OpenCompanies

Silver Shield Windscreens Limited

Company number
04672832
Status
Active
Type
Private Limited Company
Incorporated
20 Feb 2003
Nature of business
Maintenance and repair of motor vehicles
Corporate group
Lightspeed Ventures Ltd (6 companies)

Registered office

Wework Co Lightspeed Ventures
119 Marylebone Road
London
NW1 5PU

Control

NameNature of controlNotifiedCeased
Mr Basil Jack Brett Ownership Of Shares 25 To 50 Percent 6 Apr 2016 29 Jul 2021
Mr Jeffrey Brett Ownership Of Shares 25 To 50 Percent 6 Apr 2016 1 Jul 2024
Mr Simon Jeffrey Brett Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 30 Jun 2025
Advanced Vehicle Glazing Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 Jun 2025

Accounts

Year ended Net assets Cash Employees
30 Jun 2025 £1,091,518 £307,450 16
30 Sep 2024 £983,563 £398,683 16
30 Sep 2023 £992,909 £541,231 16
30 Sep 2022 £866,457 £782,919 16
30 Sep 2021 £533,823 £399,255 17
30 Sep 2020 £951,214 - 18
30 Sep 2019 £1,060,522 - 18
30 Sep 2018 £1,146,317 - 18
30 Sep 2017 £1,084,321 £773,652 18
30 Sep 2016 £982,285 £700,248 -
30 Sep 2015 £834,846 £576,430 -
30 Sep 2014 - - -
30 Sep 2013 - - -
30 Sep 2012 - - -
30 Sep 2011 - - -
30 Sep 2010 - - -
30 Sep 2009 - - -
30 Sep 2008 - - -
30 Sep 2007 - - -
30 Sep 2006 - - -
30 Sep 2005 - - -
30 Sep 2004 - - -
30 Sep 2003 - - -

Connections

Owned by

Silver Shield Windscreens Limited → Advanced Vehicle Glazing LimitedLightspeed Ventures Ltd

Companies at the same address

Data