Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 29 September 2027
- Last conf. stmt
- 15 September 2026
Shield Security (UK) Limited
- Incorporated
- 9 October 2003 (23 years)
- Industry
- Private security activities (80100)
- Directors
- Andrew Paul HepplestonChristopher James HepplestonPeter Anthony Heppleston
- Owned by
- Paul Heppleston
- Accounts type
- Total exemption full
- Region
- Yorkshire
- Address
- 35 WestgateHuddersfieldWest YorkshireHD1 1PA
Officers 3 active
Officer details are public data from the Companies House register.
Heppleston, Andrew Paul
Director · Appointed 3 June 2011
English
Born October 1981 (45)
Heppleston, Christopher James
Director · Appointed 3 June 2011
English
Born May 1984 (42)
Heppleston, Peter Anthony
Director · Appointed 3 June 2011
English
Born June 1976 (50)
Officer history (5 former)
3 June 2011
Appointed Heppleston, Christopher James as Director
3 June 2011
Appointed Heppleston, Peter Anthony as Director
3 June 2011
Appointed Heppleston, Andrew Paul as Director
3 June 2011
Resigned Heppleston, Paul as Director
1 May 2009
Resigned Heppleston, Sandra as Director
1 May 2009
Resigned Heppleston, Sandra as Secretary
12 November 2003
Appointed Heppleston, Sandra as Secretary
12 November 2003
Appointed Heppleston, Paul as Director
12 November 2003
Appointed Heppleston, Sandra as Director
12 November 2003
12 November 2003
9 October 2003
9 October 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Paul Heppleston
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1981 (45)
Financials
Balance sheet as at 30 November 2025 · total exemption full accounts
- Cash
- £84,430
- Current Ratio
- 1.9x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £8,882 | £2,359 | £5,997 | £12,204 | £8,821 | £13,251 | £17,736 |
| Current Assets | £198,552 | £240,287 | £242,425 | £209,181 | £218,229 | £201,531 | £159,919 |
| Debtors | £114,122 | £135,052 | £106,785 | £124,277 | £139,931 | £112,844 | £102,429 |
| Cash | £84,430 | £105,235 | £135,640 | £84,904 | £78,298 | £88,687 | £57,490 |
| Creditors (< 1 year) | £105,859 | £132,549 | £140,630 | £123,466 | £133,450 | £123,382 | £95,672 |
| Net Current Assets | £92,693 | £107,738 | £101,795 | £85,715 | £84,779 | £78,149 | £64,247 |
| Net Assets | £110,097 | £106,956 | £96,648 | £93,600 | £91,400 | £81,983 | |
| Shareholder Funds | £101,575 | £110,097 | £106,956 | £96,648 | £93,600 | £91,400 | £81,983 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Confirmation statement with no updates | 15 September 2026 | ||
| 29 May 2026 | Total exemption full accounts | 30 November 2025 | ||
| 17 December 2025 | Confirmation statement with updates | 9 October 2025 | ||
| 8 December 2025 | Director's details changed | |||
| 8 December 2025 | Director's details changed |
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