Shieldhall Trading Ltd

Active05664230 Private limited company
Incorporated
3 January 2006 (20 years)
Previously known as
Shieldhall Catering Ltd (until 27 November 2020)
Industry
Sea and coastal passenger water transport (50100)
Licensed restaurants (56101)
Event catering activities (56210)
Directors
Paul William Smith
Philip Myles Stephens
Accounts type
Micro entity
Region
South East
Address
Venture House The Tanneries
East Street
Titchfield
PO14 4AR

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
12 January 2027
Last conf. stmt
29 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Smith, Paul William
Director · Appointed 25 October 2024
British
Born October 1951 (75)
Chappell, Hayden
Secretary · Appointed 1 August 2023
Stephens, Philip Myles
Director · Appointed 10 November 2019
British
Born March 1955 (71)
Officer history (10 former)
24 September 2025
Resigned Eagles, Barry James as Director
25 October 2024
Appointed Smith, Paul William as Director
1 August 2023
Appointed Chappell, Hayden as Secretary
1 August 2023
Resigned Cusiter, James Milne as Secretary
10 November 2019
Appointed Stephens, Philip Myles as Director
10 November 2019
Resigned Burke, Derek John, Councillor as Director
16 April 2018
Resigned Robson, James as Secretary
16 April 2018
Appointed Cusiter, James Milne as Secretary
1 January 2016
Appointed Burke, Derek John, Councillor as Director
31 March 2012
Resigned Everett, John Richard as Director
23 February 2012
Appointed Robson, James as Secretary
22 February 2012
Resigned Everett, John Richard as Secretary
31 October 2011
Resigned Robinson, Nigel Vermont as Director
30 November 2006
Resigned Mackenzie, Graham Kenneth as Director
13 September 2006
Appointed Eagles, Barry James as Director
3 January 2006
Resigned Abacus Company Secretary Ltd as Corporate Secretary
3 January 2006
Appointed Mackenzie, Graham Kenneth as Director
3 January 2006
Appointed Robinson, Nigel Vermont as Director
3 January 2006
Resigned Abacus Company Director Ltd as Corporate Director
3 January 2006
Appointed Everett, John Richard as Secretary
3 January 2006
Appointed Abacus Company Director Ltd as Corporate Director
3 January 2006
Appointed Everett, John Richard as Director
3 January 2006
Appointed Abacus Company Secretary Ltd as Corporate Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 October 2025 · micro entity accounts

Current Ratio
11.9x

Trend

Shareholder Funds
£0 £20k £40k 2019 2020 2021 2023 2024 2025 £447 £431 £14,335 £29,386 £29,056 £27,623
Balance sheet detail
202520242023202120202019
Fixed Assets£2,135£3,344£3,575
Current Assets£27,836£27,567£27,915£16,633£1,388£31,881
Creditors (< 1 year)£2,348£1,855£2,104£2,298£957£31,434
Net Current Assets£25,488£25,712£25,811£14,335£431£447
Shareholder Funds£27,623£29,056£29,386£14,335£431£447

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 June 2026Micro company accounts31 October 2025
7 January 2026Director's details changed
7 January 2026Confirmation statement with updates29 December 2025
30 September 2025Termination of appointment of a director
24 April 2025Micro company accounts31 October 2024
Show all recent filings

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