0 0 Shield Group Limited 05544561 false 2024-01-01 2025-06-30 2025-06-30 The principal activity of the company is was that of a holding company. Digita Accounts Production Advanced 6.30.9574.0 true 05544561 2024-01-01 2025-06-30 05544561 2025-06-30 05544561 core:CurrentFinancialInstruments core:WithinOneYear 2025-06-30 05544561 bus:Micro-entities 2024-01-01 2025-06-30 05544561 bus:AuditExemptWithAccountantsReport 2024-01-01 2025-06-30 05544561 bus:FullAccounts 2024-01-01 2025-06-30 05544561 bus:SmallCompaniesRegimeForAccounts 2024-01-01 2025-06-30 05544561 bus:RegisteredOffice 2024-01-01 2025-06-30 05544561 bus:CompanySecretaryDirector1 2024-01-01 2025-06-30 05544561 bus:Director1 2024-01-01 2025-06-30 05544561 bus:PrivateLimitedCompanyLtd 2024-01-01 2025-06-30 05544561 bus:Agent1 2024-01-01 2025-06-30 05544561 countries:EnglandWales 2024-01-01 2025-06-30 05544561 2023-01-01 2023-12-31 05544561 2023-12-31 05544561 core:CurrentFinancialInstruments core:WithinOneYear 2023-12-31 xbrli:pure iso4217:GBP

Registration number: 05544561

Shield Group Limited
Annual Report and Unaudited Financial Statements
for the Period from 1 January 2024 to 30 June 2025

Shield Group Limited

Contents

Company Information | 1
Statement of Financial Position | 2

Shield Group Limited

Company Information

Directors | C Patsalides R Scott

Company secretary | R Scott

Registered office | Salatin House 19 Cedar Road Sutton Surrey SM2 5DA

Accountants | Shaw Gibbs Limited Salatin House 19 Cedar Road Sutton Surrey SM2 5DA

Shield Group Limited

(Registration number: 05544561)
Statement of Financial Position as at 30 June 2025

| 2025 £ | 2023 £
Non current assets | 60 | 277,516
Prepayments and accrued income | - | 293,246
Payables: Amounts falling due within one year | - | (570,569)
Net current liabilities | - | (277,323)
| 60 | 193
Share capital and reserves | 60 | 193

1 | General information

Shield Group Limited (the 'company') is a private company limited by share capital, registered in England and Wales under the Companies Act. The address of the registered office is given on page 1.

2 | Staff numbers

The average number of persons employed by the company (including directors) during the period, was 0 (2023 - 0).

3 | Basis of preparation

The financial statements have been prepared in accordance with the micro-entity provisions of the Companies Act 2006 and FRS 105 The Financial Reporting Standard applicable to the Micro-entities Regime.

These financial statements have been prepared in accordance with the micro-entity provisions of the Companies Act 2006 and delivered in accordance with the provisions applicable to companies subject to the small companies regime and the option not to file the Income Statement has been taken.

For the financial period ending 30 June 2025 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Directors' responsibilities:

• | The members have not required the company to obtain an audit of its accounts for the period in question in accordance with section 476; and
• | The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

The financial statements of Shield Group Limited were approved and authorised for issue by the Board on 31 March 2026 and signed on its behalf by:

.........................................

C Patsalides
Director