Shield Membranes Limited

Active08853073 Private limited company
Incorporated
20 January 2014 (12 years)
Previously known as
Euro Felt Membranes Limited (until 23 October 2015)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
Region
Greater London
Address
Onega House
112 Main Road
Sidcup
DA14 6NE

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
17 October 2027
Last conf. stmt
3 October 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 30 December 2020
British
Born February 1966 (60)
Director · Appointed 20 January 2014
British
Born September 1972 (54)
Director · Appointed 20 January 2014
British
Born March 1962 (64)
Director · Appointed 20 January 2014
British
Born January 1982 (44)
Officer history (2 former)
20 September 2023
Resigned Dyer + Co Secretarial Services Ltd as Corporate Secretary
30 December 2020
Appointed Taylor, Henri Irving as Director
31 May 2017
Resigned Taylor, Henri Irving as Director
20 January 2014
Appointed Taylor, Lewis John as Director
20 January 2014
Appointed Taylor, Edward James as Director
20 January 2014
Appointed Taylor, Steven Anthony as Director
20 January 2014
Appointed Taylor, Henri Irving as Director
20 January 2014
Appointed Dyer + Co Secretarial Services Ltd as Corporate Secretary

Ownership 2 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born January 1982 (44)
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 08932690

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Asphalt Plant Limited Owns 25–50% of shares
Guaranteed Asphalt Limited Holds 75–100% of voting rights
Shield Membranes Limited This company Owns 25–50% of shares

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Cash
£201,590
Current Ratio
1.7x

Trend

Shareholder Funds
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £209,555 £699,405 £1,044,148 £1,404,815 £1,049,307 £2,227,022 £1,477,106
Balance sheet detail
2025202420232022202120202019
Fixed Assets£477£716£0£3,124£6,248£9,373
Current Assets£3,585,430£7,088,413£3,713,397£4,007,812£2,990,808£2,834,652£1,048,588
Debtors£3,229,067£6,463,549£3,632,464£2,334,940£2,545,393£250,910
Cash£201,590£462,240£130,357£536,807£198,992£628,257
Creditors (< 1 year)£2,108,801£4,862,107£2,664,090£2,605,472£1,951,721£2,142,839£839,033
Net Current Assets£1,476,629£2,226,306£1,049,307£1,402,340£1,039,087£691,813£209,555
Net Assets£2,227,022£1,049,307£1,404,815£1,044,148£699,405£209,555
Shareholder Funds£1,477,106£2,227,022£1,049,307£1,404,815£1,044,148£699,405£209,555

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Director's details changed
26 August 2026Director's details changed
26 August 2026Change of details for a person with significant control
6 March 2026Total exemption full accounts31 July 2025
30 January 2026Confirmation statement with updates3 October 2025
Show all recent filings

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