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Guardforce Security Limited

Guardforce Security Limited is an active company incorporated on 29 November 2002 with the registered office located in Colchester, Essex. Guardforce Security Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04604163
Private limited company
Age
23 years
Incorporated 29 November 2002
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Due Soon
Dated 29 November 2024 (1 year ago)
Next confirmation dated 29 November 2025
Due by 13 December 2025 (5 days remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
The Octagon Suite E2, 2nd Floor
Middleborough
Colchester
Essex
CO1 1TG
England
Address changed on 8 Dec 2023 (2 years ago)
Previous address was C/O Rickard Luckin 1st Floor County House 100 New London Road Chelmsford CM2 0RG England
Telephone
02085977149
Email
Available in Endole App
People
Officers
3
Shareholders
3
Controllers (PSC)
3
PSC • PSC • PSC
Director • British • Lives in UK • Born in Sep 1972
Director • British • Lives in UK • Born in Oct 1975
Director • British • Lives in UK • Born in Sep 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
JMS Facilities Ltd
Warren Paul Jones, Kevin Charles Myers, and 1 more are mutual people.
Active
Guardforce Security Services (UK) Ltd
Warren Paul Jones, Kevin Charles Myers, and 1 more are mutual people.
Active
GFS International Limited
Warren Paul Jones, Kevin Charles Myers, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1M
Decreased by £154.32K (-13%)
Turnover
Unreported
Same as previous period
Employees
18
Increased by 6 (+50%)
Total Assets
£1.58M
Decreased by £148.78K (-9%)
Total Liabilities
-£692.39K
Increased by £7.22K (+1%)
Net Assets
£883.36K
Decreased by £156.01K (-15%)
Debt Ratio (%)
44%
Increased by 4.21% (+11%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 25 Sep 2025
Confirmation Submitted
12 Months Ago on 8 Dec 2024
Full Accounts Submitted
1 Year 4 Months Ago on 26 Jul 2024
Confirmation Submitted
1 Year 12 Months Ago on 12 Dec 2023
Inspection Address Changed
2 Years Ago on 8 Dec 2023
Registered Address Changed
2 Years Ago on 16 Nov 2023
Mr Warren Paul Jones Details Changed
2 Years Ago on 13 Nov 2023
Mr Kevin Charles Myers Details Changed
2 Years Ago on 13 Nov 2023
Mr Warren Paul Jones Details Changed
2 Years Ago on 13 Nov 2023
Mr Russell Michael Sampayo Details Changed
2 Years Ago on 13 Nov 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 25 Sep 2025
Confirmation statement made on 29 November 2024 with no updates
Submitted on 8 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 26 Jul 2024
Confirmation statement made on 29 November 2023 with no updates
Submitted on 12 Dec 2023
Register inspection address has been changed from C/O Rickard Luckin 1st Floor County House 100 New London Road Chelmsford CM2 0RG England to The Octagon Suite E2, 2nd Floor Middleborough Colchester Essex CO1 1TG
Submitted on 8 Dec 2023
Secretary's details changed for Mr Warren Paul Jones on 13 November 2023
Submitted on 8 Dec 2023
Director's details changed for Mr Russell Michael Sampayo on 13 November 2023
Submitted on 21 Nov 2023
Director's details changed for Mr Warren Paul Jones on 13 November 2023
Submitted on 21 Nov 2023
Director's details changed for Mr Kevin Charles Myers on 13 November 2023
Submitted on 21 Nov 2023
Registered office address changed from 1st Floor County House 100 New London Road Chelmsford Essex CM2 0RG United Kingdom to The Octagon Suite E2, 2nd Floor Middleborough Colchester Essex CO1 1TG on 16 November 2023
Submitted on 16 Nov 2023
Repayment History
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