Filing status
- Accounts due
- 28 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 29 April 2027
- Last conf. stmt
- 15 April 2026
Gold Shield Trustees Limited
- Incorporated
- 15 April 2005 (21 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Controlled by
- Warranty Logistics Management Limited
- Accounts type
- Total exemption full
- Region
- North East
- Address
- Cobalt Business ExchangeCobalt Park WayWallsendNE28 9NZ
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 29 November 2018
British
Born February 1958 (68)
Clark, Robert James
Secretary · Appointed 25 January 2011
Director · Appointed 25 January 2011
British
Born June 1965 (61)
Officer history (15 former)
26 June 2019
29 November 2018
25 January 2011
Resigned Wells, Walter Robert as Director
25 January 2011
25 January 2011
25 January 2011
Appointed Clark, Robert James as Secretary
25 January 2011
25 January 2011
25 January 2011
25 January 2011
25 January 2011
25 January 2011
1 July 2010
Resigned Derrick, Nigel as Director
11 June 2010
5 March 2009
18 July 2007
20 December 2006
20 December 2006
15 December 2006
15 December 2006
22 June 2005
22 June 2005
Appointed Wells, Walter Robert as Director
22 June 2005
Appointed Derrick, Nigel as Director
22 June 2005
22 June 2005
22 June 2005
22 June 2005
26 May 2005
26 May 2005
15 April 2005
15 April 2005
15 April 2005
15 April 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Warranty Logistics Management Limited
Corporate entity · Notified 6 April 2016
Holds 75–100% of voting rights
Limited Company
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- (£422,995)
- Cash
- £12,051
- Employees
- 2
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £1 | ||||||
| Current Assets | £2,261,584 | £1,862,397 | £1,164,792 | £853,391 | £628,966 | £645,560 | £616,366 |
| Debtors | £2,249,533 | £1,156,766 | £836,308 | £624,852 | £641,240 | £590,552 | |
| Cash | £12,051 | £14,312 | £8,026 | £17,083 | £4,114 | £4,320 | £25,814 |
| Creditors (< 1 year) | £1,683,535 | £747,904 | £312,551 | £231,158 | £152,559 | ||
| Creditors (> 1 year) | £773,269 | £755,333 | £753,304 | £764,270 | £715,289 | ||
| Net Current Assets | £414,402 | £463,807 | |||||
| Net Assets | (£422,995) | (£594,407) | (£751,309) | (£649,846) | (£436,889) | (£349,868) | (£251,481) |
| Shareholder Funds | (£751,309) | (£649,846) | (£436,889) | (£349,868) | (£251,481) | ||
| Turnover | £285,396 | £312,245 | |||||
| Cost of Sales | £468,826 | £375,844 | |||||
| Gross Profit | (£183,430) | (£63,599) | |||||
| Admin Expenses | £29,527 | £23,425 | |||||
| Operating Profit | (£212,957) | (£87,024) | |||||
| Profit Before Tax | (£212,957) | (£87,021) | |||||
| Profit for Period | (£212,957) | (£87,021) | |||||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 April 2026 | Confirmation statement with no updates | 15 April 2026 | ||
| 22 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 15 April 2025 | Confirmation statement with no updates | 15 April 2025 | ||
| 24 December 2024 | Total exemption full accounts | 31 March 2024 | ||
| 15 April 2024 | Confirmation statement with no updates | 15 April 2024 |
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