Active04748994Private limited companyUxbridge

SHIELD EXECUTIVE LIMITED

Significant control: Mark Conrad Burton (25–50%), Sharon Burton (25–50%)

Companies HouseCompanies House

From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms

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Registered activity: Taxi operation (SIC 49320). We’re building product and service lists for UK companies. Get this one when it’s ready.

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01

Summary

Generated from filed data · no estimates

SHIELD EXECUTIVE LIMITED is an active private limited company (company number 04748994) incorporated on 30 April 2003, registered in Uxbridge. Its registered activity is taxi operation (SIC 49320). Latest small accounts cover the period ending 30 April 2026, showing net assets of £4,843 and cash of £21k, with 2 employees on average. Net assets fell 45% on the prior period (£8,754). Across the last 3 periods on record the net-asset trend is falling.

Peer position · net assets

By net assets it sits in the upper half of 1,982 comparable companies in Greater London (median £855, upper quartile £8,224).

02

Ownership and control

2 active · 4 other
  • Mr Mark Conrad Burton
    Individual · since 1 August 2016
    • owns 25–50% of shares
    • holds 25–50% of voting rights
  • Mrs Sharon Burton
    Individual · since 1 July 2024
    • owns 25–50% of shares
    • holds 25–50% of voting rights
  • Mr Thomas Lomax-Wormald
    Individual · since 6 April 2016 · ceased 14 August 2017
    • owns 25–50% of shares
    • holds 25–50% of voting rights
  • Mrs Elvira Lomax-Wormald
    Individual · since 14 August 2017 · ceased 28 March 2019
    • owns 25–50% of shares
    • holds 25–50% of voting rights
  • Mr Thomas Lomax-Wormald
    Individual · since 28 March 2019 · ceased 6 January 2022
    • owns 25–50% of shares
    • holds 25–50% of voting rights
  • Mrs Sharon Burton
    Individual · since 1 July 2024 · ceased 1 July 2024
    • owns 25–50% of shares
    • holds 25–50% of voting rights

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.

03

Key dates

Incorporated
30 April 200323 yrs ago
Next accounts due
30 January 2028in 464 days
Confirmation statement due
14 May 2027in 203 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

04

Activity

SIC 49320
Taxi operation
Accounts type
Total Exemption Full
Size band
MicroCompanies Act thresholds
05

Financials

3 periods on record · latest ending 30 April 2026
Net assets
£4,843
−45%vs Apr 2025
Cash at bank
£21k
−49%vs Apr 2025
Turnover
Not reported
Employees
2
No changevs Apr 2025
Net assets
£4,843
Cash at bank
£21k
Average employees
2
Filed accounts by period, newest first
Period endNet assetsCashDebtorsCreditors <1yTurnoverProfitEmployees
30 April 2026£4,843£21k————2
30 April 2025£8,754£41k————2
30 April 2024£21k£47k————2
Cash per employee£10kCash ÷ average employees

Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.

06

Filing and accounts signals

Facts from the register · no rating
  • Net assets above zeroNet assets £4,843 at 30 April 2026
  • Net assets down 25% or more on the prior period-44.7% vs prior period
  • Three or more accounting periods on record3 periods on record
  • Incorporated five or more years agoIncorporated 30 April 2003

Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.

07

Timeline

Newest first
  1. Next accounts duein 464 days
  2. Confirmation statement duein 203 days
  3. Accounts period endNet assets £4,843 · small accounts
  4. Accounts period endNet assets £8,754 · small accounts
  5. Accounts period endNet assets £21k · small accounts
  6. Incorporated
08

Similar companies in Greater London

Same activity (taxi operation), closest in incorporation date
09

Reminders for SHIELD EXECUTIVE LIMITED

Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.

Source: Companies House register, snapshot 2026-08-31; accounts from the Companies House accounts data product. Open Government Licence v3.0. View on Companies House. Methodology · About · Markdown.