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Shield Southern Ltd

08259968

active
ltd
england wales
Companies House
Health Score
73 / 100

Some Concerns

25/30
Filing
10/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • 1 outstanding charge (-2)

Details

2 Enterprise Court, Downmill Road, Bracknell, RG12 1QS
Incorporated 18/10/2012

Compliance

Last accounts

31/10/2024

total exemption full

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 11/11/2025

Due 25/11/2026

On track

Industry

41202
Construction of domestic buildings
43910
Roofing activities

Officers

Ms Magdalena Norris

secretary · Since 18/10/2012

Mrs Magdalena Norris

director · Since 15/07/2022

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 48

Also on 3 other boards

Mr Connor Andrew Ettrick Baird

director · Since 01/05/2024

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 29

Also on 1 other board

Mr Patrick John Norris

director · Since 01/05/2024

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 4 other boards

Magdalena Norris

secretary · Since 18/10/2012

Magdalena Norris

director · Since 15/07/2022

British · United Kingdom · Age 48

Connor Andrew Ettrick Baird

director · Since 01/05/2024

British · England · Age 29

Patrick John Norris

director · Since 01/05/2024

British · United Kingdom · Age 64

Former

Patrick John Norris

director · Resigned 15/09/2022

Persons with Significant Control

Mr Patrick John Norris

25–50% shares
25–50% votes
Appoint directors

British · United Kingdom · Age 64

2 Enterprise Court, Downmill Road, Bracknell, RG12 1QS

Notified 06/04/2016

Mrs Magdalena Norris

25–50% shares
25–50% votes
Appoint directors

British · United Kingdom · Age 48

2 Enterprise Court, Downmill Road, Bracknell, RG12 1QS

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 10/06/2025Registered 10/06/2025

Change History

statusactive
2026-06-13

Active

typeltd
2026-06-13

Private Limited Company

address line12 Enterprise Court
2026-06-13

2 ENTERPRISE COURT

post townBracknell
2026-06-13

BRACKNELL

officer appointedNORRIS, Magdalena
2026-06-13
officer appointedBAIRD, Connor Andrew Ettrick
2026-06-13
officer appointedNORRIS, Magdalena
2026-06-13
officer appointedNORRIS, Patrick John
2026-06-13

CompanyRankvs 18876+ SIC 41202 peers
55

Financial strength85th percentile among SIC peers · 21/25
Employees62th percentile among SIC peers · 9/15
LiquidityCurrent ratio 0.92× · 6/20
Longevity14 years trading (max 15) · 14/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength21/25 pts

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

Employees9/15 pts

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

Liquidity6/20 pts

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

Longevity14/15 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 31/10/2024

Net Worth

£77k

Balance sheet strength

Cash

£78k

Cash in the bank

Net Current Assets

-£51k

Working capital

Current Assets

£609k

Current Liabilities

£660k

Fixed Assets

£149k

Debtors

£492k

2avg. employees

Balance Sheet

Assets less current liabilities£99k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20240.92+£71k
20236.63+£20k
20220.59+£10k
20210.11+£7k
20200.49+£14k
20190.08+£12k
20180.11

Derived from filed accounts. Not audited figures.