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Shield Security Services (Yorkshire) Limited

04464684

active
ltd
england wales
Companies House
Health Score
88 / 100

Healthy

30/30
Filing
20/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Unit 7 Earls Court, Priory Park East, Hull, HU4 7DY
Incorporated 19/06/2002

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 19/06/2025

Due 03/07/2026

On track

Industry

80100
Private security activities

Officers

Mr David Allen Frank

director · Since 08/10/2003

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 70

Philip David Mackay

director · Since 08/10/2003

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 12 other boards

Philip David Mackay

secretary · Since 20/06/2005

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 12 other boards

David Allen Frank

director · Since 08/10/2003

British · England · Age 70

Philip David Mackay

director · Since 08/10/2003

British · England · Age 56

Philip David Mackay

secretary · Since 20/06/2005

British

Former

London Law Services Limited

corporate nominee director · Resigned 19/06/2002

London Law Secretarial Limited

corporate nominee secretary · Resigned 19/06/2002

Peter Sydney Coates

director · Resigned 08/10/2003

Paul Stuart Adrian Woods

director · Resigned 08/10/2003

Peter Sydney Coates

secretary · Resigned 13/06/2005

David Peter Coates

director · Resigned 13/06/2005

Marcus Lee Garnett

director · Resigned 13/06/2005

Persons with Significant Control

Mr David Allen Frank

Significant control

British · England · Age 70

Unit 7 Earls Court, Hull, HU4 7DY

Notified 06/03/2023

Comack Limited

75–100% shares
75–100% votes

50-54, Oswald Road, Scunthorpe, DN15 7PQ

Reg: 05178207 · England & Wales · Limited Company

Notified 06/03/2023

Mr Philip David Mackay

Significant control

British · England · Age 56

Unit 7 Earls Court, Hull, HU4 7DY

Notified 06/03/2023

Former PSCs

Mr Jonathan James Coates

Ceased 06/03/2023

Mr David Peter Coates

Ceased 06/03/2023

Mrs Rebecca Susan Mackay

Ceased 06/03/2023

Charges1 outstanding

charge
satisfied

LLOYDS TSB BANK PLC

Created 04/12/2012Registered 06/12/2012Satisfied 15/01/2021
charge
outstanding

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 15/06/2012Registered 19/06/2012
charge
satisfied

YORKSHIRE BANK PLC

Created 17/12/2003Registered 18/12/2003Satisfied 25/10/2012
charge
satisfied

HSBC BANK PLC

Created 03/11/2003Registered 11/11/2003Satisfied 19/12/2003

Change History

officer appointedMACKAY, Philip David
2026-06-13
officer appointedFRANK, David Allen
2026-06-13
officer appointedMACKAY, Philip David
2026-06-13
statusactive
2026-06-13

Active

post townHull
2026-06-13

HULL

typeltd
2026-06-13

Private Limited Company

address line1Unit 7 Earls Court
2026-06-13

UNIT 7 EARLS COURT

CompanyRankvs 275+ SIC 80100 peers
72

Financial strength98th percentile among SIC peers · 25/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.33× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£681k

Balance sheet strength

Cash

£316k

Cash in the bank

Net Current Assets

£452k

Working capital

Current Assets

£1.8M

Current Liabilities

£1.4M

Fixed Assets

£265k

Debtors

£1.5M

Profit After Tax

£150k

257avg. employees-66

Tax at Year End

Dividends paid-£140k

Balance Sheet

Assets less current liabilities£717k
Signed by 04464684 2024-04-01 2025-03-31 04464684 2025-03-31 04464684 bus:OrdinaryShareClass1 2025-03-31 04464684 core:RetainedEarPrepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent RatioImplied Profit
20251.33+£11k
20241.25+£10k
20231.26+£6k
20221.46+£71k
20211.46+£151k
20201.39+£45k
20191.32

Derived from filed accounts. Not audited figures.