Shield Group Holdings Limited

Active09633745 Private limited company
Incorporated
11 June 2015 (11 years)
Industry
Activities of head offices (70100)
Directors
Craig Belsey
Luke Thomas Peter Woods
Controlled by
Gareth Graham Bough
Craig Belsey
Accounts type
Group
Region
East of England
Address
Unit 2 Hillside Farm Hillside Lane
Great Amwell
Ware
SG12 9SH

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
9 October 2026
Last conf. stmt
25 September 2025

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Belsey, Craig
Director · Appointed 11 June 2015
British
Born June 1983 (43)
Director · Appointed 11 June 2015
British
Born October 1978 (48)
Woods, Luke Thomas Peter
Director · Appointed 11 June 2015
British
Born August 1986 (40)
Officer history (1 former)
15 February 2024
Resigned Casha, Steven Anthony as Director
11 June 2015
Appointed Belsey, Craig as Director
11 June 2015
Appointed Bough, Gareth Graham as Director
11 June 2015
Appointed Woods, Luke Thomas Peter as Director
11 June 2015
Appointed Casha, Steven Anthony as Director

Ownership 2 active

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

Individual · Notified 15 February 2024
Has significant influence or control
British
Born October 1978 (48)
Craig Belsey
Individual · Notified 15 February 2024
Has significant influence or control
British
Born June 1983 (43)
Former controllers (1)
15 February 2024
Ceased Steven Anthony Casha — Has significant influence or control

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Shield Group Holdings Limited This company
Shield Accountancy Services Limited Owns 75–100% of shares
Shield Group Investments Limited Owns 75–100% of shares
Shield Cis Limited Owns 75–100% of shares
Shield Contract Services (UK) Limited Owns 75–100% of shares
Shield Contract Services Limited Owns 75–100% of shares

Financials

Cash
£138,048
Profit
£0
Employees
436
Return on Equity
0%

Trend

Shareholder Funds
£0 £500k £1.0M 2024 2025 £771,198 £771,198
Balance sheet detail
202520242023
Fixed Assets£633,155£633,155
Current Assets£138,385
Debtors£0
Cash£138,048£138,385
Creditors (< 1 year)£5£342£25,927
Net Current Assets£138,043£138,043
Shareholder Funds£771,198£771,198

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Group of companies' accounts31 March 2026
17 December 2025Group of companies' accounts31 March 2025
29 October 2025Confirmation statement with no updates25 September 2025
19 December 2024Group of companies' accounts31 March 2024
25 September 2024Confirmation statement with updates25 September 2024
Show all recent filings

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