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Guardian Industries UK Holding Limited

Guardian Industries UK Holding Limited is an active company incorporated on 9 November 2012 with the registered office located in Goole, East Riding of Yorkshire. Guardian Industries UK Holding Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08287825
Private limited company
Age
13 years
Incorporated 9 November 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 9 November 2024 (12 months ago)
Next confirmation dated 9 November 2025
Due by 23 November 2025 (16 days remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Tom Pudding Way
Goole
East Riding Of Yorkshire
DN14 8GA
United Kingdom
Same address for the past 5 years
Telephone
01405726800
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Luxembourg • Born in Feb 1981
Director • Strategy Director • Hungarian • Lives in Luxembourg • Born in Jul 1968
Director • Russian • Lives in Luxembourg • Born in Aug 1975
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
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
2
Increased by 2 (%)
Total Assets
£83.65M
Same as previous period
Total Liabilities
-£92.73M
Increased by £7.44M (+9%)
Net Assets
-£9.08M
Decreased by £7.44M (+451%)
Debt Ratio (%)
111%
Increased by 8.89% (+9%)
Latest Activity
James Andrew Walker Details Changed
20 Days Ago on 17 Oct 2025
Andrey Stolnyy Appointed
4 Months Ago on 1 Jul 2025
Gabor Harakaly Resigned
4 Months Ago on 1 Jul 2025
Confirmation Submitted
12 Months Ago on 11 Nov 2024
Full Accounts Submitted
1 Year Ago on 8 Oct 2024
Amended Full Accounts Submitted
1 Year 10 Months Ago on 19 Dec 2023
Confirmation Submitted
1 Year 12 Months Ago on 10 Nov 2023
Full Accounts Submitted
2 Years Ago on 11 Oct 2023
James Andrew Walker Details Changed
2 Years 9 Months Ago on 1 Feb 2023
Gabor Harakaly Details Changed
4 Years Ago on 13 Jul 2021
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Documents
Director's details changed for James Andrew Walker on 17 October 2025
Submitted on 17 Oct 2025
Appointment of Andrey Stolnyy as a director on 1 July 2025
Submitted on 4 Jul 2025
Termination of appointment of Gabor Harakaly as a director on 1 July 2025
Submitted on 4 Jul 2025
Statement of capital on 6 May 2025
Submitted on 6 May 2025
Resolutions
Submitted on 6 May 2025
Solvency Statement dated 06/05/25
Submitted on 6 May 2025
Statement by Directors
Submitted on 6 May 2025
Statement of capital following an allotment of shares on 2 May 2025
Submitted on 2 May 2025
Statement of capital following an allotment of shares on 27 November 2024
Submitted on 10 Dec 2024
Confirmation statement made on 9 November 2024 with no updates
Submitted on 11 Nov 2024
Repayment History
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