IRIS Accounts Production v25.4.12.37 04540984 Board of Directors 1.1.25 31.12.25 31.12.25 No description of principal activity false true false false true true iso4217:GBP iso4217:USD iso4217:EUR xbrli:shares xbrli:pure utr:tonnes utr:kWh 04540984 2024-12-31 04540984 2025-12-31 04540984 2025-01-01 2025-12-31 04540984 2023-12-31 04540984 2024-01-01 2024-12-31 04540984 2024-12-31 04540984 ns15:EnglandWales 2025-01-01 2025-12-31 04540984 ns14:PoundSterling 2025-01-01 2025-12-31 04540984 ns10:Director1 2025-01-01 2025-12-31 04540984 ns10:PrivateLimitedCompanyLtd 2025-01-01 2025-12-31 04540984 ns10:SmallEntities 2025-01-01 2025-12-31 04540984 ns10:AuditExempt-NoAccountantsReport 2025-01-01 2025-12-31 04540984 ns10:SmallCompaniesRegimeForDirectorsReport 2025-01-01 2025-12-31 04540984 ns10:SmallCompaniesRegimeForAccounts 2025-01-01 2025-12-31 04540984 ns10:FullAccounts 2025-01-01 2025-12-31 04540984 ns10:Director2 2025-01-01 2025-12-31 04540984 ns10:RegisteredOffice 2025-01-01 2025-12-31 04540984 ns5:ShareCapital 2025-12-31 04540984 ns5:ShareCapital 2024-12-31 04540984 ns5:CurrentFinancialInstruments 2025-12-31 04540984 ns5:CurrentFinancialInstruments 2024-12-31

REGISTERED NUMBER: 04540984 (England and Wales)

UNAUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2025

FOR

SHIELD AUTOMOTIVE GREASED LIGHTNING UK

LTD

SHIELD AUTOMOTIVE GREASED LIGHTNING UK

LTD (REGISTERED NUMBER: 04540984)

CONTENTS OF THE FINANCIAL STATEMENTS

For The Year Ended 31 December 2025

Page |

Company Information | 1 |

Balance Sheet | 2 |

Notes to the Financial Statements | 3 |

SHIELD AUTOMOTIVE GREASED LIGHTNING UK

LTD

COMPANY INFORMATION

For The Year Ended 31 December 2025

| DIRECTORS: | J R Salvage

| D N Sharpe

| REGISTERED OFFICE: | Sandy Farm

| The Sands

| Farnham

| Surrey

| GU10 1PX

| REGISTERED NUMBER: | 04540984 (England and Wales)

SHIELD AUTOMOTIVE GREASED LIGHTNING UK

LTD (REGISTERED NUMBER: 04540984)

BALANCE SHEET

31 December 2025

| 2025 |  | 2024

| Notes | £ | £ |

CURRENT ASSETS

Debtors | 4 | 4 |  | 4 |  |

TOTAL ASSETS LESS CURRENT LIABILITIES | 4 |  | 4 |  |

CAPITAL AND RESERVES

Called up share capital | 4 |  | 4 |  |

SHAREHOLDERS' FUNDS | 4 |  | 4 |  |

The company is entitled to exemption from audit under Section 480 of the Companies Act 2006 for the year ended 31 December 2025.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 December 2025 in accordance with Section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for:

(a) | ensuring that the company keeps accounting records which comply with Sections 386 and 387 of the Companies Act 2006 and

(b) | preparing financial statements which give a true and fair view of the state of affairs of the company as at the end of each financial year and of its profit or loss for each financial year in accordance with the requirements of Sections 394 and 395 and which otherwise comply with the requirements of the Companies Act 2006 relating to financial statements, so far as applicable to the company.

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 Income Statement has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 5 February 2026 and were signed on its behalf by:

D N Sharpe - Director

SHIELD AUTOMOTIVE GREASED LIGHTNING UK

LTD (REGISTERED NUMBER: 04540984)

NOTES TO THE FINANCIAL STATEMENTS

For The Year Ended 31 December 2025

1. | STATUTORY INFORMATION

| Shield Automotive Greased Lightning Uk Ltd 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.

| The company was dormant throughout the current year and previous year.

3. | EMPLOYEES AND DIRECTORS

| The average number of employees during the year was 2 (2024 - 2 ) .

4. | DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR |

2025 | 2024 |

£ | £ |

| Other debtors | 4 |  | 4 |  |

5. | ULTIMATE CONTROLLING PARTY

| The ultimate controlling party is Medsa Group Limited .