SHIELDS AUTOMOTIVE LIMITED

Active Darnley

Dormant Company

0 employees website.com
Dormant Company
S

SHIELDS AUTOMOTIVE LIMITED

Dormant Company

Founded 25 Aug 1993 Active Darnley, United Kingdom 0 employees website.com
Dormant Company

Previous Company Names

P.P. (SCOTLAND) LIMITED 14 Oct 1993 — 13 May 1994
PACIFIC SHELF 550 LIMITED 25 Aug 1993 — 14 Oct 1993
Accounts Submitted 30 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 26 Aug 2025 Next due 8 Sept 2026 4 months remaining
Net assets £5M £0 2024 year on year
Total assets £5M £0 2024 year on year
Total Liabilities £0
Charges 10
10 satisfied

Contact & Details

Contact

Registered Address

1000 Kennishead Road Darnley Glasgow G53 7RA United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for SHIELDS AUTOMOTIVE LIMITED (SC146098), an active company based in Darnley, United Kingdom. Incorporated 25 Aug 1993. Dormant Company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£4.55M

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Lookers Motor Group Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

SHIELDS AUTOMOTIVE LIMITED Current Company

Charges

Charges

10 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
5 Mar 2026OfficersAppointment of Oona Cassidy as director on 2026-02-27
15 Oct 2025OfficersTermination of James Brearley as director on 2025-10-07
6 Oct 2025OfficersAppointment of Mr Owen John Mclellan as director on 2025-10-01
30 Sept 2025AccountsAnnual accounts made up to 2024-12-31
10 Sept 2025ResolutionResolutions
5 Mar 2026 Officers

Appointment of Oona Cassidy as director on 2026-02-27

15 Oct 2025 Officers

Termination of James Brearley as director on 2025-10-07

6 Oct 2025 Officers

Appointment of Mr Owen John Mclellan as director on 2025-10-01

30 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

10 Sept 2025 Resolution

Resolutions

Recent Activity

Latest Activity

Appointment of Oona Cassidy as director on 2026-02-27

1 months ago on 5 Mar 2026

Termination of James Brearley as director on 2025-10-07

6 months ago on 15 Oct 2025

Appointment of Mr Owen John Mclellan as director on 2025-10-01

6 months ago on 6 Oct 2025

Annual accounts made up to 2024-12-31

6 months ago on 30 Sept 2025

Resolutions

7 months ago on 10 Sept 2025