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Guardian Security & Fire Limited

Guardian Security & Fire Limited is an active company incorporated on 17 December 2004 with the registered office located in London, Greater London. Guardian Security & Fire Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05316506
Private limited company
Age
20 years
Incorporated 17 December 2004
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 6 April 2025 (6 months ago)
Next confirmation dated 6 April 2026
Due by 20 April 2026 (5 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
C/O Hunters Law Llp
Lincoln's Inn, 9 New Square
London
WC2A 3QN
United Kingdom
Address changed on 19 Feb 2025 (8 months ago)
Previous address was 95 Aldwych London WC2B 4JF United Kingdom
Telephone
01227389089
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Aug 1983
Director • British • Lives in England • Born in Jul 1986
Director • British • Lives in England • Born in Jul 1973
Director • British • Lives in England • Born in Feb 1978
Beart Howard Investments Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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D S C Alarms Limited
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Guardian Security Limited
Thomas Henry Greville Howard, Simon Gareth Thomas, and 2 more are mutual people.
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Beart Howard Investments Limited
Thomas Henry Greville Howard, Simon Gareth Thomas, and 2 more are mutual people.
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K.T. Fire Protection Limited
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Heston Apex Limited
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Crown Security Systems Limited
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Special Purpose Electronics Limited
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Brands
Guardian Security & Fire
Guardian Security & Fire is a security company that provides property protection services.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£173.48K
Decreased by £308.65K (-64%)
Turnover
£3.18M
Increased by £333.08K (+12%)
Employees
30
Increased by 1 (+3%)
Total Assets
£4.16M
Increased by £1.39M (+50%)
Total Liabilities
-£2.51M
Increased by £574.09K (+30%)
Net Assets
£1.65M
Increased by £815.93K (+98%)
Debt Ratio (%)
60%
Decreased by 9.56% (-14%)
Latest Activity
Beart Howard Investments Limited (PSC) Details Changed
18 Days Ago on 13 Oct 2025
Confirmation Submitted
6 Months Ago on 9 Apr 2025
Subsidiary Accounts Submitted
7 Months Ago on 14 Mar 2025
Registered Address Changed
8 Months Ago on 19 Feb 2025
New Charge Registered
1 Year 2 Months Ago on 7 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 10 Apr 2024
Small Accounts Submitted
1 Year 6 Months Ago on 8 Apr 2024
Hugo Neville De Beer Resigned
1 Year 7 Months Ago on 31 Mar 2024
Mr Richard Mark West Appointed
2 Years 3 Months Ago on 25 Jul 2023
Confirmation Submitted
2 Years 6 Months Ago on 5 May 2023
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Documents
Change of details for Beart Howard Investments Limited as a person with significant control on 13 October 2025
Submitted on 13 Oct 2025
Confirmation statement made on 6 April 2025 with no updates
Submitted on 9 Apr 2025
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
Submitted on 14 Mar 2025
Audit exemption subsidiary accounts made up to 30 June 2024
Submitted on 14 Mar 2025
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
Submitted on 14 Mar 2025
Audit exemption statement of guarantee by parent company for period ending 30/06/24
Submitted on 14 Mar 2025
Registered office address changed from 95 Aldwych London WC2B 4JF United Kingdom to C/O Hunters Law Llp Lincoln's Inn, 9 New Square London WC2A 3QN on 19 February 2025
Submitted on 19 Feb 2025
Registration of charge 053165060004, created on 7 August 2024
Submitted on 9 Aug 2024
Termination of appointment of Hugo Neville De Beer as a director on 31 March 2024
Submitted on 10 Apr 2024
Confirmation statement made on 6 April 2024 with no updates
Submitted on 10 Apr 2024
Repayment History
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