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Landguard Holdings Limited

Landguard Holdings Limited is an active company incorporated on 6 August 2004 with the registered office located in Harwich, Essex. Landguard Holdings Limited was registered 21 years ago.
Status
Active
Active since 11 years ago
Company No
05200020
Private limited company
Age
21 years
Incorporated 6 August 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 July 2025 (5 months ago)
Next confirmation dated 9 July 2026
Due by 23 July 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 October 2025
Due by 31 July 2026 (6 months remaining)
Contact
Address
Unit 1, Riverside Close
Iconfield Park
Harwich
Essex
CO12 4EN
Same address for the past 11 years
Telephone
01255552940
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Apr 1945
Director • British • Lives in UK • Born in Dec 1988
Director • British • Lives in UK • Born in Apr 1952
Mr Peter George Wilson
PSC • British • Lives in England • Born in Apr 1945
Miss Hannah Claire March
PSC • British • Lives in UK • Born in Dec 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Landguard Engineering Limited
Philip Strangward, Hannah Claire March, and 1 more are mutual people.
Active
Policy Systems Limited
Philip Strangward is a mutual person.
Active
Cencost Limited
Philip Strangward is a mutual person.
Active
First Base Wimbledon Limited
Philip Strangward is a mutual person.
Active
First Base Southampton Limited
Philip Strangward is a mutual person.
Active
KCS North Limited
Philip Strangward is a mutual person.
Active
First Base Victoria Limited
Philip Strangward is a mutual person.
Active
Essex And Suffolk Youth Enquiry Service Ltd
Philip Strangward is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£101.1K
Increased by £93.15K (+1172%)
Total Liabilities
-£93K
Increased by £84.37K (+978%)
Net Assets
£8.1K
Increased by £8.78K (-1288%)
Debt Ratio (%)
92%
Decreased by 16.59% (-15%)
Latest Activity
Confirmation Submitted
5 Months Ago on 22 Jul 2025
Micro Accounts Submitted
5 Months Ago on 21 Jul 2025
Micro Accounts Submitted
1 Year 5 Months Ago on 19 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 9 Jul 2024
Micro Accounts Submitted
2 Years 5 Months Ago on 25 Jul 2023
Confirmation Submitted
2 Years 5 Months Ago on 10 Jul 2023
Micro Accounts Submitted
3 Years Ago on 24 Jul 2022
Confirmation Submitted
3 Years Ago on 24 Jul 2022
Micro Accounts Submitted
4 Years Ago on 28 Jul 2021
Confirmation Submitted
4 Years Ago on 9 Jul 2021
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Documents
Statement of capital following an allotment of shares on 10 August 2020
Submitted on 24 Nov 2025
Confirmation statement made on 9 July 2025 with updates
Submitted on 22 Jul 2025
Micro company accounts made up to 31 October 2024
Submitted on 21 Jul 2025
Micro company accounts made up to 31 October 2023
Submitted on 19 Jul 2024
Confirmation statement made on 9 July 2024 with updates
Submitted on 9 Jul 2024
Micro company accounts made up to 31 October 2022
Submitted on 25 Jul 2023
Confirmation statement made on 9 July 2023 with updates
Submitted on 10 Jul 2023
Confirmation statement made on 9 July 2022 with updates
Submitted on 24 Jul 2022
Micro company accounts made up to 31 October 2021
Submitted on 24 Jul 2022
Micro company accounts made up to 31 October 2020
Submitted on 28 Jul 2021
Repayment History
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