UK Companies House feature
SHIELDHALL LOGISTICS LIMITED
Profile
- Company number
- SC366566
- Status
- Active
- Incorporation
- 2009-10-08
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 52101
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“The conditions above indicate the existence of a material uncertainty for immediate parent entity Cefetra Limited and given the reliance on Cefetra Limited and the material uncertainty disclosed by both Cefetra Limited and the ultimate parent, BayWa AG, there exists a material uncertainty that may cast significant doubt on the Company's ability to continue as a going concern.”
Significant events
- “As part of the sale of the non-core companies, BayWa AG reached agreement on the sale of its subsidiary Cefetra Group B.V., including its subsidiaries (Cefetra UK Limited and subsidiaries), to First Dutch (PGFO B.V.) in June 2025. The transaction is expected to be completed by the end of the 2025 financial year.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SINCLAIR, Graham | Secretary | 2009-12-13 | — | British |
| MACKAY, Andrew Robert Charles | Director | 2009-12-13 | Aug 1961 | British |
| NEILSON, James | Director | 2024-05-14 | Aug 1980 | British |
| SINCLAIR, Graham Macdonald | Director | 2018-11-02 | Jun 1969 | British |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DM COMPANY SERVICES LIMITED | Corporate Secretary | 2009-10-08 | 2009-12-13 |
| GILCHRIST, Ewan Caldwell | Director | 2009-10-08 | 2009-12-13 |
| STAM, Hugo Willem | Director | 2009-12-13 | 2013-03-01 |
| VAN DER ZEE, Robert | Director | 2013-12-19 | 2018-11-02 |
| VAN GELDEREN, Remco | Director | 2009-12-13 | 2018-11-02 |
| VRIENS, Daniel Constantijn | Director | 2012-04-18 | 2018-11-02 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Cefetra Group B.V. | Corporate entity | Shares 75–100% | 2026-02-25 | Active |
| Baywa Ag | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2026-02-25 |
Filing timeline
Last 20 of 61 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-19 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2026-03-19 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2026-01-05 | AA | accounts | accounts with accounts type full |
| 2025-04-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-01-15 | AA | accounts | accounts with accounts type full |
| 2024-05-14 | AP01 | officers | appoint person director company with name date |
| 2024-05-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-12 | AA | accounts | accounts with accounts type full |
| 2023-05-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-01-04 | AA | accounts | accounts with accounts type full |
| 2022-05-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-12-17 | AA | accounts | accounts with accounts type full |
| 2021-05-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-04-14 | DISS40 | gazette | gazette filings brought up to date |
| 2021-04-13 | AA | accounts | accounts with accounts type full |
| 2021-04-06 | GAZ1 | gazette | gazette notice compulsory |
| 2020-05-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2019-10-02 | AA | accounts | accounts with accounts type full |
| 2019-06-06 | AD01 | address | change registered office address company with date old address new address |
| 2019-04-24 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory