Register entry · No. 09633745
SHIELD GROUP HOLDINGS LIMITED
Checks
1 warning 1 to look at 7 clear · 5 can't tell yet
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Warning
Confirmation statement on time
Overdue since 9 Oct 2026 (28 days).
Companies House register · What this means -
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Charges
2 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 12 checks
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Can't tell
Insolvency
The filing history can't be read just now.
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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Last filed accounts
Net assets aren't in the figures we read.
Accounts to 31 Mar 2026 · See it · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
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Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Dec 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
2 owners on file.
People with significant control · See it -
Clear
Trading history
Incorporated 11 Jun 2015 (11 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 6 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
- GROUP
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Confirmation statement
- Next due
- 9 Oct 2026 · OVERDUE
- Last made up to
- 25 Sep 2025
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Charges
- Outstanding
- 2
- All time
- 3
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Names
- SHIELD GROUP HOLDINGS LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Mar 2026 | not published | £249,653 | — | — | — |
| 31 Mar 2025 | not published | £345,349 | — | — | — |
| 31 Mar 2024 | not published | £366,846 | — | — | — |
| 31 Mar 2023 | not published | not published | — | — | — |
People
Officers All 4, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Luke Thomas Peter Woods Sales Director | Director | 11 Jun 2015 | — | August 1986 | British · England |
| Gareth Graham Bough Operations Director | Director | 11 Jun 2015 | — | October 1978 | British · England |
| Craig Belsey Finance Director | Director | 11 Jun 2015 | — | June 1983 | British · England |
Owners and controllers All 3, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Craig Belsey | Significant influence or control | 15 Feb 2024 | — | June 1983 | British · England |
| Mr Gareth Graham Bough | Significant influence or control | 15 Feb 2024 | — | October 1978 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is SHIELD GROUP HOLDINGS LIMITED still trading?
The register shows SHIELD GROUP HOLDINGS LIMITED as active.
What does SHIELD GROUP HOLDINGS LIMITED do?
It files the industry code 70100 (Activities of head offices).
When was SHIELD GROUP HOLDINGS LIMITED set up?
It was incorporated on 11 June 2015.
When are SHIELD GROUP HOLDINGS 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 HOLDINGS LIMITED's next confirmation statement due?
It was due on 9 October 2026 and is overdue.
Who runs SHIELD GROUP HOLDINGS LIMITED?
SHIELD GROUP HOLDINGS LIMITED has 3 current directors. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House