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Electronic Guard Security Limited

Electronic Guard Security Limited is an active company incorporated on 26 April 2012 with the registered office located in Pontefract, West Yorkshire. Electronic Guard Security Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08047750
Private limited company
Age
13 years
Incorporated 26 April 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 August 2025 (2 months ago)
Next confirmation dated 18 August 2026
Due by 1 September 2026 (10 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 May ⟶ 30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
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Contact Update Details
Address
36 Ropergate
Pontefract
West Yorkshire
WF8 1LY
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
3
Controllers (PSC)
3
Mr Alan Henson
Director • PSC • British • Lives in England • Born in Oct 1953
Mr Adam Henson
Director • PSC • British • Lives in England • Born in Aug 1987
Mrs Judith Storer-Henson
PSC • British • Lives in England • Born in Nov 1964
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr ⟶ 30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£57.72K
Increased by £1.26K (+2%)
Total Liabilities
-£57.72K
Increased by £1.3K (+2%)
Net Assets
£5
Decreased by £37 (-88%)
Debt Ratio (%)
100%
Increased by 0.07% (0%)
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Latest Activity
Confirmation Submitted
2 Months Ago on 18 Aug 2025
Judith Storer-Henson (PSC) Appointed
9 Months Ago on 1 Feb 2025
Adam Henson (PSC) Appointed
9 Months Ago on 15 Jan 2025
Confirmation Submitted
1 Year 2 Months Ago on 28 Aug 2024
Full Accounts Submitted
1 Year 2 Months Ago on 22 Aug 2024
Confirmation Submitted
2 Years 1 Month Ago on 7 Sep 2023
Full Accounts Submitted
2 Years 1 Month Ago on 5 Sep 2023
Full Accounts Submitted
2 Years 11 Months Ago on 22 Nov 2022
Confirmation Submitted
3 Years Ago on 20 Sep 2022
Full Accounts Submitted
3 Years Ago on 27 Jan 2022
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Documents
Confirmation statement made on 18 August 2025 with no updates
Submitted on 18 Aug 2025
Notification of Judith Storer-Henson as a person with significant control on 1 February 2025
Submitted on 7 Feb 2025
Notification of Adam Henson as a person with significant control on 15 January 2025
Submitted on 15 Jan 2025
Confirmation statement made on 28 August 2024 with updates
Submitted on 28 Aug 2024
Total exemption full accounts made up to 30 April 2024
Submitted on 22 Aug 2024
Confirmation statement made on 7 September 2023 with no updates
Submitted on 7 Sep 2023
Total exemption full accounts made up to 30 April 2023
Submitted on 5 Sep 2023
Total exemption full accounts made up to 30 April 2022
Submitted on 22 Nov 2022
Confirmation statement made on 20 September 2022 with no updates
Submitted on 20 Sep 2022
Total exemption full accounts made up to 30 April 2021
Submitted on 27 Jan 2022
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Repayment History
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