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Guardian Lock And Engineering Company Limited
Guardian Lock And Engineering Company Limited is an active company incorporated on 11 May 1982 with the registered office located in London, Greater London. Guardian Lock And Engineering Company Limited was registered 43 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
01634455
Private limited company
Age
43 years
Incorporated
11 May 1982
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Confirmation
Submitted
Dated
1 April 2025
(6 months ago)
Next confirmation dated
1 April 2026
Due by
15 April 2026
(5 months remaining)
Last change occurred
5 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Guardian Lock And Engineering Company Limited
Contact
Update Details
Address
20 Thornsett Road
London
SW18 4EF
England
Address changed on
11 Jan 2022
(3 years ago)
Previous address was
Companies in SW18 4EF
Telephone
01902635964
Email
Available in Endole App
Website
Imperiallocks.co.uk
See All Contacts
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Mrs Lucie ANH Francis Banham
Director • British • Lives in England • Born in Aug 1983
Thomas Henry Hallatt
Director • British • Lives in England • Born in Feb 1989
Mr Charles Richard Hallatt
Director • British • Lives in England • Born in Jul 1942
Frances Lan Banham
Director • British • Lives in England • Born in May 1986
Emma Linh Banham
Director • British • Lives in England • Born in Dec 1987
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Moor Heart Limited
Mr Charles Richard Hallatt, Mrs Lucie ANH Francis Banham, and 4 more are mutual people.
Active
Tops Security Solutions Limited
Mrs Lucie ANH Francis Banham, Frances Lan Banham, and 3 more are mutual people.
Active
Banham Academy Limited
Mrs Lucie ANH Francis Banham, Frances Lan Banham, and 3 more are mutual people.
Active
Banham Security Limited
Craig Steven Phillips, Frances Lan Banham, and 1 more are mutual people.
Active
Banham Patent Locks Limited
Craig Steven Phillips and Emma Linh Banham are mutual people.
Active
Capstan Security Limited
Mrs Lucie ANH Francis Banham and Frances Lan Banham are mutual people.
Active
Aegis Alarm Systems Limited
Mrs Lucie ANH Francis Banham and Frances Lan Banham are mutual people.
Active
CMS Keyholding Limited
Mrs Lucie ANH Francis Banham and Frances Lan Banham are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£781.35K
Increased by £453.06K (+138%)
Turnover
£5.33M
Decreased by £385.45K (-7%)
Employees
53
Decreased by 5 (-9%)
Total Assets
£5.94M
Increased by £194.1K (+3%)
Total Liabilities
-£640.71K
Decreased by £36.74K (-5%)
Net Assets
£5.3M
Increased by £230.83K (+5%)
Debt Ratio (%)
11%
Decreased by 1% (-9%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 1 Sep 2025
Mr Thomas Henry Hallatt Appointed
4 Months Ago on 16 Jun 2025
Mrs Frances Lan Banham Appointed
4 Months Ago on 16 Jun 2025
Mrs Emma Linh Banham Appointed
4 Months Ago on 5 Jun 2025
Mrs Georgina Katharine Fleur Bramwell Appointed
4 Months Ago on 5 Jun 2025
Confirmation Submitted
6 Months Ago on 2 Apr 2025
Craig Steven Phillips Resigned
6 Months Ago on 31 Mar 2025
Subsidiary Accounts Submitted
11 Months Ago on 23 Nov 2024
Confirmation Submitted
1 Year 6 Months Ago on 3 Apr 2024
Subsidiary Accounts Submitted
1 Year 9 Months Ago on 10 Jan 2024
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Get Credit Report
Discover Guardian Lock And Engineering Company 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
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 1 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 1 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 18 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 18 Aug 2025
Appointment of Mrs Georgina Katharine Fleur Bramwell as a director on 5 June 2025
Submitted on 17 Jun 2025
Appointment of Mrs Emma Linh Banham as a director on 5 June 2025
Submitted on 17 Jun 2025
Appointment of Mrs Frances Lan Banham as a director on 16 June 2025
Submitted on 16 Jun 2025
Appointment of Mr Thomas Henry Hallatt as a director on 16 June 2025
Submitted on 16 Jun 2025
Confirmation statement made on 1 April 2025 with no updates
Submitted on 2 Apr 2025
Termination of appointment of Craig Steven Phillips as a director on 31 March 2025
Submitted on 31 Mar 2025
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Repayment History
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See All Charges & CCJs