Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 15 August 2027
- Last conf. stmt
- 1 August 2026
Shield Bidco Limited
- Incorporated
- 9 August 2021 (5 years)
- Industry
- Activities of other holding companies n.e.c. (64209) Management consultancy activities other than financial management (70229)
- Owned by
- Accounts type
- Small
- Region
- South West
- Address
- Unit 11Church Farm Business ParkBathBA2 9AP
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 10 August 2026
British
Born March 1966 (60)
Dutch
Born January 1983 (43)
Canadian,British
Born August 1966 (60)
Director · Appointed 9 August 2021
British
Born April 1990 (36)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 24 August 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 13559284
Former controllers (1)
24 August 2021
Ceased Sonmarg Capital Limited — Owns 75–100% of shares (as a firm)
Group structure 7 shown
Ownership group derived from the Companies House PSC register
Shield Security Trustee Limited Owns 75–100% of shares (as a firm)
Shield Topco Limited Owns 25–50% of shares
Shield Bidco Limited This company Owns 75–100% of shares
Apex Alarms Limited Owns 75–100% of shares
BWS Security Systems Limited Owns 75–100% of shares
John D. Hill Electrical Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · small accounts
- Net Assets
- £755,573
- Cash
- £9,963
- Profit
- (£969,212)
- Employees
- 3
- Debt Ratio
- 95%
- Current Ratio
- 0.0x
- Return on Equity
- -128%
Trend
Net Assets
Balance sheet detail
| 2025 | 2023 | |
|---|---|---|
| Fixed Assets | £13,850,884 | |
| Current Assets | £196,415 | £188,321 |
| Cash | £9,963 | £59,836 |
| Creditors (< 1 year) | £5,022,355 | £3,353,210 |
| Creditors (> 1 year) | £8,269,371 | £8,228,301 |
| Net Current Assets | (£4,825,940) | (£3,164,889) |
| Net Assets | £755,573 | £2,341,285 |
| Shareholder Funds | £755,573 | £2,341,285 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 August 2026 | Confirmation statement with updates | 1 August 2026 | ||
| 10 August 2026 | Appointment of a director |
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