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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 45 years ago.
Status
Active
Active since incorporation
Company No
01468061
Private limited company
Age
45 years
Incorporated 20 December 1979
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 31 December 2024 (10 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Lancaster House
Wellington Crescent Fradley Park
Lichfield
Staffordshire
WS13 8RZ
Same address for the past 19 years
Telephone
01543443060
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Oct 1966
Director • Group Finance Director • British • Lives in England • Born in Sep 1969
Director • Commercial Director - Operations • British • Lives in England • Born in Jul 1981
Director • Group Operations & Manufacturing Director • British • Lives in England • Born in Dec 1979
Director • Group Technical Director • British • Lives in England • Born in Jun 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Se Controls Group Limited
Joanne Perkins, Paul Simon Backhouse, and 2 more are mutual people.
Active
A & B (Controls) Limited
Joanne Perkins and Mr. William John Perkins 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
Rka Services (UK) Ltd
Mr. William John Perkins is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£3.11M
Increased by £60K (+2%)
Turnover
£20.52M
Increased by £1.98M (+11%)
Employees
133
Increased by 7 (+6%)
Total Assets
£12.9M
Increased by £529K (+4%)
Total Liabilities
-£3.48M
Increased by £28K (+1%)
Net Assets
£9.42M
Increased by £501K (+6%)
Debt Ratio (%)
27%
Decreased by 0.93% (-3%)
Latest Activity
Mr Ryan Allmark Appointed
7 Months Ago on 1 Apr 2025
Confirmation Submitted
9 Months Ago on 7 Jan 2025
Mr Naresh Kumar Appointed
10 Months Ago on 1 Jan 2025
Paul Simon Backhouse Resigned
10 Months Ago on 31 Dec 2024
Full Accounts Submitted
10 Months Ago on 27 Dec 2024
Mr Simon Hall Appointed
1 Year 6 Months Ago on 30 Apr 2024
Mark Boyd Soleil Resigned
1 Year 6 Months Ago on 30 Apr 2024
Martin John Oates Resigned
1 Year 6 Months Ago on 30 Apr 2024
Mr Michael Baxter Appointed
1 Year 6 Months Ago on 30 Apr 2024
Mr Lee Trevor Webster Appointed
1 Year 6 Months Ago on 30 Apr 2024
Get Credit Report
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Documents
Appointment of Mr Ryan Allmark as a director on 1 April 2025
Submitted on 3 Apr 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
Appointment of Mr Naresh Kumar as a director on 1 January 2025
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
Termination of appointment of Robert William Gunningham as a director on 30 April 2024
Submitted on 13 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
Termination of appointment of Martin John Oates as a director on 30 April 2024
Submitted on 13 May 2024
Repayment History
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