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Landguard Systems Limited

Landguard Systems Limited is an active company incorporated on 11 January 2006 with the registered office located in Romsey, Hampshire. Landguard Systems Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05672024
Private limited company
Age
19 years
Incorporated 11 January 2006
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 11 January 2025 (10 months ago)
Next confirmation dated 11 January 2026
Due by 25 January 2026 (1 month remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Small
Next accounts for period 31 October 2025
Due by 31 July 2026 (7 months remaining)
Address
Roke Manor
Old Salisbury Lane
Romsey
Hampshire
SO51 0ZN
England
Address changed on 10 Sep 2025 (2 months ago)
Previous address was Semaphore House Fareham Heights Standard Way Fareham PO16 8XT England
Telephone
01329722133
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Group Legal Director • British • Lives in England • Born in Apr 1970
Director • British • Lives in England • Born in Mar 1969
Director • British • Lives in England • Born in Dec 1967
Director • British • Lives in UK • Born in Feb 1979
Director • British • Lives in UK • Born in Mar 1970
Shareholders, PSCs & Group Structure
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Brands
Landguard Systems
Landguard Systems designs and manufactures custom radio systems for government, defence, and law enforcement customers.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£679.72K
Decreased by £58.31K (-8%)
Turnover
Unreported
Same as previous period
Employees
44
Increased by 4 (+10%)
Total Assets
£6.7M
Increased by £1.58M (+31%)
Total Liabilities
-£1.59M
Increased by £969.82K (+156%)
Net Assets
£5.11M
Increased by £606.23K (+13%)
Debt Ratio (%)
24%
Increased by 11.61% (+96%)
Latest Activity
Mr Marc Anthony John Mchardy Overton Details Changed
16 Days Ago on 20 Nov 2025
Mr Marc Anthony John Mchardy Overton Appointed
1 Month Ago on 1 Nov 2025
Paul Macgregor Resigned
1 Month Ago on 31 Oct 2025
Steven John Matthews Resigned
3 Months Ago on 29 Aug 2025
Mrs Sarah Louise Ellard Appointed
3 Months Ago on 29 Aug 2025
Andrew Stearne Resigned
3 Months Ago on 29 Aug 2025
Stephen John Middlemiss Resigned
3 Months Ago on 29 Aug 2025
Mr Michael Ord Appointed
3 Months Ago on 29 Aug 2025
Mr James Stephen Mccready Mortensen Appointed
3 Months Ago on 29 Aug 2025
Mr Paul Macgregor Appointed
3 Months Ago on 29 Aug 2025
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Documents
Director's details changed for Mr Marc Anthony John Mchardy Overton on 20 November 2025
Submitted on 20 Nov 2025
Appointment of Mr Marc Anthony John Mchardy Overton as a director on 1 November 2025
Submitted on 10 Nov 2025
Termination of appointment of Paul Macgregor as a director on 31 October 2025
Submitted on 5 Nov 2025
Termination of appointment of Steven John Matthews as a director on 29 August 2025
Submitted on 11 Sep 2025
Appointment of Mr James Stephen Mccready Mortensen as a director on 29 August 2025
Submitted on 10 Sep 2025
Termination of appointment of Stephen John Middlemiss as a director on 29 August 2025
Submitted on 10 Sep 2025
Current accounting period shortened from 31 January 2026 to 31 October 2025
Submitted on 10 Sep 2025
Registered office address changed from Semaphore House Fareham Heights Standard Way Fareham PO16 8XT England to Roke Manor Old Salisbury Lane Romsey Hampshire SO51 0ZN on 10 September 2025
Submitted on 10 Sep 2025
Appointment of Mr Ian Charles Cooper as a director on 29 August 2025
Submitted on 10 Sep 2025
Appointment of Mr Paul Macgregor as a director on 29 August 2025
Submitted on 10 Sep 2025
Repayment History
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