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50/52 Shield Street Management Company Limited

06947702

active
private limited guarant nsc
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk
  • Negative net worth (-10)

Details

50 Shield Street, Newcastle Upon Tyne, NE2 1XQ
Incorporated 30/06/2009

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 22/06/2026

Due 06/07/2027

On track

Industry

99999
Dormant company

Officers

Miss Karolyn Scott

secretary · Since 30/06/2009

LEGAL SECRETARY

BRITISH · ENGLAND

Also on 2 other boards

Dr Francis Paul Burns

director · Since 30/06/2009

DIRECTOR

BRITISH · UNITED KINGDOM

Karolyn Scott

secretary · Since 30/06/2009

British

Francis Paul Burns

director · Since 30/06/2009

British · United Kingdom

Former

Aci Secretaries Limited

corporate secretary · Resigned 30/06/2009

John Anthony King

director · Resigned 30/06/2009

Persons with Significant Control

Dr Francis Paul Burns

Significant control

British · United Kingdom

Notified 01/07/2016

Dr Frank Paul Burns

Significant control

British · United Kingdom

Notified 01/07/2016

Change History

status → active
2026-08-25

Active

type → private-limited-guarant-nsc
2026-08-25

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1 → 50 Shield Street
2026-08-25

50 SHIELD STREET

post town → Newcastle Upon Tyne
2026-08-25

NEWCASTLE UPON TYNE

officer appointed → SCOTT, Karolyn
2026-08-25
officer appointed → BURNS, Francis Paul, Dr
2026-08-25

CompanyRankvs 64902+ SIC 99999 peers
31

Financial strength5th percentile among SIC peers · 1/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength1/25 pts

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

Employees0/15 pts

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

Liquidity0/20 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.

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

Key FinancialsYear ending 30/06/2026

Net Worth

£0

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House

Filing History43 filings

Confirmation statement

confirmation statement with no updates

23/06/20263 pages · PDF
PSC changed

change to a person with significant control

30/07/20252 pages · PDF
Accounts filed

accounts with accounts type dormant

02/07/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

24/06/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

01/10/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

25/06/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

04/10/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

23/06/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

28/11/20222 pages · PDF
Address changed

change registered office address company with date old address new address

21/11/20221 page · PDF
Confirmation statement

confirmation statement with no updates

30/06/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

28/02/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

28/06/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

26/04/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

22/06/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

05/03/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

02/07/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

04/03/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

02/07/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

07/03/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

07/07/20173 pages · PDF
Accounts filed

accounts with accounts type dormant

06/03/20172 pages · PDF
Confirmation statement

confirmation statement with updates

11/07/20164 pages · PDF
Accounts filed

accounts with accounts type dormant

07/03/20162 pages · PDF
Annual return

annual return company with made up date no member list

15/07/20153 pages · PDF
Accounts filed

accounts with accounts type dormant

22/04/20152 pages · PDF
Annual return

annual return company with made up date no member list

28/07/20143 pages · PDF
CH03

change person secretary company with change date

28/07/20141 page · PDF
Accounts filed

accounts with accounts type dormant

17/03/20142 pages · PDF
Annual return

annual return company with made up date no member list

02/08/20133 pages · PDF
Accounts filed

accounts with accounts type dormant

02/04/20132 pages · PDF
Annual return

annual return company with made up date no member list

24/07/20123 pages · PDF
Accounts filed

accounts with accounts type dormant

03/04/20122 pages · PDF
Annual return

annual return company with made up date no member list

24/07/20113 pages · PDF
RESOLUTIONS

resolution

24/03/20111 page · PDF
Accounts filed

accounts with accounts type dormant

24/03/20111 page · PDF
Annual return

annual return company with made up date no member list

03/07/20102 pages · PDF
Director details changed

change person director company with change date

03/07/20102 pages · PDF
288b

legacy

16/07/20091 page · PDF
288b

legacy

16/07/20091 page · PDF
288a

legacy

16/07/20092 pages · PDF
288a

legacy

16/07/20092 pages · PDF
Incorporated

incorporation company

30/06/200918 pages · PDF