REGISTERED NUMBER: 07163830 (England and Wales)

Financial Statements for the Year Ended 31 March 2026

for

Shield Contract Services (UK) 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:

07163830 (England and Wales)

AUDITORS:

Thickbroom Coventry

Chartered Accountants

and Statutory Auditors

147a High Street

Waltham Cross

Hertfordshire

EN8 7AP

CURRENT ASSETS

Debtors

4

4,688

633,888

Cash at bank

843,991

295,254

848,679

929,142

CREDITORS

Amounts falling due within one year

5

(848,479

)

(31,771

)

NET CURRENT ASSETS

200

897,371

TOTAL ASSETS LESS CURRENT LIABILITIES

200

897,371

CAPITAL AND RESERVES

Called up share capital

6

180

180

Capital redemption reserve

20

20

Retained earnings

-

897,171

SHAREHOLDERS' FUNDS

200

897,371

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 18 August 2026 and were signed on its behalf by:

Mr G G Bough - Director

1.	STATUTORY INFORMATION

Shield Contract Services (UK) 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.

Turnover

Turnover is measured at the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales taxes.

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 (2025 - 6 ) .

4.

DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

2026

2025

£

£

Amounts owed by group undertakings

800

305,000

Other debtors

3,888

328,888

4,688

633,888

5.

CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

2026

2025

£

£

Trade creditors

800

120

Amounts owed to group undertakings

844,179

-

Taxation and social security

-

21,383

Other creditors

3,500

10,268

848,479

31,771

6.	CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:

Number:

Class:

Nominal Value

2025

2024

£

£

£

180

Ordinary

£1

180

180

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

The Auditors' Report was unqualified.

Iain McMurray BSc(Hons) FCA (Senior Statutory Auditor)

for and on behalf of Thickbroom Coventry