SHIELDHALL LOGISTICS LIMITED
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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
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
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Confirmation statement overdue
Due 2026-04-24.
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Material uncertainty over going concern
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.
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1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Name history
Renamed 1 time since incorporation
- SHIELDHALL LOGISTICS LIMITED 2009-12-15 → present
- 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
- “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 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 | |
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
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