Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 25 November 2026
- Last conf. stmt
- 11 November 2025
Shield Southern Ltd
- Incorporated
- 18 October 2012 (14 years)
- Industry
- Construction of domestic buildings (41202) Roofing activities (43910)
- Directors
- Connor Andrew Ettrick Baird
- Owned by
- Patrick John NorrisMagdalena Norris
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 2 Enterprise CourtDownmill RoadBracknellRG12 1QS
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Baird, Connor Andrew Ettrick
Director · Appointed 1 May 2024
British
Born August 1996 (30)
Director · Appointed 1 May 2024
British
Born August 1961 (65)
Director · Appointed 15 July 2022
British
Born June 1978 (48)
Norris, Magdalena
Secretary · Appointed 18 October 2012
Officer history (1 former)
1 May 2024
Appointed Baird, Connor Andrew Ettrick as Director
1 May 2024
15 September 2022
15 July 2022
18 October 2012
Appointed Norris, Magdalena as Secretary
18 October 2012
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born August 1961 (65)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born June 1978 (48)
Financials
Balance sheet as at 31 October 2025 · total exemption full accounts
- Net Assets
- £119,267
- Cash
- £44,376
- Employees
- 3
- Debt Ratio
- 89%
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £152,726 | £149,309 | £121,550 | £692 | |||
| Current Assets | £941,651 | £609,309 | £202,987 | £22,769 | £3,214 | £31,961 | £4,336 |
| Debtors | £770,380 | £492,149 | £12,356 | £131 | £31,952 | £1,438 | |
| Cash | £44,376 | £77,610 | £10,413 | £3,083 | £9 | £2,898 | |
| Creditors (< 1 year) | £937,766 | £660,055 | £30,625 | £38,448 | £29,343 | £65,086 | £52,018 |
| Creditors (> 1 year) | £288,465 | ||||||
| Net Current Assets | £3,885 | (£50,746) | £172,362 | (£15,679) | (£26,129) | (£33,125) | (£47,682) |
| Net Assets | £119,267 | £76,860 | £5,447 | (£14,987) | (£25,141) | (£32,407) | (£46,725) |
| Shareholder Funds | £119,267 | £76,860 | £5,447 | (£14,987) | (£25,141) | (£32,407) | (£46,725) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 June 2026 | Total exemption full accounts | 31 October 2025 | ||
| 11 November 2025 | Confirmation statement with no updates | 11 November 2025 | ||
| 23 September 2025 | Registered office address changed | |||
| 23 September 2025 | Director's details changed | |||
| 10 June 2025 | Registration of a charge |
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