THE SHIEL LIMITED

SC683973
Active Motherwell

Buying and selling of own real estate

0 employees website.com
Buying and selling of own real estate
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THE SHIEL LIMITED

SC683973

Buying and selling of own real estate

Founded 18 Dec 2020 Active Motherwell, United Kingdom 0 employees website.com
Buying and selling of own real estate
Accounts Submitted 23 Jun 2025 Next due 30 Jun 2026 17 days remaining
Confirmation Submitted 9 Jun 2026 Next due 4 Jun 2027 11 months remaining
Net assets £-87K £27K 2024 year on year
Total assets £335K £16K 2024 year on year
Total Liabilities £423K £11K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

3rd Floor, Maxim 10 Parklands Avenue Motherwell ML1 4WQ United Kingdom

Full company profile for THE SHIEL LIMITED (SC683973), an active company based in Motherwell, United Kingdom. Incorporated 18 Dec 2020. Buying and selling of own real estate. 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 Oct → 30 Sept 2024
Type total-exemption-full
Next accounts 30 Sept 2025
Due by 30 Jun 2026 17 days remaining

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

£1.00

Net Assets

-£87.28k

Decreased by £27.35k (-46%)

Total Liabilities

£422.74k

Increased by £11.09k (+3%)

Turnover

N/A

Employees

N/A

Debt Ratio

126%

Increased by 9 (+8%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Sept Year End
2023
30 Sept 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

2 active 1 resigned
Status
Mel Cosec LtdCorporate-secretaryUnited KingdomUnknown15 Jun 2022Active
Walker, Christopher JohnDirectorBritishScotland6227 May 2021Active

Shareholders

Shareholders (1)

Teviot Wf Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Teviot Wf Limited

United Kingdom

Active
Notified 16 Jun 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Mhairi Frain

Ceased 27 May 2021

Ceased

Muirhall Energy Limited

Ceased 16 Jun 2022

Ceased

Group Structure

Group Structure

WWS PARTNERS LLP united kingdom
TEVIOT WF LIMITED united kingdom
THE SHIEL LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
9 Jun 2026Confirmation StatementConfirmation statement made on 21 May 2026 with no updates
23 Jun 2025AccountsAnnual accounts made up to 30 Sept 2024
4 Jun 2025OfficersChange Corporate Secretary Company With Change Date
4 Jun 2025OfficersChange to director Mr Christopher John Walker on 29 May 2025
4 Jun 2025Persons With Significant ControlChange to Teviot Wf Limited as a person with significant control on 29 May 2025
9 Jun 2026 Confirmation Statement

Confirmation statement made on 21 May 2026 with no updates

23 Jun 2025 Accounts

Annual accounts made up to 30 Sept 2024

4 Jun 2025 Officers

Change Corporate Secretary Company With Change Date

4 Jun 2025 Officers

Change to director Mr Christopher John Walker on 29 May 2025

4 Jun 2025 Persons With Significant Control

Change to Teviot Wf Limited as a person with significant control on 29 May 2025

Recent Activity

Latest Activity

Confirmation statement made on 21 May 2026 with no updates

3 days ago on 9 Jun 2026

Annual accounts made up to 30 Sept 2024

11 months ago on 23 Jun 2025

Change Corporate Secretary Company With Change Date

1 years ago on 4 Jun 2025

Change to director Mr Christopher John Walker on 29 May 2025

1 years ago on 4 Jun 2025

Change to Teviot Wf Limited as a person with significant control on 29 May 2025

1 years ago on 4 Jun 2025