REGISTERED NUMBER: 08884780 (England and Wales)

Financial Statements for the Year Ended 31 March 2025

for

Shield Group Investments Limited

Page

Company Information

1

Statement of Financial Position

2

Notes to the Financial Statements

3

DIRECTORS:

Mr C Belsey

Mr G G Bough

Mr L T P Woods

REGISTERED OFFICE:

Unit 2 Hillside Farm Hillside Lane

Great Amwell

Ware

SG12 9SH

REGISTERED NUMBER:

08884780 (England and Wales)

AUDITORS:

Thickbroom Coventry

Chartered Accountants

and Statutory Auditors

147a High Street

Waltham Cross

Hertfordshire

EN8 7AP

FIXED ASSETS

Investments

4

580

580

CURRENT ASSETS

Cash at bank

3,845

3,845

CREDITORS

Amounts falling due within one year

5

(100

)

(100

)

NET CURRENT ASSETS

3,745

3,745

TOTAL ASSETS LESS CURRENT LIABILITIES

4,325

4,325

CAPITAL AND RESERVES

Called up share capital

6

342

342

Capital redemption reserve

38

38

Retained earnings

3,945

3,945

4,325

4,325

The financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

In accordance with Section 444 of the Companies Act 2006, the Statement of Income and Retained Earnings has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 16 December 2025 and were signed on its behalf by:

Mr G G Bough - Director

1.	STATUTORY INFORMATION

Shield Group Investments Limited is a private company, limited by shares , registered in England and Wales. The company's registered number and registered office address can be found on the Company Information page.

2.	ACCOUNTING POLICIES

Basis of preparing the financial statements

These financial statements have been prepared in accordance with Financial Reporting Standard 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland" including the provisions of Section 1A "Small Entities" and the Companies Act 2006. The financial statements have been prepared under the historical cost convention.

Related party exemption

The company has taken advantage of exemption, under the terms of Financial Reporting Standard 102 'The Financial Reporting Standard applicable in the UK and Republic of Ireland', not to disclose related party transactions with wholly owned subsidiaries within the group.

Investments in subsidiaries

Investments in subsidiary undertakings are recognised at cost.

Taxation

Taxation for the year comprises current and deferred tax. Tax is recognised in the Statement of Income and Retained Earnings, except to the extent that it relates to items recognised in other comprehensive income or directly in equity.

Current or deferred taxation assets and liabilities are not discounted.

Current tax is recognised at the amount of tax payable using the tax rates and laws that have been enacted or substantively enacted by the statement of financial position date.

3.	EMPLOYEES AND DIRECTORS

The average number of employees during the year was 3 (2024 - 3 ) .

4.	FIXED ASSET INVESTMENTS

Shares in

group

undertakin

£

COST

At 1 April 2024

and 31 March 2025

580

NET BOOK VALUE

At 31 March 2025

580

At 31 March 2024

580

The company's investments at the Statement of Financial Position date in the share capital of companies include the following:

Shield Contract Services (UK) Ltd

Registered office: Unit 2 Hillside Farm, Hillside Lane, Great Amwell, Ware, SG12 9SH

Nature of business: payroll and administrative services.

%

Class of shares:

holding

Ordinary

100.00

Marvel Payroll Ltd

Registered office: Unit 2 Hillside Farm, Hillside Lane, Great Amwell, Ware, SG12 9SH

Nature of business: payroll and administration services.

%

Class of shares:

holding

Ordinary

100.00

Shield Accountancy Services Ltd

Registered office: Unit 2 Hillside Farm, Hillside Lane, Great Amwell, Ware, SG12 9SH

Nature of business: accountancy and taxation services.

%

Class of shares:

holding

Ordinary

100.00

Shield Contract Services Ltd

Registered office: Unit 2 Hillside Farm, Hillside Lane, Great Amwell, Ware, SG12 9SH

Nature of business: dormant.

%

Class of shares:

holding

Ordinary

100.00

Shield CIS Ltd

Registered office: Unit 2 Hillside Farm, Hillside Lane, Great Amwell, Ware, SG12 9SH

Nature of business: payroll and administration services.

%

Class of shares:

holding

Ordinary

100.00

5.

CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

2025

2024

£

£

Amounts owed to group undertakings

100

100

6.	CALLED UP SHARE CAPITAL

Allotted, called up and fully paid shares

2025

2024

No.

£

No.

£

Ordinary of £1 each

209

209

209

209

Ordinary A of £1 each

38

38

38

38

Ordinary B of £1 each

95

95

95

95

342

342

342

342

7.	DISCLOSURE UNDER SECTION 444(5B) OF THE COMPANIES ACT 2006

The Auditors' Report was unqualified.

Robert Boulton (Senior Statutory Auditor)

for and on behalf of Thickbroom Coventry