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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 Fareham, 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 (7 months ago)
Next confirmation dated 11 January 2026
Due by 25 January 2026 (4 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 January 2026
Due by 31 October 2026 (1 year 1 month remaining)
Contact
Address
Semaphore House Fareham Heights
Standard Way
Fareham
PO16 8XT
England
Same address for the past 8 years
Telephone
01329722133
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1973
Director • British • Lives in England • Born in Mar 1967
Director • British • Lives in UK • Born in Jul 1962
Landguard Nexus Limited
PSC
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Mutual Companies
Libra Holdco Limited
Mr Steven John Matthews, Stephen John Middlemiss, and 1 more are mutual people.
Active
Landguard Nexus Limited
Stephen John Middlemiss and Andrew Stearne are mutual people.
Active
Libra Topco Limited
Stephen John Middlemiss and Andrew Stearne are mutual people.
Active
Middell Limited
Stephen John Middlemiss is a mutual person.
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
Mr Andrew Stearne Details Changed
2 Months Ago on 7 Jul 2025
Small Accounts Submitted
2 Months Ago on 4 Jul 2025
Confirmation Submitted
7 Months Ago on 13 Jan 2025
Small Accounts Submitted
10 Months Ago on 30 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 12 Jan 2024
Richard Mark Bach Resigned
1 Year 9 Months Ago on 17 Nov 2023
New Charge Registered
1 Year 10 Months Ago on 30 Oct 2023
Small Accounts Submitted
1 Year 10 Months Ago on 30 Oct 2023
Confirmation Submitted
2 Years 7 Months Ago on 12 Jan 2023
Full Accounts Submitted
2 Years 10 Months Ago on 21 Oct 2022
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Documents
Director's details changed for Mr Andrew Stearne on 7 July 2025
Submitted on 8 Jul 2025
Accounts for a small company made up to 31 January 2025
Submitted on 4 Jul 2025
Confirmation statement made on 11 January 2025 with no updates
Submitted on 13 Jan 2025
Accounts for a small company made up to 31 January 2024
Submitted on 30 Oct 2024
Confirmation statement made on 11 January 2024 with no updates
Submitted on 12 Jan 2024
Termination of appointment of Richard Mark Bach as a director on 17 November 2023
Submitted on 12 Jan 2024
Registration of charge 056720240005, created on 30 October 2023
Submitted on 1 Nov 2023
Accounts for a small company made up to 31 January 2023
Submitted on 30 Oct 2023
Confirmation statement made on 11 January 2023 with no updates
Submitted on 12 Jan 2023
Total exemption full accounts made up to 31 January 2022
Submitted on 21 Oct 2022
Repayment History
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