Safety Shield Group Limited

Active13248348 Private limited company
Incorporated
5 March 2021 (5 years)
Industry
Information technology consultancy activities (62020)
Accounts type
Total exemption full
Region
North West
Address
Road 5
Winsford Industrial Estate
Winsford
CW7 3RB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
30 August 2027
Last conf. stmt
16 August 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 6 February 2024
British
Born July 1965 (61)
Director · Appointed 5 March 2021
British
Born March 1975 (51)
Officer history (4 former)
31 July 2025
Resigned Hall-Newman, Michael Luke as Director
6 February 2024
Appointed Westmacott, Paul Simon as Director
6 February 2024
Appointed Hall-Newman, Michael Luke as Director
6 February 2024
Resigned Guest, Thomas as Director
24 December 2021
Resigned Nefti- Meziani, Samia as Director
19 July 2021
Appointed Guest, Thomas as Director
15 July 2021
Appointed Nefti- Meziani, Samia as Director
11 June 2021
Resigned Whitfield, Jonathan Mark as Director
5 March 2021
Appointed Guest, Jonathan Keith as Director
5 March 2021
Appointed Whitfield, Jonathan Mark as Director

Ownership 1 active

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

Corporate entity · Notified 30 January 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 16904850
Former controllers (2)
30 January 2026
Ceased Jonathan Keith Guest — Owns 25–50% of shares
11 June 2021
Ceased Jonathan Mark Whitfield — Owns 25–50% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Safety Shield Group Limited This company Owns 75–100% of shares
Safety Shield AI Ltd Owns 75–100% of shares
Safety Shield Global Limited Owns 75–100% of shares
Safety Shield Rail Limited Owns 75–100% of shares
Safety Shield Vue Ltd Owns 75–100% of shares

Financials

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

Cash
£100

Trend

Cash
£0 £50 £100 2024 2025 £2 £100
Balance sheet detail
2025202420232022
Debtors£2
Cash£100£2
Creditors (< 1 year)£339
Net Current Assets(£239)£2
Net Assets£2£2
Shareholder Funds£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Confirmation statement with updates16 August 2026

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