Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 23 August 2027
- Last conf. stmt
- 9 August 2026
Shield Group Limited
- Incorporated
- 24 August 2005 (21 years)
- Industry
- Non-life insurance (65120)
- Owned by
- Chrysanthos PatsalidesRichard Scott
- Accounts type
- Micro entity
- Address
- Salatin House19 Cedar RoadSuttonSM2 5DA
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 23 January 2026
British
Born March 1968 (58)
Director · Appointed 24 August 2005
British
Born January 1968 (58)
Secretary · Appointed 24 August 2005
British
Officer history (1 former)
23 January 2026
22 January 2026
Resigned Patsalides, Chrys as Director
24 August 2005
24 August 2005
24 August 2005
Appointed Patsalides, Chrys as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born March 1968 (58)
Richard Scott
Individual · Notified 1 June 2023
Owns 25–50% of shares
British
Born January 1968 (58)
Former controllers (2)
9 September 2026
Ceased Mary Anne Scott — Owns 25–50% of shares
15 May 2026
Ceased Chrys Patsalides — Owns 50–75% of shares
Financials
Balance sheet as at 30 June 2025 · micro entity accounts
- Net Assets
- £60
Trend
Net Assets
Balance sheet detail
| 2025 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|
| Fixed Assets | £60 | £544,817 | £544,817 | £544,817 |
| Creditors (< 1 year) | £686,071 | £686,071 | £686,071 | |
| Net Current Assets | (£392,825) | (£392,825) | (£392,825) | |
| Net Assets | £60 | £2,550 | £2,550 | £2,550 |
| Shareholder Funds | £60 | £2,550 | £2,550 | £2,550 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 September 2026 | Confirmation statement with no updates | 9 August 2026 | ||
| 10 August 2026 | Cessation of a person with significant control | |||
| 10 August 2026 | Notification of a person with significant control | |||
| 1 April 2026 | Micro company accounts | 30 June 2025 | ||
| 28 January 2026 | Termination of appointment of a director |
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