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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 (9 months ago)
Next confirmation dated 11 January 2026
Due by 25 January 2026 (3 months 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 (9 months remaining)
Address
Roke Manor
Old Salisbury Lane
Romsey
Hampshire
SO51 0ZN
England
Address changed on 10 Sep 2025 (1 month ago)
Previous address was Semaphore House Fareham Heights Standard Way Fareham PO16 8XT England
Telephone
01329722133
Email
Available in Endole App
People
Officers
9
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 1967
Director • British • Lives in England • Born in Sep 1966
Director • British • Lives in England • Born in Jul 1962
Director • British • Lives in England • Born in Dec 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Landguard Nexus Limited
Stephen John Middlemiss, Andrew Stearne, and 5 more are mutual people.
Active
Roke Manor Research Limited
Ian Charles Cooper, Sarah Louise Ellard, and 3 more are mutual people.
Active
Cubica Technology Ltd
Ian Charles Cooper, Sarah Louise Ellard, and 3 more are mutual people.
Active
Q6 Holdings Ltd
Ian Charles Cooper, Sarah Louise Ellard, and 3 more are mutual people.
Active
Vigil Ai Ltd
Ian Charles Cooper, Sarah Louise Ellard, and 3 more are mutual people.
Active
Geollect Limited
Ian Charles Cooper, Sarah Louise Ellard, and 3 more are mutual people.
Active
Chemring Group Plc
Sarah Louise Ellard, , and 1 more are mutual people.
Active
Chemring Countermeasures Limited
Sarah Louise Ellard, , and 1 more are mutual people.
Active
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
Registered Address Changed
1 Month Ago on 10 Sep 2025
Steven John Matthews Resigned
1 Month Ago on 29 Aug 2025
Mrs Sarah Louise Ellard Appointed
1 Month Ago on 29 Aug 2025
Andrew Stearne Resigned
1 Month Ago on 29 Aug 2025
Stephen John Middlemiss Resigned
1 Month Ago on 29 Aug 2025
Mr Michael Ord Appointed
1 Month Ago on 29 Aug 2025
Mr James Stephen Mccready Mortensen Appointed
1 Month Ago on 29 Aug 2025
Mr Paul Macgregor Appointed
1 Month Ago on 29 Aug 2025
Mrs Sarah Louise Ellard Appointed
1 Month Ago on 29 Aug 2025
Mr Ian Charles Cooper Appointed
1 Month Ago on 29 Aug 2025
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Documents
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
Termination of appointment of Andrew Stearne as a director on 29 August 2025
Submitted on 10 Sep 2025
Appointment of Mrs Sarah Louise Ellard as a secretary on 29 August 2025
Submitted on 10 Sep 2025
Appointment of Mr Michael Ord as a director on 29 August 2025
Submitted on 10 Sep 2025
Repayment History
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