Shield Window Film Ltd

Active05247385 Private limited company
Incorporated
1 October 2004 (22 years)
Industry
Other specialised construction activities n.e.c. (43999)
Owned by
Stuart William Peacock
Accounts type
Micro entity
Region
Greater London
Address
Lower Ground Floor Suite
20A Craven Terrace
London
W2 3QH

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
1 September 2027
Last conf. stmt
18 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2004
British
Born February 1964 (62)
Officer history (2 former)
25 October 2012
Resigned Seagrave, Ian James as Secretary
1 October 2004
Appointed Peacock, Stuart William as Director
1 October 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
1 October 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
1 October 2004
Appointed Seagrave, Ian James as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1964 (62)

Financials

Net Assets
(£13,471)
Turnover
£34,589
Profit
£10,813
Employees
1
Current Ratio
0.7x

Trend

Net Assets
(£20k) £0 £20k 2019 2020 2021 2022 2023 2024 £3,718 £15,106 £10,165 (£3,075) (£16,784) (£13,471)
Balance sheet detail
202420232022202120202019
Fixed Assets£0£0£3,432
Current Assets£21,411£21,688£27,343£77,373£28,159£24,544
Creditors (< 1 year)£30,654£27,986£14,056£16,748£1,276£18,994
Creditors (> 1 year)£4,228£10,486£16,362£50,460£41,489£12,200
Net Current Assets(£9,243)(£6,298)£13,287£60,625£26,883£5,550
Net Assets(£13,471)(£16,784)(£3,075)£10,165£15,106£3,718
Shareholder Funds(£13,471)(£16,784)(£3,075)£10,165£15,106£3,718

Turnover£34,589
Staff Costs£12,500
Profit for Period£10,813

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Micro company accounts31 October 2025
24 August 2026Confirmation statement with updates18 August 2026
8 September 2025Micro company accounts31 October 2024
29 August 2025Register inspection address has been changed
29 August 2025Confirmation statement with no updates18 August 2025
Show all recent filings

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