The Accounts Companies House intelligence

SHIELD MBCA LIMITED

#03991016 · Active · Incorporated 2000-05-11 (26y) · Last filing 2026-01-30 (4mo ago)
Unclassified · SIC 99999 · U Activities of Extraterritorial Organisations & Bodies · Full accounts

Get an alert when SHIELD MBCA LIMITED files next

Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.

Free · confirmation link first · unsubscribe in one click

Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-01-06 (in 8mo)

Last made up 2025-12-23

Watchouts

None on the register

Cash

£32K

+72.7% vs 2023

Net assets

£32K

+72.7% vs 2023

Employees

0

Average over period

Profit before tax

£14K

-1.4% vs 2023

Name history

Renamed 1 time since incorporation

  1. SHIELD MBCA LIMITED 2000-08-01 → present
  2. CHOOSESMART LIMITED 2000-05-11 → 2000-08-01

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £13,837£12,737
Operating profit £13,837£13,643
Profit before tax £13,837£13,643
Net profit £13,837£13,643
Cash £18,774£32,417
Total assets less current liabilities £18,775£32,418
Net assets £18,775£32,418
Equity £18,775£32,418
Average employees 00
Wages ——

Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Operating margin 100.0%107.1%
Net margin 100.0%107.1%
Return on capital employed 73.7%42.1%
Gearing (liabilities / total assets) 0.0%0.0%

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
IFRS
Reporting scope
Standalone (parent only)
Auditor
BKL Audit LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors have prepared cash flow forecasts for a period of 12 months from the date of approval of these financial statements which indicate that, taking account of reasonably possible downsides, the Company will have sufficient funds to meet its liabilities as they fall due for that period. Consequently, the Directors are confident that the Company will have sufficient funds to continue to meet its liabilities as they fall due for at least 12 months from the date of approval of the financial statements and therefore have prepared the financial statements on a going concern basis.”

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 8 resigned

Name Role Appointed Born Nationality
N M ROTHSCHILD & SONS LIMITED Corporate Secretary 2000-06-02 — —
BARBOUR, Peter William Director 2015-09-14 Sep 1973 British
COLEMAN, Christopher Lewis Director 2004-02-17 Jun 1968 British
Show 8 resigned officers
Name Role Appointed Resigned
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2000-05-11 2000-06-02
COGHLAN, Anthony James Granville Director 2000-06-02 2020-03-26
CRUMP, Mark Leslie Director 2012-01-05 2015-09-14
DIDHAM, Andrew Director 2000-06-02 2012-01-05
EDEY, Russell Philip Director 2000-06-02 2013-03-27
O'LEARY, Paul Director 2020-09-25 2023-08-04
WHITELAND, Peter Robin Director 2023-09-19 2026-01-30
INSTANT COMPANIES LIMITED Corporate Nominee Director 2000-05-11 2000-06-02

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Shield Trust Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 104 total filings

Date Type Category Description
2026-01-30 TM01 officers Termination director company with name termination date PDF
2025-12-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-07-23 AA accounts Accounts with accounts type full
2024-12-31 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-04-19 AA accounts Accounts with accounts type full
2024-01-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-14 AA accounts Accounts with accounts type dormant
2023-09-19 AP01 officers Appoint person director company with name date PDF
2023-08-07 TM01 officers Termination director company with name termination date PDF
2022-12-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-09-26 AA accounts Accounts with accounts type dormant
2021-12-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-09-25 AA accounts Accounts with accounts type dormant
2020-12-30 CS01 confirmation-statement Confirmation statement with updates PDF
2020-10-02 AP01 officers Appoint person director company with name date PDF
2020-08-19 AA accounts Accounts with accounts type full
2020-04-03 TM01 officers Termination director company with name termination date PDF
2019-12-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-08-14 AA accounts Accounts with accounts type full
2018-12-31 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page