Shield Associates Limited

Active08372268 Private limited company
Incorporated
23 January 2013 (13 years)
Industry
Private security activities (80100)
Investigation activities (80300)
Other education n.e.c. (85590)
Other service activities n.e.c. (96090)
Owned by
David Richard Gair
Accounts type
Total exemption full
Region
Greater London
Address
Kemp House
152-160 City Road
London
EC1V 2NX

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
6 February 2027
Last conf. stmt
23 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 28 January 2021
British
Born August 1972 (54)
Smith, Ian
Director · Appointed 15 February 2013
British
Born April 1965 (61)
Gair, David
Secretary · Appointed 23 January 2013
Director · Appointed 23 January 2013
British
Born June 1963 (63)
Officer history (2 former)
28 January 2021
Appointed Taylor, Gary as Director
24 September 2013
Resigned Taylor, Gary as Director
15 February 2013
Appointed Smith, Ian as Director
14 February 2013
Resigned Smith, Ian as Director
23 January 2013
Appointed Gair, David as Secretary
23 January 2013
Appointed Gair, David Richard as Director
23 January 2013
Appointed Smith, Ian as Director
23 January 2013
Appointed Taylor, Gary as Director

Ownership 1 active

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

Individual · Notified 23 January 2017
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born June 1963 (63)

Financials

Balance sheet as at 31 January 2026 · total exemption full accounts

Net Assets
(£10,440)
Cash
£5,595
Current Ratio
0.3x

Trend

Net Assets
(£20k) £0 £20k 2021 2022 2023 2024 2025 2026 £4,564 £3 £10,572 £6,308 (£1,065) (£10,440)
Balance sheet detail
202620252024202320222021
Current Assets£5,595£14,983£17,316£35,993£7,199£7,819
Debtors£0£1,068£15,630£560£1,068£6,776
Cash£5,595£13,915£1,686£35,433£6,131£1,043
Creditors (< 1 year)£16,035£16,048£11,008£25,421£7,196£3,255
Net Current Assets(£10,440)(£1,065)£6,308£10,572£3£4,564
Net Assets(£10,440)(£1,065)£6,308£10,572£3£4,564
Shareholder Funds£10,572£3£4,564

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 April 2026Total exemption full accounts31 January 2026
10 February 2026Confirmation statement with no updates23 January 2026
29 March 2025Total exemption full accounts31 January 2025
5 February 2025Confirmation statement with no updates23 January 2025
23 March 2024Total exemption full accounts31 January 2024
Show all recent filings

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