MS

MAGNETIC SHIELDS LIMITED

Active

Company number 00581158

Staplehurst · Incorporated 29 March 1957

Magnetic Shields, Headcorn Road, Staplehurst, Kent, TN12 0DS

Last updated on 21 September 2026

Other non-ferrous metal production · SIC 24450

Status
Active
Company age
69 years
Company type
Private limited
Accounts
Up to date

Company overview

Incorporated on 29 March 1957 and registered in England and Wales, MAGNETIC SHIELDS LIMITED remains an active private limited company, now trading for 69 years. Its registered office is at Magnetic Shields, Headcorn Road, Staplehurst, Kent, TN12 0DS. Its principal activity is other non-ferrous metal production (SIC 24450).

It is controlled by Bkt Group Holdings Ltd, which holds 75-100% of the shares and voting rights. The board consists of four British directors: WOOLGER, Colin Leslie (appointed 3 September 2002), MURBY, Nick Barrie (appointed 1 January 2012), WOOLGER, David Paul (appointed 9 July 2012) and VAN DER VEEK, Bartel Joris (appointed 1 July 2022). WOOLGER, David Paul serves as company secretary (appointed 24 April 2013). The company has been served by 14 former officers who have since resigned. One person with significant control is recorded as having ceased.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent medium accounts, covering the period to 30 June 2025, on 3 February 2026. The next accounts are due by 31 March 2027. Its most recent confirmation statement was made up to 8 May 2026. The next is due by 22 May 2027. 181 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 13 May 2026.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
8 May 2026
Next due
22 May 2027
9 months left

Financial snapshot

Last accounts type
Medium
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

VD
VAN DER VEEK, Bartel Joris
Director
1 July 2022
WD
WOOLGER, David Paul
Secretary
24 April 2013
WD
WOOLGER, David Paul
Director
9 July 2012
MN
MURBY, Nick Barrie
Director
1 January 2012
HP
HARDEN, Peter John
Director · Resigned
1 January 2012
PB
PRIEST, Barry Dennis
Director · Resigned
3 September 2002
WC
WOOLGER, Colin Leslie
Secretary · Resigned
3 September 2002
LS
LOCKER, Stephen Kenneth
Director · Resigned
3 September 2002
HB
HONE, Beverley Jane
Director · Resigned
20 March 2000
EM
EASTLAND, Michael Peter
Director · Resigned
20 March 2000
SM
SINCLAIR, Mary Virginia
Secretary · Resigned
14 July 1995
BT
BEAUMONT, Thomas David
Director · Resigned
1 January 1995
SH
SINCLAIR, Hunter
Director · Resigned
28 June 1994
RJ
RANDALL, Jennifer Ann
Director · Resigned
—
RD
RANDALL, Drummond Michael
Director · Resigned
—

Persons with significant control

PS
Bkt Group Holdings Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
30 June 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
13 May 2026 View
Accounts With Accounts Type Medium
Accounts
3 February 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 May 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 May 2025 View
Accounts With Accounts Type Medium
Accounts
17 February 2025 View
Change Person Director Company With Change Date
Officers
13 September 2024 View
Change Person Director Company With Change Date
Officers
13 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 May 2024 View
Accounts With Accounts Type Full
Accounts
20 February 2024 View
Change Person Director Company With Change Date
Officers
1 September 2023 View
Change Person Director Company With Change Date
Officers
1 September 2023 View
Change Person Director Company With Change Date
Officers
1 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2023 View
Accounts With Accounts Type Full
Accounts
16 February 2023 View
Change Person Director Company With Change Date
Officers
27 January 2023 View
Change Person Director Company With Change Date
Officers
27 January 2023 View
Change Person Director Company With Change Date
Officers
13 January 2023 View
Change Person Director Company With Change Date
Officers
13 January 2023 View
Change Person Secretary Company With Change Date
Officers
13 January 2023 View
Appoint Person Director Company With Name Date
Officers
18 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 June 2022 View
Accounts With Accounts Type Full
Accounts
13 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 May 2021 View
Accounts With Accounts Type Full
Accounts
23 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 May 2020 View
Accounts With Accounts Type Full
Accounts
19 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2019 View
Accounts With Accounts Type Small
Accounts
18 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 May 2018 View
Accounts With Accounts Type Small
Accounts
22 March 2018 View
Termination Director Company With Name Termination Date
Officers
15 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 May 2017 View
Accounts With Accounts Type Small
Accounts
27 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 May 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 April 2016 View
Accounts With Accounts Type Small
Accounts
18 March 2016 View
Change Person Director Company With Change Date
Officers
17 February 2016 View
Change Person Secretary Company With Change Date
Officers
17 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2015 View
Accounts With Accounts Type Small
Accounts
4 March 2015 View
Change Person Secretary Company With Change Date
Officers
8 January 2015 View
Change Person Director Company With Change Date
Officers
8 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 May 2014 View
Accounts With Accounts Type Small
Accounts
28 January 2014 View
Change Person Director Company With Change Date
Officers
15 January 2014 View
Termination Director Company With Name
Officers
15 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 May 2013 View
Termination Secretary Company With Name
Officers
24 April 2013 View
Appoint Person Secretary Company With Name
Officers
24 April 2013 View
Accounts With Accounts Type Small
Accounts
13 December 2012 View
Termination Director Company With Name
Officers
9 July 2012 View
Appoint Person Director Company With Name
Officers
9 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2012 View
Change Person Director Company With Change Date
Officers
6 June 2012 View
Change Person Director Company With Change Date
Officers
6 June 2012 View
Appoint Person Director Company With Name
Officers
31 January 2012 View
Appoint Person Director Company With Name
Officers
30 January 2012 View
Accounts With Accounts Type Small
Accounts
19 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 June 2011 View
Legacy
Mortgage
18 May 2011 View
Legacy
Mortgage
18 May 2011 View
Legacy
Mortgage
18 May 2011 View
Legacy
Mortgage
18 May 2011 View
Legacy
Mortgage
18 May 2011 View
Legacy
Mortgage
18 May 2011 View
Legacy
Mortgage
18 May 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 May 2010 View
Change Person Director Company With Change Date
Officers
19 May 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 March 2010 View
Legacy
Annual Return
20 May 2009 View
Legacy
Mortgage
28 March 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 March 2009 View
Legacy
Mortgage
23 December 2008 View
Legacy
Annual Return
29 July 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 April 2008 View
Legacy
Annual Return
18 August 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 May 2007 View
Legacy
Annual Return
2 June 2006 View
Legacy
Officers
9 May 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 March 2006 View
Legacy
Officers
22 July 2005 View
Legacy
Annual Return
16 May 2005 View
Accounts With Accounts Type Small
Accounts
5 May 2005 View
Legacy
Address
18 October 2004 View
Legacy
Annual Return
4 June 2004 View
Legacy
Officers
4 June 2004 View
Legacy
Officers
4 June 2004 View
Accounts With Accounts Type Small
Accounts
16 April 2004 View
Legacy
Officers
1 December 2003 View
Legacy
Mortgage
13 September 2003 View
Legacy
Mortgage
13 September 2003 View
Legacy
Annual Return
30 May 2003 View
Accounts With Accounts Type Small
Accounts
27 March 2003 View
Legacy
Mortgage
22 February 2003 View
Legacy
Mortgage
22 February 2003 View
Legacy
Mortgage
22 February 2003 View
Legacy
Mortgage
20 September 2002 View
Legacy
Capital
20 September 2002 View
Legacy
Mortgage
12 September 2002 View
Legacy
Mortgage
12 September 2002 View
Legacy
Mortgage
12 September 2002 View
Resolution
Resolution
11 September 2002 View
Legacy
Officers
11 September 2002 View
Legacy
Officers
11 September 2002 View
Legacy
Officers
11 September 2002 View
Legacy
Officers
11 September 2002 View
Legacy
Officers
11 September 2002 View
Legacy
Address
11 September 2002 View
Legacy
Mortgage
9 September 2002 View
Legacy
Mortgage
9 September 2002 View
Legacy
Annual Return
15 May 2002 View
Legacy
Mortgage
14 December 2001 View
Accounts With Accounts Type Small
Accounts
8 November 2001 View
Legacy
Annual Return
24 May 2001 View
Accounts With Accounts Type Small
Accounts
18 April 2001 View
Accounts With Accounts Type Small
Accounts
23 June 2000 View
Legacy
Annual Return
21 June 2000 View
Legacy
Officers
4 April 2000 View
Legacy
Mortgage
30 March 2000 View
Legacy
Officers
24 March 2000 View
Legacy
Officers
24 March 2000 View
Legacy
Mortgage
28 October 1999 View
Legacy
Annual Return
3 June 1999 View
Accounts With Accounts Type Small
Accounts
7 May 1999 View
Legacy
Annual Return
8 June 1998 View
Accounts With Accounts Type Small
Accounts
24 April 1998 View
Legacy
Mortgage
27 August 1997 View
Legacy
Annual Return
2 June 1997 View
Accounts With Accounts Type Small
Accounts
3 May 1997 View
Legacy
Annual Return
13 February 1997 View
Legacy
Mortgage
6 June 1996 View
Legacy
Officers
27 November 1995 View
Accounts With Accounts Type Small
Accounts
17 October 1995 View
Legacy
Address
11 September 1995 View
Legacy
Officers
8 August 1995 View
Legacy
Officers
20 July 1995 View
Legacy
Officers
19 July 1995 View
Memorandum Articles
Incorporation
18 July 1995 View
Resolution
Resolution
18 July 1995 View
Legacy
Annual Return
28 June 1995 View
Legacy
Accounts
7 March 1995 View
Legacy
Officers
24 February 1995 View
Legacy
Officers
24 February 1995 View
Legacy
Officers
9 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
22 August 1994 View
Legacy
Officers
12 August 1994 View
Legacy
Mortgage
12 July 1994 View
Legacy
Capital
7 July 1994 View
Legacy
Mortgage
6 July 1994 View
Memorandum Articles
Incorporation
6 July 1994 View
Resolution
Resolution
5 July 1994 View
Legacy
Annual Return
1 July 1994 View
Accounts With Accounts Type Small
Accounts
1 July 1994 View
Legacy
Accounts
26 January 1994 View
Accounts With Accounts Type Small
Accounts
13 December 1993 View
Legacy
Annual Return
17 June 1993 View
Accounts With Accounts Type Small
Accounts
24 November 1992 View
Legacy
Annual Return
25 June 1992 View
Accounts With Accounts Type Small
Accounts
5 May 1992 View
Legacy
Annual Return
1 October 1991 View
Accounts With Accounts Type Small
Accounts
14 March 1991 View
Legacy
Annual Return
14 March 1991 View
Legacy
Mortgage
12 February 1991 View
Legacy
Annual Return
5 December 1990 View
Accounts With Accounts Type Small
Accounts
27 November 1990 View
Accounts With Accounts Type Small
Accounts
17 August 1989 View
Legacy
Annual Return
17 August 1989 View
Accounts With Accounts Type Small
Accounts
18 October 1988 View
Legacy
Annual Return
18 October 1988 View
Legacy
Mortgage
9 February 1988 View
Accounts With Accounts Type Small
Accounts
21 September 1987 View
Legacy
Annual Return
21 September 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
17 July 1986 View
Legacy
Annual Return
17 July 1986 View
Legacy
Annual Return
17 July 1986 View
Certificate Change Of Name Company
Change Of Name
15 April 1965 View
Miscellaneous
Miscellaneous
29 March 1957 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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