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The Guardian Service Ltd

The Guardian Service Ltd is an active company incorporated on 8 May 2014 with the registered office located in London, Greater London. The Guardian Service Ltd was registered 11 years ago.
Status
Active
Active since 9 years ago
Company No
09030131
Private limited company
Age
11 years
Incorporated 8 May 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 8 May 2025 (4 months ago)
Next confirmation dated 8 May 2026
Due by 22 May 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jun30 Jun 2024 (1 year 1 month)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
First Floor, 14-15 Berners Street
London
Greater London
W1T 3LJ
England
Address changed on 25 Apr 2025 (5 months ago)
Previous address was C/O Ymu Business Management Limited 180 Great Portland Street London W1W 5QZ England
Telephone
0333 9998922
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Dec 1966
PSC • Director • Irish • Lives in UK • Born in Mar 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Max 4 Health Limited
Mr Ashley Brooks is a mutual person.
Active
Spirit Print Solutions Limited
Mr Ashley Brooks is a mutual person.
Liquidation
Brands
The Guardian Service
The Guardian Service is an independent provider for freedom to speak up, focused on fostering open dialogue within organisations.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 May30 Jun 2024
Traded for 13 months
Cash in Bank
£285.75K
Increased by £149.42K (+110%)
Turnover
Unreported
Same as previous period
Employees
26
Increased by 4 (+18%)
Total Assets
£703.85K
Increased by £347.39K (+97%)
Total Liabilities
-£438.19K
Increased by £288.66K (+193%)
Net Assets
£265.66K
Increased by £58.73K (+28%)
Debt Ratio (%)
62%
Increased by 20.31% (+48%)
Latest Activity
Confirmation Submitted
4 Months Ago on 13 May 2025
Registered Address Changed
5 Months Ago on 25 Apr 2025
Dr Simon Mac Rory (PSC) Details Changed
5 Months Ago on 24 Apr 2025
Dr Simon Mac Rory Details Changed
5 Months Ago on 24 Apr 2025
Full Accounts Submitted
6 Months Ago on 28 Mar 2025
Confirmation Submitted
1 Year 4 Months Ago on 15 May 2024
Accounting Period Extended
1 Year 5 Months Ago on 1 May 2024
Full Accounts Submitted
1 Year 7 Months Ago on 27 Feb 2024
Confirmation Submitted
2 Years 4 Months Ago on 19 May 2023
Mr Ashley Brooks (PSC) Details Changed
2 Years 5 Months Ago on 8 May 2023
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Documents
Confirmation statement made on 8 May 2025 with updates
Submitted on 13 May 2025
Director's details changed for Dr Simon Mac Rory on 24 April 2025
Submitted on 13 May 2025
Change of details for Dr Simon Mac Rory as a person with significant control on 24 April 2025
Submitted on 13 May 2025
Registered office address changed from C/O Ymu Business Management Limited 180 Great Portland Street London W1W 5QZ England to First Floor, 14-15 Berners Street London Greater London W1T 3LJ on 25 April 2025
Submitted on 25 Apr 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 28 Mar 2025
Sub-division of shares on 10 October 2024
Submitted on 21 Oct 2024
Confirmation statement made on 8 May 2024 with updates
Submitted on 15 May 2024
Current accounting period extended from 31 May 2024 to 30 June 2024
Submitted on 1 May 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 27 Feb 2024
Sub-division of shares on 1 June 2023
Submitted on 15 Aug 2023
Repayment History
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