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Security Guarding Specialists Limited

Security Guarding Specialists Limited is an active company incorporated on 8 April 1999 with the registered office located in Henley-in-Arden, Warwickshire. Security Guarding Specialists Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03748330
Private limited company
Age
26 years
Incorporated 8 April 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 July 2025 (1 month ago)
Next confirmation dated 16 July 2026
Due by 30 July 2026 (10 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
1 Ardent Court
William James Way
Henley-In-Arden
Warwickshire
B95 5GF
United Kingdom
Address changed on 31 Jul 2023 (2 years 1 month ago)
Previous address was Unit 1 Ardent Court William James Way Henley-in-Arden West Midlands B95 5GF
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Mar 1960
Director • British • Lives in England • Born in Nov 1996
Mrs Donna Theresa Gordon
PSC • British • Lives in UK • Born in Jan 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Leisuresec Limited
Cusack Arthur Gordon is a mutual person.
Active
Global Focus Limited
Cusack Arthur Gordon is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.14K
Decreased by £896 (-44%)
Total Liabilities
-£467
Increased by £467 (%)
Net Assets
£669
Decreased by £1.36K (-67%)
Debt Ratio (%)
41%
Increased by 41.11% (%)
Latest Activity
Confirmation Submitted
1 Month Ago on 30 Jul 2025
Micro Accounts Submitted
9 Months Ago on 5 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 22 Jul 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 11 Jan 2024
Registered Address Changed
2 Years 1 Month Ago on 31 Jul 2023
Registered Address Changed
2 Years 1 Month Ago on 31 Jul 2023
Confirmation Submitted
2 Years 1 Month Ago on 28 Jul 2023
Micro Accounts Submitted
2 Years 8 Months Ago on 21 Dec 2022
Confirmation Submitted
3 Years Ago on 27 Jul 2022
Donna Theresa Gordon (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Confirmation statement made on 16 July 2025 with no updates
Submitted on 30 Jul 2025
Micro company accounts made up to 31 July 2024
Submitted on 5 Dec 2024
Confirmation statement made on 16 July 2024 with no updates
Submitted on 22 Jul 2024
Micro company accounts made up to 31 July 2023
Submitted on 11 Jan 2024
Registered office address changed from Unit 1 Ardent Court William James Way Henley-in-Arden West Midlands B95 5GF to Ardent Court 1 Ardent Court William James Way Henley-in-Arden Warwickshire B95 5GF on 31 July 2023
Submitted on 31 Jul 2023
Registered office address changed from Ardent Court 1 Ardent Court William James Way Henley-in-Arden Warwickshire B95 5GF United Kingdom to 1 Ardent Court William James Way Henley-in-Arden Warwickshire B95 5GF on 31 July 2023
Submitted on 31 Jul 2023
Confirmation statement made on 16 July 2023 with no updates
Submitted on 28 Jul 2023
Micro company accounts made up to 31 July 2022
Submitted on 21 Dec 2022
Confirmation statement made on 16 July 2022 with updates
Submitted on 27 Jul 2022
Notification of Donna Theresa Gordon as a person with significant control on 6 April 2016
Submitted on 5 Jul 2022
Repayment History
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