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Guardwell Security Limited

Guardwell Security Limited is an active company incorporated on 29 June 2000 with the registered office located in Leeds, West Yorkshire. Guardwell Security Limited was registered 25 years ago.
Status
Active
Active since 14 years ago
Company No
04023381
Private limited company
Age
25 years
Incorporated 29 June 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 June 2025 (2 months ago)
Next confirmation dated 22 June 2026
Due by 6 July 2026 (9 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Aug ⟶ 31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 July 2025
Due by 28 April 2026 (7 months remaining)
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Contact
Address
Guardwell House 2 Lady Pit Lane
Beeston
Leeds
LS11 6AJ
England
Address changed on 20 Mar 2024 (1 year 5 months ago)
Previous address was New Chartford House Centurion Way Cleckheaton BD19 3QB
Telephone
01132423116
Email
Available in Endole App
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Martin Tate
PSC • Director • British • Lives in Portugal • Born in Mar 1960
Stewart Durrans
Director • British • Lives in England • Born in Dec 1947
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Shareholders, PSCs & Group Structure
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Mutual Companies
Dalewell Limited
Stewart Durrans is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul ⟶ 31 Jul 2024
Traded for 12 months
Cash in Bank
£3.03K
Decreased by £5.98K (-66%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£12.06K
Decreased by £9.38K (-44%)
Total Liabilities
-£21.27K
Decreased by £7.85K (-27%)
Net Assets
-£9.21K
Decreased by £1.53K (+20%)
Debt Ratio (%)
176%
Increased by 40.59% (+30%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 7 Jul 2025
Full Accounts Submitted
4 Months Ago on 24 Apr 2025
Stewart Durrans Resigned
7 Months Ago on 4 Feb 2025
Mr Martin Tate Appointed
7 Months Ago on 4 Feb 2025
Full Accounts Submitted
1 Year 2 Months Ago on 1 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 27 Jun 2024
Registered Address Changed
1 Year 5 Months Ago on 20 Mar 2024
Confirmation Submitted
2 Years 2 Months Ago on 23 Jun 2023
Full Accounts Submitted
2 Years 5 Months Ago on 14 Apr 2023
Confirmation Submitted
3 Years Ago on 29 Jun 2022
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Documents
Confirmation statement made on 22 June 2025 with no updates
Submitted on 7 Jul 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 24 Apr 2025
Termination of appointment of Stewart Durrans as a director on 4 February 2025
Submitted on 2 Apr 2025
Appointment of Mr Martin Tate as a director on 4 February 2025
Submitted on 2 Apr 2025
Total exemption full accounts made up to 31 July 2023
Submitted on 1 Jul 2024
Confirmation statement made on 22 June 2024 with no updates
Submitted on 27 Jun 2024
Registered office address changed from New Chartford House Centurion Way Cleckheaton BD19 3QB to Guardwell House 2 Lady Pit Lane Beeston Leeds LS11 6AJ on 20 March 2024
Submitted on 20 Mar 2024
Confirmation statement made on 22 June 2023 with no updates
Submitted on 23 Jun 2023
Total exemption full accounts made up to 31 July 2022
Submitted on 14 Apr 2023
Confirmation statement made on 22 June 2022 with no updates
Submitted on 29 Jun 2022
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Repayment History
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