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Guardian Holdings Limited

Guardian Holdings Limited is an active company incorporated on 29 February 2008 with the registered office located in Bridgend, Mid Glamorgan. Guardian Holdings Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06518981
Private limited company
Age
17 years
Incorporated 29 February 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 February 2025 (6 months ago)
Next confirmation dated 26 February 2026
Due by 12 March 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (16 days remaining)
Contact
Address
Merlin House Brunel Court
Village Farm Industrial Estate
Pyle
Bridgend
CF33 6BL
Wales
Same address for the past 6 years
Telephone
01656742100
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • General Manager • British • Lives in Wales • Born in Sep 1975
Director • Financial Controller • British • Lives in Scotland • Born in May 1970
Director • Canadian • Lives in United States • Born in Jan 1955
Secretary
Core Laboratories International B.V
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Guardian Global Technology Group Ltd
Mrs Jacqueline Watson, Mr James Kurt Flood, and 1 more are mutual people.
Active
Guardian Global Technologies Limited
Mrs Jacqueline Watson, Mr James Kurt Flood, and 1 more are mutual people.
Active
Coreton Limited
Mrs Jacqueline Watson is a mutual person.
Active
Labton Limited
Mrs Jacqueline Watson is a mutual person.
Active
Core Laboratories (U.K.) Limited
Mrs Jacqueline Watson is a mutual person.
Active
Quantoil Limited
Mrs Jacqueline Watson is a mutual person.
Active
Owen Oil Tools (U.K.) Limited
Mrs Jacqueline Watson is a mutual person.
Active
Core Laboratories Interests One Limited
Mrs Jacqueline Watson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£61.52K
Increased by £4.67K (+8%)
Net Assets
-£61.52K
Decreased by £4.67K (+8%)
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
6 Months Ago on 11 Mar 2025
Small Accounts Submitted
11 Months Ago on 24 Sep 2024
Lesley Alan Weisner Resigned
1 Year 2 Months Ago on 28 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 11 Mar 2024
Core Laboratories Coop B.V. (PSC) Resigned
1 Year 8 Months Ago on 31 Dec 2023
Core Laboratories International B.V. (PSC) Appointed
1 Year 8 Months Ago on 31 Dec 2023
Small Accounts Submitted
1 Year 11 Months Ago on 26 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 7 Mar 2023
Full Accounts Submitted
2 Years 11 Months Ago on 30 Sep 2022
Confirmation Submitted
3 Years Ago on 9 Mar 2022
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Documents
Cessation of Core Laboratories Coop B.V. as a person with significant control on 31 December 2023
Submitted on 11 Mar 2025
Confirmation statement made on 26 February 2025 with no updates
Submitted on 11 Mar 2025
Accounts for a small company made up to 31 December 2023
Submitted on 24 Sep 2024
Termination of appointment of Lesley Alan Weisner as a director on 28 June 2024
Submitted on 10 Sep 2024
Confirmation statement made on 26 February 2024 with updates
Submitted on 11 Mar 2024
Notification of Core Laboratories International B.V. as a person with significant control on 31 December 2023
Submitted on 11 Mar 2024
Accounts for a small company made up to 31 December 2022
Submitted on 26 Sep 2023
Confirmation statement made on 26 February 2023 with no updates
Submitted on 7 Mar 2023
Full accounts made up to 31 December 2021
Submitted on 30 Sep 2022
Confirmation statement made on 26 February 2022 with no updates
Submitted on 9 Mar 2022
Repayment History
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