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Secured Guard Services Limited

Secured Guard Services Limited is an active company incorporated on 15 October 2014 with the registered office located in Swansea, West Glamorgan. Secured Guard Services Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09266065
Private limited company
Age
10 years
Incorporated 15 October 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 October 2024 (11 months ago)
Next confirmation dated 15 October 2025
Due by 29 October 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
Lakeside Building Unit 21 Penrice Court
Enterprise Park
Swansea
SA6 8QW
Address changed on 3 Feb 2025 (7 months ago)
Previous address was 25 Aldwyn Road Cockett Swansea SA5 5BU
Telephone
07564675658
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
2
Director • Secretary • Managing Director • British • Lives in Wales • Born in Mar 1979
Director • British • Lives in Wales • Born in Sep 1970
Director • British • Lives in Wales • Born in Jan 1982
Mr Robert Sinclair Little
PSC • British • Lives in Wales • Born in Sep 1970
Mr Matthew Carl Giffard
PSC • British • Lives in Wales • Born in Mar 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Secured Alarm Systems Ltd
Paula Anne Giffard and Robert Sinclair Little are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£4.92K
Increased by £309 (+7%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.61K
Increased by £144 (+3%)
Total Liabilities
-£1.27K
Increased by £94 (+8%)
Net Assets
£4.34K
Increased by £50 (+1%)
Debt Ratio (%)
23%
Increased by 1.12% (+5%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 8 Jul 2025
Mr Robert Sinclair Little Details Changed
7 Months Ago on 3 Feb 2025
Mrs Paula Anne Giffard Details Changed
7 Months Ago on 3 Feb 2025
Mr Matthew Carl Giffard Details Changed
7 Months Ago on 3 Feb 2025
Mr Matthew Carl Giffard Details Changed
7 Months Ago on 3 Feb 2025
Registered Address Changed
7 Months Ago on 3 Feb 2025
Confirmation Submitted
10 Months Ago on 19 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 16 Jul 2024
Confirmation Submitted
1 Year 11 Months Ago on 17 Oct 2023
Full Accounts Submitted
2 Years 2 Months Ago on 4 Jul 2023
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Documents
Total exemption full accounts made up to 31 October 2024
Submitted on 8 Jul 2025
Director's details changed for Mrs Paula Anne Giffard on 3 February 2025
Submitted on 3 Feb 2025
Secretary's details changed for Mr Matthew Carl Giffard on 3 February 2025
Submitted on 3 Feb 2025
Director's details changed for Mr Robert Sinclair Little on 3 February 2025
Submitted on 3 Feb 2025
Registered office address changed from 25 Aldwyn Road Cockett Swansea SA5 5BU to Lakeside Building Unit 21 Penrice Court Enterprise Park Swansea SA6 8QW on 3 February 2025
Submitted on 3 Feb 2025
Director's details changed for Mr Matthew Carl Giffard on 3 February 2025
Submitted on 3 Feb 2025
Confirmation statement made on 15 October 2024 with no updates
Submitted on 19 Oct 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 16 Jul 2024
Confirmation statement made on 15 October 2023 with no updates
Submitted on 17 Oct 2023
Total exemption full accounts made up to 31 October 2022
Submitted on 4 Jul 2023
Repayment History
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