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SummaryLegal & StatusTimelineNetworkOwnership & ManagementShareholdersUltimate Beneficial OwnerGeographyFinancialsFinancial HealthDocuments

SHIELDCOAST LIMITED

🇬🇧United Kingdom•Private Limited Company (Ltd.)•Active

Summary

Country🇬🇧United Kingdom
StatusActive
Registration Number12117264
Founded23/07/2019
PurposeActivities of head offices
AddressOffice 9, 21 Clarence Street, Staines-Upon-Thames, TW18 4SU
Confirmation StatementNext due: 12/02/2027; Last made up: —

Legal & Status

Legal FormPrivate Limited Company (Ltd.)
StatusActive
Registration Date23/07/2019
Registry AuthorityCompanies House
Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (19 events)

10/04/2026

Address updated

Office 9, 21 Clarence Street

01/03/2026

Address updated

Office 9, 21 Clarence Street, Staines-Upon-Thames, Tw18 4SU

23/07/2019

Appointed Anthony Powles (person)

Appointed as Director

Network

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Network depth

Ownership & Management

Persons with significant control

Anthony Powles

Ownership Of Shares 25 To 50 Percent As Trust · 25–50% shares · Voting Rights 25 To 50 Percent As Trust · 25–50% voting rights

Appointed: 11/07/2021 · Resigned: 20/04/2023

37.5%
John Simon Yealland

25–50% shares

Appointed: 24/10/2019 · Resigned: 19/11/2020

37.5%

Officers & directors

Anthony Powles

Director

Appointed: 23/07/2019

—
Anthony Powles

Director

Appointed: 23/07/2019

—
Anthony Powles

Director

Appointed: 23/07/2019

—

Ownership Timeline (11 changes)

27/03/2026

Appointed Anthony Powles (person)

Person with significant control

27/03/2026

Resigned Anthony Powles (person)

Person with significant control

23/07/2019

Appointed Anthony Powles (person)

Person with significant control

Shareholders

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Ultimate Beneficial Owner

NameOwnershipCountrySince
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Geography

Headquarters

Office 9

21 Clarence Street

Staines-Upon-Thames

TW18 4SU

Financials

Key figures from annual accounts filings.

Convert to

2020

Total assets: £7.2M

Key figures

Total assets

2020£7,164,001
2021£7,164,001
2022£7,164,001
2023£7,164,001
2024£7,164,001

Net Assets Liabilities

2020£7,164,001
2021£7,164,001
2022£7,164,001
2023£7,164,001
2024£7,164,001

Equity

2020£7,164,001
2021£7,164,001
2022£7,164,001
2023£7,164,001
2024£7,164,001

Current Assets

2020£19,413
2021£19,413
2022£19,413
2023£19,413
2024£19,413

Net Current Assets Liabilities

2020£-44,999
2021£-44,999
2022£-44,999
2023£-44,999
2024£-44,999

Total Assets Less Current Liabilities

2020£9,000,001
2021£9,000,001
2022£9,000,001
2023£9,000,001
2024£9,000,001

Creditors

2020£1,836,000
2021£1,836,000
2022£1,836,000
2023£1,836,000
2024£1,836,000

Average Number Employees During Period

20203
20213
20223
20233
20243

Fixed Assets

2020£9,045,000
2021£9,045,000
2022£9,045,000
2023£9,045,000
2024£9,045,000
Metric20202021202220232024
Total assets£7,164,001£7,164,001£7,164,001£7,164,001£7,164,001
Net Assets Liabilities£7,164,001£7,164,001£7,164,001£7,164,001£7,164,001
Equity£7,164,001£7,164,001£7,164,001£7,164,001£7,164,001
Current Assets£19,413£19,413£19,413£19,413£19,413
Net Current Assets Liabilities£-44,999£-44,999£-44,999£-44,999£-44,999
Total Assets Less Current Liabilities£9,000,001£9,000,001£9,000,001£9,000,001£9,000,001
Creditors£1,836,000£1,836,000£1,836,000£1,836,000£1,836,000
Average Number Employees During Period33333
Fixed Assets£9,045,000£9,045,000£9,045,000£9,045,000£9,045,000

Documents

Change of details for person with significant control

23/04/2026

View

Notice of individual person with significant control

27/03/2026

View

Cessation as person with significant control

27/03/2026

View

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Change of registered office address

01/03/2026

View

Change of registered office address

01/03/2026

View

Confirmation statement

29/01/2026

View

Micro company accounts made up to 30 September 2024

24/06/2025

View

Confirmation statement

16/04/2025

View

Annual Accounts

Accounts for the accounting period ending on: 30/09/2024

Filed: 30/09/2024

View

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Financial Health

Derived ratios from annual accounts. Values are omitted when data is missing or not meaningful.

Working capital & liquidity

Net current assets (2020)
-£44,999
Net current assets (2021)
-£44,999
Net current assets (2022)
-£44,999
Net current assets (2023)
-£44,999
Net current assets (2024)
-£44,999
  1. –
  2. –
  3. –SHIELDCOAST LIMITED

Capital structure

Equity ratio (2020)
100%
Equity ratio (2021)
100%
Equity ratio (2022)
100%
Equity ratio (2023)
100%
Equity ratio (2024)
100%
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