R A SHIELD HOLDINGS LIMITED

365 FOSSE WAY, SYSTON, LEICESTERSHIRE, LE7 1NL

Company Number: 03623882
Incorporation date: 28-Aug-1998
Status: Active
Entity type: Private Limited Company

SIC codes:
28110 Manufacture of engines and turbines, except aircraft, vehicle and cycle engines

SUMMARY

This company is 25.7 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 5.3 million which has decreased from the previous year's figure of GBP 5.4 million. The company has 2 active officers (directors or partners) who are or were officers of 40 other companies, 4 (10.0%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.

FINANCIALS (BETA)

Next accounts due: 31-Jul-2024
Accounts Filed: FULL (31-Oct-2022)

P&L Financials:

Year end	Currency	Operating profit	Interest Paid	Tax	Net Profit GBP
31-Oct-2022	GBP	-86,013	-5,105,909	28,454	4,991,442
31-Oct-2021	GBP	-255,175		1,441	-256,616
31-Oct-2020	GBP	315,721	33,280		282,441
31-Oct-2019	GBP	161,819	31,200		130,619
31-Oct-2018	GBP	-6,689	31,200		-37,889
31-Oct-2017	GBP	164,723	31,200		17,307,866

Balance Sheet Financials:

Year end	Currency	Cash	Current Assets	Current Liabilities	Share Capital	Retained Earnings	Net Assets
31-Oct-2022	GBP	47,073	3,335,456	1,797,670	33,779	4,997,946	5,302,164
31-Oct-2021	GBP	20,742	3,296,455	1,584,407	33,779	5,112,413	5,416,631
31-Oct-2020	GBP	668	4,974,950	833,334	33,779	5,369,029	5,402,808
31-Oct-2019	GBP	890	5,558,549	2,449,234	33,779	5,086,588	5,120,367
31-Oct-2018	GBP	890	5,390,222	2,418,034	33,779	4,955,969	4,989,748
31-Oct-2017	GBP	890	5,441,936	2,438,548	33,779	4,993,858	5,027,637

VALUATION EVENTS (BETA)

Year end	Currency	% Equity	Sum raised	Pre-Money Valuation*	Post-Money Valuation*	Enterprise Value**

Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All apointments (active/resigned)
Resigned	Susan Jennifer SHIELD	28 Aug 1998	21 Apr 2016	Company Director	British	0 - 9

DIRECTORS

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All appointments (active/resigned)	Dissolved companies (rate)
Active	Jonathan COOPER	20 Jul 2013		Director	British	11 - 2	1 (7.7%)
Active	Christopher Richard Francis SHIELD	14 Jul 2005		Engineer	British	41 - 6	5 (10.6%)
Resigned	Richard Arthur SHIELD	28 Aug 1998	26 Jul 2012	Engineering Company Director	British	2 - 13	1 (6.7%)
Resigned	Susan Jennifer SHIELD	28 Aug 1998	21 Apr 2016	Company Director	British	0 - 9	0 (0.0%)

Number of active directors: 2
Average tenure of active directors: 14.8 years
Average tenure of resigned directors: 15.8 years
Average active director Dissolution Rate: 9.2%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name	Jonathan COOPER	Christopher Richard Francis SHIELD
BURROWS & SMITH LIMITED (00366790) - Active		✔
SHIELD ENGINEERING (SYSTON) LIMITED (00495735) - Active	✔	✔
SPAW ENGINEERING LIMITED (00852576) - Active		✔
G W ATKINS & SONS LIMITED (00944323) - Active		✔
MANTON ENGINEERING COMPANY LIMITED (00998304) - Active	✔	✔
SYSTON TOOLING AND DESIGN COMPANY LIMITED (01003291) - Active		✔
O.L.D. ENGINEERING COMPANY LIMITED (01009395) - Active	✔	✔
SHIELD POWERTRAIN DEVELOPMENTS LIMITED (01074055) - Active	✔	✔
TWINGEAR LIMITED (01222406) - Active	✔	✔
WOOLLEY GMC ENGINEERING COMPANY LIMITED (01352834) - Active	✔	✔
SHIELD-LODGE ENGINEERING LIMITED (01456501) - Active	✔	✔
ATKINS BROS. (SYSTON) LIMITED (01489340) - Active		✔
GMC PRECISION LIMITED (02890825) - Dissolved		✔
SHIELD PROPERTIES LIMITED (03620786) - Active	✔	✔
R A SHIELD HOLDINGS LIMITED (03623882) - Active	✔	✔
CLEARWATER GROUP INTERNATIONAL LIMITED (04364212) - Active		✔
ADREM ENTERPRISES LIMITED (05922514) - Active		✔
BCC FOUNDRY LIMITED (06478680) - Active		✔
O.L.D. ASSETS LIMITED (06483224) - Active	✔	✔
O.L.D. HOLDINGS LIMITED (06483297) - Active	✔	✔
INTERNATIONAL AUTOMOTIVE ENGINEERING PROJECTS LIMITED (08230261) - Active		✔
BRIDGE ALUMINIUM LIMITED (09907672) - Active		✔
R A SHIELD FARMS LIMITED (09951283) - Active		✔
R A SHIELD LIMITED (10324650) - Active		✔
SHIELD ENGINEERING HOLDINGS LIMITED (10324861) - Active		✔
SHIELD PROPERTIES HOLDINGS LIMITED (10324934) - Active		✔
WOOLLEY GMC ENGINEERING HOLDINGS LIMITED (10325038) - Active		✔
SHIELD ENGINEERING PROJECTS HOLDINGS LIMITED (10325088) - Active		✔
C R SHIELD HOLDINGS LIMITED (10325534) - Active		✔
BURROWS & SMITH HOLDINGS LIMITED (10326735) - Active		✔
G W ATKINS AND SONS HOLDINGS LIMITED (10326837) - Active		✔
SHIELD ENGINEERING PROJECTS LIMITED (10485460) - Active	✔	✔
MANIFLEX HOLDINGS LIMITED (10536216) - Active		✔
TWINGEAR HOLDINGS LIMITED (10536291) - Active		✔
SHIELD POWERTRAIN SYSTEMS COMPANY LIMITED (10824763) - Active		✔
PFS MANUFACTURING LIMITED (12309206) - Active		✔
SHIELD ENGINEERING GROUP HOLDINGS LIMITED (14083835) - Active		✔
SHIELD MANUFACTURING TECHNOLOGIES LIMITED (14084479) - Active - Proposal to Strike off	✔	✔
HOME FARM BEEBY HOLDINGS LIMITED (14084547) - Active - Proposal to Strike off		✔
HOME FARM BEEBY LIMITED (14084811) - Active - Proposal to Strike off		✔
SHIELD MANUFACTURING TECHNOLOGIES HOLDINGS LIMITED (14085081) - Active - Proposal to Strike off		✔

SHAREHOLDERS (BETA)

Shareholder name	Share class	Shares at confirmation date
Shareholder name	Share class	2017-08-28	2015-08-28	2014-08-28	2013-08-28	2012-08-28
C R SHIELD HOLDINGS LIMITED	ORDINARY	33,000 100%	0 0%	0 0%	0 0%	0 0%
CHRISTOPHER RICHARD FRANCIS SHIELD	ORDINARY B	0 0%	17,011 50.4%	17,011 50.4%	17,011 50.4%	17,011 50.4%
RICHARD ARTHUR SHIELD	ORDINARY A	0 0%	15,108 44.7%	15,108 44.7%	15,108 44.7%	15,108 44.7%
SUSAN JENNIFER SHIELD	ORDINARY B	0 0%	1,660 4.91%	1,660 4.91%	1,660 4.91%	1,660 4.91%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES

- >75%:Mr Christopher Richard Francis Shield - ceased
- - >75%:Mr Christopher Richard Francis Shield - active
  >75%:Shield Engineering Group Holdings Limited (14083835 - United Kingdom) active
>75%:C R Shield Holdings Limited (10325534 - United Kingdom) active
50%-75%:Mr Christopher Richard Francis Shield - ceased

Controlling entities above

R A SHIELD HOLDINGS LIMITED

Controlled companies below

>75%:HOME FARM BEEBY HOLDINGS LIMITED (14084547 - UK) ceased
- >75%:HOME FARM BEEBY LIMITED (14084811 - UK) active
>75%:SHIELD MANUFACTURING TECHNOLOGIES LIMITED (14084479 - UK) ceased
>75%:HOME FARM BEEBY LIMITED (14084811 - UK) ceased

LATE PAYMENTS REPORT

This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES

No Court Cases found

PATENTS

No Patents found

COMPETITORS

(Based on Sic code: 28110 Manufacture of engines and turbines, except aircraft, vehicle and cycle engines)

Company	Registered Address	Company Number	YE Date	Revenue GBP	Net Profit GBP	Other SIC codes
CUMMINS LTD.	3RD FLOOR 10 EASTBOURNE TERRACE, PADDINGTON, LONDON, ENGLAND, W2 6LG	00573951	2017-12-31	1,881,633,000	203,163,000
PERKINS ENGINES COMPANY LIMITED	EASTFIELD, FRANK PERKINS WAY, PETERBOROUGH, PE1 5FQ	02089227	2017-12-31	1,462,211,000	23,593,000
MHI VESTAS OFFSHORE WIND UK LTD	GROUND FLOOR 301 BRIDGEWATER PLACE, BIRCHWOOD PARK, WARRINGTON, CHESHIRE, UNITED KINGDOM, WA3 6XF	05798594	2018-03-31	719,434,000	3,000,000
SIEMENS INDUSTRIAL TURBOMACHINERY LIMITED	C A PARSONS WORKS, SHIELDS ROAD, NEWCASTLE UPON TYNE, ENGLAND, NE6 2YL	04729734	2018-09-30	294,836,000	18,700,000	70100-Activities of head offices
RWG (REPAIR & OVERHAULS) LIMITED	SIR IAN WOOD HOUSE HARENESS ROAD, ALTENS INDUSTRIAL ESTATE, ABERDEEN, SCOTLAND, AB12 3LE	SC120673	2017-12-31	159,105,000	16,858,000
JCB POWER SYSTEMS LIMITED	LAKESIDE WORKS, ROCESTER, UTTOXETER, STAFFORDSHIRE, ST14 5JP	04797821	2017-12-31	153,022,000	2,912,000
MHI VESTAS OFFSHORE WIND BLADES UK LTD	WEST MEDINA MILLS, STAG LANE, NEWPORT, ISLE OF WIGHT, PO30 5TR	09170456	2018-03-31	71,209,000	2,196,000	33190-Repair of other equipment
W B POWER SERVICES LIMITED	HEANOR GATE ROAD, HEANOR, DERBYSHIRE, ENGLAND, DE75 7RJ	02120023	2018-04-30	17,239,051	0	30200-Manufacture of railway locomotives and rolling stock
SIMON BEATSON RACING LIMITED	NIDD LODGE SHROPHAM ROAD, GREAT HOCKHAM, THETFORD, ENGLAND, IP24 1NL	10498458	2018-11-30	50,712	0
BELLTECH ENGINEERING LTD	6A PETERSFIELD ROAD, BOURNEMOUTH, DORSET, UNITED KINGDOM, BH7 6QF	04148641	2018-01-31	21,122	0	33190-Repair of other equipment 59200-Sound recording and music publishing activities 62020-Information technology consultancy activities

LIQUIDATION RISK (BETA)

This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:

Basis	Liquidation within 3 months	Liquidation within 6 months	Liquidation within 12 months	Prediction confidence
R A SHIELD HOLDINGS LIMITED	0.7%	3.6%	7.6%	Medium
Other companies Active in the same sector	Too few competitors


Age	0.3%	1.3%	2.4%	Medium
Company Type	0.7%	3.7%	7.4%	Medium
Accounts category	0.7%	2.2%	3.8%	Medium
Accounting Month	0.6%	4.4%	12.0%	Medium
Sic code count	0.7%	3.5%	7.0%	Medium