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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-04-24

Overdue

Watchouts

3 items

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Name history

Renamed 1 time since incorporation

  1. SHIELDHALL LOGISTICS LIMITED 2009-12-15 → present
  2. DMWS 912 LIMITED 2009-10-08 → 2009-12-15

Accounts

Audit & accounting basis

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

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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 PDF
2026-03-19 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2026-01-05 AA accounts Accounts with accounts type full
2025-04-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-01-15 AA accounts Accounts with accounts type full
2024-05-14 AP01 officers Appoint person director company with name date PDF
2024-05-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-12 AA accounts Accounts with accounts type full
2023-05-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-01-04 AA accounts Accounts with accounts type full
2022-05-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-12-17 AA accounts Accounts with accounts type full
2021-05-19 CS01 confirmation-statement Confirmation statement with no updates PDF
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 PDF
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 PDF
2019-04-24 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
0

last 12 months

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

Year-on-year

Latest filed period vs the prior one

Accounts are PDF-filed; numeric extraction for this statement type (this accounts) is not yet supported in StatDesk. See the Companies House filing for the underlying figures.

Official Companies House page