184
Former controllers (1)
24 September 2018
Ceased Mark Andrew Flanagan — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Dynamic Risk Indicator Limited Owns 75–100% of shares
Shield Safety Group Limited This company Owns 75–100% of shares

Financials

Net Assets
£1,900,148
Cash
£0
Turnover
£9,728,541
Profit Before Tax
£1,259,924
Employees
115
Debt Ratio
69%
Current Ratio
1.6x
Profit Margin
13%
Return on Equity
60%

Trend

Turnover
£0 £5.0M £10.0M 2022 2023 2024 £7,682,789 £8,451,092 £9,728,541
Balance sheet detail
2024202320222020
Fixed Assets£314,802£266,035£202,095£26,716
Current Assets£5,782,728£5,318,822£5,634,391£5,843,549
Debtors£5,005,424
Cash£0£163,554£681,726£838,125
Creditors (< 1 year)£3,710,764£3,706,936£3,405,421£3,573,665
Creditors (> 1 year)£416,948£767,976£1,205,160£772,129
Net Current Assets£2,071,964£1,611,886£2,228,970£2,269,884
Net Assets£1,900,148£1,054,185£1,185,773£1,522,320
Shareholder Funds£1,900,148£1,054,185£1,185,773£1,522,320

Turnover£9,728,541£8,451,092£7,682,789
Cost of Sales£4,868,357£4,586,183£3,725,808
Gross Profit£4,860,184£3,864,909£3,956,981
Admin Expenses£3,616,214£3,413,362£3,201,554
Staff Costs£5,748,526£5,322,532£4,634,723
Operating Profit£1,243,970£451,547£781,671
Profit Before Tax£1,259,924£419,742£699,741
Tax£124,445(£104,483)£60,652
Profit for Period£1,135,479£524,225£639,089

What Shield Safety Group say about themselves

“Shield Safety is one of the UK’s leading providers of food safety audits, fire risk assessments and health & safety solutions across all sectors”

— from shieldsafety.co.uk

Filings 122

DateDescriptionMade Up ToPagesPDF
30 September 2026Full accounts31 December 2025
10 August 2026Confirmation statement with no updates26 July 2026
26 May 2026Previous accounting period extended
15 October 2025Registration of a charge
1 August 2025Confirmation statement with no updates26 July 2025
Show all 122 filings

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