SHIELD FIRE & SECURITY SYSTEMS LTD, Buxted, United Kingdom

Shareholders

Name	Holding	Voting	Since

Ultimate Beneficial Owner

Name	Ownership	Country	Since

Financials

Key figures from annual accounts filings.

Convert to

2013

Profit / (loss): £346

Key figures

Profit / (loss)

2013£346

2014£346

2015£4,707

2016—

2017—

2018—

2019—

2020—

2021—

2022—

2023—

2024—

Total assets

2013£347

2014£347

2015£4,708

2016£-5,874

2017£121

2018£282

2019£721

2020£311

2021£10

2022£290

2023£5,367

2024£13,444

Net Assets Liabilities

2013—

2014—

2015—

2016—

2017£121

2018£282

2019£721

2020£311

2021£10

2022£290

2023£5,367

2024£13,444

Equity

2013—

2014—

2015—

2016£-5,874

2017£121

2018£282

2019£721

2020£311

2021£10

2022£290

2023£5,367

2024£13,444

Current Assets

2013£1,967

2014£1,967

2015£9,074

2016£2,847

2017£3,887

2018£5,764

2019£9,961

2020£35,678

2021£43,886

2022£47,217

2023£45,356

2024£59,115

Net Current Assets Liabilities

2013£-3,890

2014£-3,890

2015£1,480

2016£-8,341

2017£-6,254

2018£392

2019£-34

2020£-2,007

2021£18,191

2022£14,834

2023£18,365

2024£25,563

Total Assets Less Current Liabilities

2013—

2014—

2015—

2016£-5,874

2017£121

2018£5,882

2019£4,721

2020£2,731

2021£25,830

2022£21,540

2023£23,988

2024£30,583

Debtors

2013£1,392

2014£1,392

2015£3,198

2016—

2017—

2018—

2019—

2020—

2021—

2022—

2023—

2024—

Creditors

2013—

2014—

2015—

2016£11,188

2017£0

2018£5,600

2019£4,000

2020£2,420

2021£25,820

2022£21,250

2023£18,621

2024£17,139

Number Shares Allotted

20131

20141

20151

2016—

2017—

2018—

2019—

2020—

2021—

2022—

2023—

2024—

Par Value Share

2013£1

2014£1

2015£1

2016—

2017—

2018—

2019—

2020—

2021—

2022—

2023—

2024—

Average Number Employees During Period

2013—

2014—

2015—

2016—

20171

20181

20191

20202

20212

20223

20232

20242

Amount Specific Advance Or Credit Directors

2013—

2014—

2015—

2016—

2017£0

2018£2,495

2019£0

2020£3,497

2021£3,210

2022£11,416

2023£9,624

2024£8,104

Amount Specific Advance Or Credit Made In Period Directors

2013—

2014—

2015—

2016—

2017£0

2018£3,650

2019£0

2020£3,497

2021£0

2022£8,991

2023£135

2024£135

Amount Specific Advance Or Credit Repaid In Period Directors

2013—

2014—

2015—

2016—

2017£0

2018£1,155

2019£2,495

2020£0

2021£287

2022£785

2023£1,927

2024£1,655

Called Up Share Capital

2013£1

2014£1

2015£1

2016—

2017—

2018—

2019—

2020—

2021—

2022—

2023—

2024—

Cash Bank In Hand

2013£575

2014£575

2015£4,876

2016—

2017—

2018—

2019—

2020—

2021—

2022—

2023—

2024—

Creditors Due Within One Year

2013£5,857

2014£5,857

2015£7,594

2016—

2017—

2018—

2019—

2020—

2021—

2022—

2023—

2024—

Fixed Assets

2013£4,237

2014£4,237

2015£3,228

2016£2,467

2017£6,375

2018£5,490

2019£4,755

2020£4,738

2021£7,639

2022£6,706

2023£5,623

2024£5,020

Net Assets Liabilities Including Pension Asset Liability

2013£347

2014£347

2015£4,708

2016—

2017—

2018—

2019—

2020—

2021—

2022—

2023—

2024—

Profit Loss Account Reserve

2013£346

2014£346

2015£4,707

2016—

2017—

2018—

2019—

2020—

2021—

2022—

2023—

2024—

Shareholder Funds

2013£347

2014£347

2015£4,708

2016—

2017—

2018—

2019—

2020—

2021—

2022—

2023—

2024—

Stocks Inventory

2013—

2014£1,000

2015£1,000

2016—

2017—

2018—

2019—

2020—

2021—

2022—

2023—

2024—

Tangible Fixed Assets

2013£4,237

2014£4,237

2015£3,228

2016—

2017—

2018—

2019—

2020—

2021—

2022—

2023—

2024—

Value Shares Allotted

2013£1

2014£1

2015£1

2016—

2017—

2018—

2019—

2020—

2021—

2022—

2023—

2024—

Metric	2013	2014	2015	2016	2017	2018	2019	2020	2021	2022	2023	2024
Profit / (loss)	£346	£346	£4,707	—	—	—	—	—	—	—	—	—
Total assets	£347	£347	£4,708	£-5,874	£121	£282	£721	£311	£10	£290	£5,367	£13,444
Net Assets Liabilities	—	—	—	—	£121	£282	£721	£311	£10	£290	£5,367	£13,444
Equity	—	—	—	£-5,874	£121	£282	£721	£311	£10	£290	£5,367	£13,444
Current Assets	£1,967	£1,967	£9,074	£2,847	£3,887	£5,764	£9,961	£35,678	£43,886	£47,217	£45,356	£59,115
Net Current Assets Liabilities	£-3,890	£-3,890	£1,480	£-8,341	£-6,254	£392	£-34	£-2,007	£18,191	£14,834	£18,365	£25,563
Total Assets Less Current Liabilities	—	—	—	£-5,874	£121	£5,882	£4,721	£2,731	£25,830	£21,540	£23,988	£30,583
Debtors	£1,392	£1,392	£3,198	—	—	—	—	—	—	—	—	—
Creditors	—	—	—	£11,188	£0	£5,600	£4,000	£2,420	£25,820	£21,250	£18,621	£17,139
Number Shares Allotted	1	1	1	—	—	—	—	—	—	—	—	—
Par Value Share	£1	£1	£1	—	—	—	—	—	—	—	—	—
Average Number Employees During Period	—	—	—	—	1	1	1	2	2	3	2	2
Amount Specific Advance Or Credit Directors	—	—	—	—	£0	£2,495	£0	£3,497	£3,210	£11,416	£9,624	£8,104
Amount Specific Advance Or Credit Made In Period Directors	—	—	—	—	£0	£3,650	£0	£3,497	£0	£8,991	£135	£135
Amount Specific Advance Or Credit Repaid In Period Directors	—	—	—	—	£0	£1,155	£2,495	£0	£287	£785	£1,927	£1,655
Called Up Share Capital	£1	£1	£1	—	—	—	—	—	—	—	—	—
Cash Bank In Hand	£575	£575	£4,876	—	—	—	—	—	—	—	—	—
Creditors Due Within One Year	£5,857	£5,857	£7,594	—	—	—	—	—	—	—	—	—
Fixed Assets	£4,237	£4,237	£3,228	£2,467	£6,375	£5,490	£4,755	£4,738	£7,639	£6,706	£5,623	£5,020
Net Assets Liabilities Including Pension Asset Liability	£347	£347	£4,708	—	—	—	—	—	—	—	—	—
Profit Loss Account Reserve	£346	£346	£4,707	—	—	—	—	—	—	—	—	—
Shareholder Funds	£347	£347	£4,708	—	—	—	—	—	—	—	—	—
Stocks Inventory	—	£1,000	£1,000	—	—	—	—	—	—	—	—	—
Tangible Fixed Assets	£4,237	£4,237	£3,228	—	—	—	—	—	—	—	—	—
Value Shares Allotted	£1	£1	£1	—	—	—	—	—	—	—	—	—

SHIELD FIRE & SECURITY SYSTEMS LTD

Summary

Legal & Status

Timeline (27 events)

Annual accounts filed

Address updated

Appointed Mathew Masters (person)

Network

Ownership & Management

Persons with significant control

Officers & directors

Ownership Timeline (1 changes)

Appointed Matthew Masters (person)

Shareholders

Ultimate Beneficial Owner

Geography

Financials

Key figures

Documents

Company Report of SHIELD FIRE & SECURITY SYSTEMS LTD

Confirmation statement

Micro company accounts made up to 31 October 2024

Change of registered office address

Annual Accounts

Companexia Document AI

Confirmation statement

Micro company accounts made up to 31 October 2023

Annual Accounts

Confirmation statement

Micro company accounts made up to 31 October 2022

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