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Sabre Guarding Limited

Sabre Guarding Limited is an active company incorporated on 9 October 2002 with the registered office located in Wirral, Merseyside. Sabre Guarding Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04558569
Private limited company
Age
23 years
Incorporated 9 October 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 9 October 2025 (16 days ago)
Next confirmation dated 9 October 2026
Due by 23 October 2026 (12 months remaining)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
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Contact Update Details
Address
Barnston House
Beacon Lane
Heswall
Wirral
CH60 0EE
Same address for the past 23 years
Telephone
01512001999
Email
Available in Endole App
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People
Officers
1
Shareholders
5
Controllers (PSC)
1
Mr John James Gibbons
Director • PSC • British • Lives in UK • Born in Jul 1954
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Shareholders, PSCs & Group Structure
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Mutual Companies
Sabre Security Systems Limited
Mr John James Gibbons is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£162.22K
Increased by £138.43K (+582%)
Turnover
Unreported
Same as previous period
Employees
18
Same as previous period
Total Assets
£544.96K
Increased by £120K (+28%)
Total Liabilities
-£310K
Increased by £44.97K (+17%)
Net Assets
£234.96K
Increased by £75.03K (+47%)
Debt Ratio (%)
57%
Decreased by 5.48% (-9%)
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Latest Activity
Confirmation Submitted
4 Days Ago on 21 Oct 2025
Accounting Period Extended
26 Days Ago on 29 Sep 2025
Confirmation Submitted
1 Year Ago on 10 Oct 2024
Full Accounts Submitted
1 Year 7 Months Ago on 14 Mar 2024
Confirmation Submitted
2 Years Ago on 9 Oct 2023
Own Shares Purchased
2 Years 3 Months Ago on 4 Jul 2023
Shares Cancelled
2 Years 4 Months Ago on 23 Jun 2023
Keith Peter George Grimley Resigned
2 Years 4 Months Ago on 21 Jun 2023
Keith Peter George Grimley (PSC) Resigned
2 Years 4 Months Ago on 21 Jun 2023
Full Accounts Submitted
2 Years 7 Months Ago on 6 Mar 2023
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Documents
Confirmation statement made on 9 October 2025 with no updates
Submitted on 21 Oct 2025
Previous accounting period extended from 31 December 2024 to 30 June 2025
Submitted on 29 Sep 2025
Confirmation statement made on 9 October 2024 with no updates
Submitted on 10 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 14 Mar 2024
Confirmation statement made on 9 October 2023 with updates
Submitted on 9 Oct 2023
Purchase of own shares.
Submitted on 4 Jul 2023
Cessation of Keith Peter George Grimley as a person with significant control on 21 June 2023
Submitted on 29 Jun 2023
Termination of appointment of Keith Peter George Grimley as a secretary on 21 June 2023
Submitted on 29 Jun 2023
Cancellation of shares. Statement of capital on 26 May 2023
Submitted on 23 Jun 2023
Resolutions
Submitted on 15 Jun 2023
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Repayment History
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