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Loanguard Limited
Loanguard Limited is an active company incorporated on 20 December 1979 with the registered office located in Lichfield, Staffordshire. Loanguard Limited was registered 46 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
01468061
Private limited company
Age
46 years
Incorporated
20 December 1979
Size
Medium
Turnover is under
£54M
Balance sheet is under
£27M
Under
250 employees
Confirmation
Submitted
Dated
31 December 2025
(22 days ago)
Next confirmation dated
31 December 2026
Due by
14 January 2027
(11 months remaining)
Last change occurred
9 years ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2025
(12 months)
Accounts type is
Full
Next accounts for period
31 March 2026
Due by
31 December 2026
(11 months remaining)
Learn more about Loanguard Limited
Contact
Update Details
Address
Lancaster House
Wellington Crescent Fradley Park
Lichfield
Staffordshire
WS13 8RZ
Same address for the past
19 years
Companies in WS13 8RZ
Telephone
01543443060
Email
Available in Endole App
Website
Secontrols.com
See All Contacts
People
Officers
8
Shareholders
1
Controllers (PSC)
2
Mr William John Perkins
Director • Director • British • Lives in England • Born in Oct 1966
Simon Hall
Director • British • Lives in England • Born in Nov 1979
Lee Trevor Webster
Director • British • Lives in England • Born in Jun 1987
Michael Baxter
Director • British • Lives in England • Born in Jul 1981
Ryan Allmark
Director • British • Lives in England • Born in Dec 1979
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Se Controls Group Limited
Joanne Perkins, Naresh Kumar, and 1 more are mutual people.
Active
Chalice Electronics Limited
Joanne Perkins and Mr William John Perkins are mutual people.
Active
S E Controls Limited
Joanne Perkins and Mr William John Perkins are mutual people.
Active
Mingardi Magnetic (UK) Limited
Joanne Perkins and Mr William John Perkins are mutual people.
Active
Natural Ventilation Solutions Limited
Joanne Perkins and Mr William John Perkins are mutual people.
Active
A & B (Controls) Limited
Mr William John Perkins is a mutual person.
Active
Rka Services (UK) Ltd
Mr William John Perkins is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period
31 Mar
⟶
31 Mar 2025
Traded for
12 months
Cash in Bank
£1.87M
Decreased by £1.24M (-40%)
Turnover
£23.12M
Increased by £2.6M (+13%)
Employees
137
Increased by 4 (+3%)
Total Assets
£12.19M
Decreased by £710K (-6%)
Total Liabilities
-£3.98M
Increased by £497K (+14%)
Net Assets
£8.22M
Decreased by £1.21M (-13%)
Debt Ratio (%)
33%
Increased by 5.65% (+21%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
19 Days Ago on 3 Jan 2026
Full Accounts Submitted
1 Month Ago on 10 Dec 2025
Mr Ryan Allmark Appointed
9 Months Ago on 1 Apr 2025
Confirmation Submitted
1 Year Ago on 7 Jan 2025
Mr Naresh Kumar Appointed
1 Year Ago on 1 Jan 2025
Paul Simon Backhouse Resigned
1 Year Ago on 31 Dec 2024
Full Accounts Submitted
1 Year Ago on 27 Dec 2024
Mr Simon Hall Appointed
1 Year 8 Months Ago on 30 Apr 2024
Mark Boyd Soleil Resigned
1 Year 8 Months Ago on 30 Apr 2024
Martin John Oates Resigned
1 Year 8 Months Ago on 30 Apr 2024
Get Alerts
Get Credit Report
Discover Loanguard Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 31 December 2025 with no updates
Submitted on 3 Jan 2026
Full accounts made up to 31 March 2025
Submitted on 10 Dec 2025
Appointment of Mr Ryan Allmark as a director on 1 April 2025
Submitted on 3 Apr 2025
Appointment of Mr Naresh Kumar as a director on 1 January 2025
Submitted on 7 Jan 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 7 Jan 2025
Termination of appointment of Paul Simon Backhouse as a director on 31 December 2024
Submitted on 7 Jan 2025
Full accounts made up to 31 March 2024
Submitted on 27 Dec 2024
Appointment of Mr Simon Hall as a director on 30 April 2024
Submitted on 14 May 2024
Appointment of Mr Lee Trevor Webster as a director on 30 April 2024
Submitted on 13 May 2024
Appointment of Mr Michael Baxter as a director on 30 April 2024
Submitted on 13 May 2024
Explore All Documents
Repayment History
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