SHIELD EXECUTIVE LIMITED
Company details
- Registered name
- SHIELD EXECUTIVE LIMITED
- Company number
- 04748994
- Registered office
- THE CHARTER BUILDING, CHARTER PLACE, UXBRIDGE, UB8 1JG, UNITED KINGDOM · 140 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 30 April 2003
- Status
- Active
- Age
- 23 years
- Nature of business (SIC)
- 49320 — Taxi operation
- Accounts — next due
- 31 Jan 2028
- Accounts — last made up to
- 30 Apr 2026
- Confirmation statement — next due
- 14 May 2027
- Confirmation statement — last
- 30 Apr 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/07/2024 | Person with significant control ceased | Mrs Sharon Burton | — |
| 01/07/2024 | Person with significant control added | — | Mrs Sharon Burton |
| 01/07/2024 | Person with significant control added | — | Mrs Sharon Burton |
| 06/01/2022 | Person with significant control ceased | Mr Thomas Lomax-Wormald | — |
| 28/03/2019 | Person with significant control ceased | Mrs Elvira Lomax-Wormald | — |
| 28/03/2019 | Person with significant control added | — | Mr Thomas Lomax-Wormald |
| 14/08/2017 | Person with significant control ceased | Mr Thomas Lomax-Wormald | — |
| 14/08/2017 | Person with significant control added | — | Mrs Elvira Lomax-Wormald |
| 01/08/2016 | Person with significant control added | — | Mr Mark Conrad Burton |
| 06/04/2016 | Person with significant control added | — | Mr Thomas Lomax-Wormald |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Net assets | 9 ▼ 58.7% | 21 |
| Employees (avg) | 2 | 2 |
Documents for SHIELD EXECUTIVE LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
Get this company via API
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About SHIELD EXECUTIVE LIMITED (04748994)
SHIELD EXECUTIVE LIMITED is a private limited company incorporated on 30 April 2003 and registered in the United Kingdom under company number 04748994. Its registered office is at THE CHARTER BUILDING, CHARTER PLACE, UXBRIDGE, UB8 1JG, UNITED KINGDOM. The recorded nature of business is taxi operation (SIC 49320). The company is currently active , with statutory accounts last made up to 30 April 2026. , and the person with significant control is Mr Mark Conrad Burton. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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