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Patrolguard Limited
Patrolguard Limited is an active company incorporated on 11 June 2008 with the registered office located in Warwick, Warwickshire. Patrolguard Limited was registered 17 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
06616355
Private limited company
Age
17 years
Incorporated
11 June 2008
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Confirmation
Submitted
Dated
11 June 2025
(4 months ago)
Next confirmation dated
11 June 2026
Due by
25 June 2026
(8 months remaining)
Last change occurred
4 months ago
Accounts
Submitted
For period
1 Jul
⟶
30 Jun 2024
(1 year)
Accounts type is
Micro Entity
Next accounts for period
30 June 2025
Due by
31 March 2026
(5 months remaining)
Learn more about Patrolguard Limited
Contact
Update Details
Address
1 Athena Court Athena Drive
Tachbrook Park
Warwick
CV34 6RT
England
Address changed on
5 May 2023
(2 years 5 months ago)
Previous address was
, Unit 9 / 10 Scar Bank, Warwick, Warwickshire, CV34 5DB, England
Companies in CV34 6RT
Telephone
08453705098
Email
Unreported
Website
Patrolguard.co.uk
See All Contacts
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Mr Graham Roy Venn
Director • PSC • British • Lives in England • Born in Jul 1962
Gareth Surdo
Director • British • Lives in England • Born in Sep 1988
Harrison Beale & Owen Management Services Limited
Secretary
Mrs Claire Louise Venn
PSC • British,Maltese • Lives in England • Born in Apr 1965
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Victoria House (Leamington Spa) Limited
Mr Graham Roy Venn is a mutual person.
Active
Regency House Residents Association (Leamington Spa) Limited
Harrison Beale & Owen Management Services Limited is a mutual person.
Active
Conquira Limited
Harrison Beale & Owen Management Services Limited is a mutual person.
Active
Keys Property Investment Limited
Harrison Beale & Owen Management Services Limited is a mutual person.
Active
J R Motor Company (UK) Limited
Harrison Beale & Owen Management Services Limited is a mutual person.
Active
Waccy Limited
Harrison Beale & Owen Management Services Limited is a mutual person.
Active
Gors Ddu Limited
Harrison Beale & Owen Management Services Limited is a mutual person.
Active
Ravenstall Ltd
Harrison Beale & Owen Management Services Limited is a mutual person.
Active
See All Mutual Companies
Brands
PatrolGuard Ltd
PatrolGuard Ltd offers security keyholding, alarm response, and patrol services in Coventry and Warwickshire.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period
30 Jun
⟶
30 Jun 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
14
Increased by 4 (+40%)
Total Assets
£268.69K
Increased by £7K (+3%)
Total Liabilities
-£221.07K
Increased by £19.83K (+10%)
Net Assets
£47.61K
Decreased by £12.83K (-21%)
Debt Ratio (%)
82%
Increased by 5.38% (+7%)
See 10 Year Full Financials
Latest Activity
Own Shares Purchased
1 Month Ago on 18 Sep 2025
Mrs Claire Louise Venn (PSC) Details Changed
1 Month Ago on 14 Sep 2025
Mr Graham Roy Venn (PSC) Details Changed
1 Month Ago on 14 Sep 2025
Mr Gareth Surdo Details Changed
3 Months Ago on 25 Jun 2025
Confirmation Submitted
4 Months Ago on 24 Jun 2025
Micro Accounts Submitted
7 Months Ago on 26 Mar 2025
Mr Graham Roy Venn (PSC) Details Changed
7 Months Ago on 5 Mar 2025
Confirmation Submitted
1 Year 3 Months Ago on 25 Jun 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 19 Mar 2024
Confirmation Submitted
2 Years 4 Months Ago on 23 Jun 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Purchase of own shares.
Submitted on 18 Sep 2025
Change of details for Mr Graham Roy Venn as a person with significant control on 14 September 2025
Submitted on 15 Sep 2025
Change of details for Mrs Claire Louise Venn as a person with significant control on 14 September 2025
Submitted on 15 Sep 2025
Director's details changed for Mr Gareth Surdo on 25 June 2025
Submitted on 25 Jun 2025
Confirmation statement made on 11 June 2025 with updates
Submitted on 24 Jun 2025
Micro company accounts made up to 30 June 2024
Submitted on 26 Mar 2025
Statement of capital following an allotment of shares on 5 March 2025
Submitted on 17 Mar 2025
Change of details for Mr Graham Roy Venn as a person with significant control on 5 March 2025
Submitted on 17 Mar 2025
Confirmation statement made on 11 June 2024 with updates
Submitted on 25 Jun 2024
Micro company accounts made up to 30 June 2023
Submitted on 19 Mar 2024
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Repayment History
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See All Charges & CCJs