Shield Topco Limited

Active13559284 Private limited company
Incorporated
11 August 2021 (5 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
Region
South West
Address
Unit 11
Church Farm Business Park
Bath
BA2 9AP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 August 2027
Last conf. stmt
1 August 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 15 September 2021
Canadian,British
Born August 1966 (60)
Director · Appointed 15 September 2021
Dutch
Born January 1983 (43)
Director · Appointed 11 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 11 August 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Incorporated
Reg. no. 11799061

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 This company Owns 25–50% of shares
Shield Bidco Limited 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 · group accounts

Net Assets
£145,010
Profit
(£559,901)
Employees
3
Return on Equity
-386%

Trend

Shareholder Funds
£0 £50k £100k £150k 2023 2025 £100,000 £145,010
Balance sheet detail
20252023
Fixed Assets£100,000
Current Assets£45,010
Net Assets£145,010
Shareholder Funds£145,010£100,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 August 2026Confirmation statement with updates1 August 2026

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