Register entry · No. 08884780
SHIELD GROUP INVESTMENTS LIMITED
Checks
1 to look at 9 clear · 4 can't tell yet
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Look
Charges
3 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 13 checks
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Can't tell
Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Dec 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 4 Jun 2027.
Companies House register -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
3 current directors.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £848,313.
Accounts to 31 Mar 2026 · See it -
Clear
Trading history
Incorporated 10 Feb 2014 (12 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 7 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
UNIT 2 HILLSIDE FARM HILLSIDE LANE, GREAT AMWELL, WARE, ENGLAND, SG12 9SH
As filed with Companies House. -
Nature of business
- 70100 Activities of head offices
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Accounts
- Next due
- 31 Dec 2027
- Last made up to
- 31 Mar 2026
- Type
- SMALL
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Confirmation statement
- Next due
- 4 Jun 2027
- Last made up to
- 21 May 2026
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Charges
- Outstanding
- 3
- All time
- 3
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Names
- SHIELD GROUP INVESTMENTS LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Mar 2026 | not published | not published | £3,654 | £848,313 | 3 |
| 31 Mar 2025 | not published | not published | £3,845 | £4,325 | 3 |
| 31 Mar 2024 | not published | not published | £3,845 | £4,325 | 3 |
| 31 Mar 2023 | not published | not published | — | — | — |
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 4, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Gareth Graham Bough Operations Director | Director | 10 Feb 2014 | — | October 1978 | British · England |
| Craig Belsey Finance Director | Director | 10 Feb 2014 | — | June 1983 | British · United Kingdom |
| Luke Thomas Peter Woods Company Director | Director | 27 Feb 2025 | — | August 1986 | British · England |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Shield Group Holdings Limited company · 09633745 · England And Wales | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 15 Feb 2024 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
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Questions
Is SHIELD GROUP INVESTMENTS LIMITED still trading?
The register shows SHIELD GROUP INVESTMENTS LIMITED as active.
What does SHIELD GROUP INVESTMENTS LIMITED do?
It files the industry code 70100 (Activities of head offices).
When was SHIELD GROUP INVESTMENTS LIMITED set up?
It was incorporated on 10 February 2014.
When are SHIELD GROUP INVESTMENTS LIMITED's accounts due?
Next accounts are due by 31 December 2027. The last accounts were made up to 31 March 2026.
When is SHIELD GROUP INVESTMENTS LIMITED's next confirmation statement due?
By 4 June 2027.
Who runs SHIELD GROUP INVESTMENTS LIMITED?
SHIELD GROUP INVESTMENTS LIMITED has 3 current directors. They're listed under People on this page.
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The file
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House