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Guard Industrie (UK) Ltd

Guard Industrie (UK) Ltd is an active company incorporated on 5 February 2015 with the registered office located in Birmingham, West Midlands. Guard Industrie (UK) Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09424845
Private limited company
Age
10 years
Incorporated 5 February 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 February 2025 (7 months ago)
Next confirmation dated 5 February 2026
Due by 19 February 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
J14 Hastingwood Industrial Park
Wood Lane
Birmingham
West Midlands
B24 9QR
England
Address changed on 21 Dec 2022 (2 years 8 months ago)
Previous address was Seven Stars House 1 Wheler Road Coventry West Midlands CV3 4LB England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • PSC • French • Lives in France • Born in Jun 1981
Director • French • Lives in France • Born in Oct 1982
Director • French • Lives in France • Born in Aug 1982
Director • British • Lives in England • Born in Nov 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Guard Eco Services UK Ltd
Dr Barnabe-Igor Wayser and Paul Robert Bradley are mutual people.
Active
Mita Copiers Ltd
Paul Robert Bradley is a mutual person.
Active
L&S Chemicals UK Limited
Paul Robert Bradley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£34.92K
Decreased by £19.62K (-36%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£197.17K
Decreased by £39.19K (-17%)
Total Liabilities
-£383.69K
Decreased by £49.55K (-11%)
Net Assets
-£186.53K
Increased by £10.37K (-5%)
Debt Ratio (%)
195%
Increased by 11.3% (+6%)
Latest Activity
Abridged Accounts Submitted
2 Months Ago on 20 Jun 2025
Mr David Vandjee Appointed
2 Months Ago on 18 Jun 2025
Paul Robert Bradley Resigned
3 Months Ago on 29 May 2025
Confirmation Submitted
6 Months Ago on 18 Feb 2025
Mrs Aurelie Wayser Appointed
8 Months Ago on 12 Dec 2024
Abridged Accounts Submitted
11 Months Ago on 17 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 19 Feb 2024
Abridged Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 27 Feb 2023
Alain Wayser (PSC) Resigned
2 Years 7 Months Ago on 30 Jan 2023
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Documents
Resolutions
Submitted on 27 Jun 2025
Memorandum and Articles of Association
Submitted on 27 Jun 2025
Appointment of Mr David Vandjee as a director on 18 June 2025
Submitted on 26 Jun 2025
Unaudited abridged accounts made up to 31 December 2024
Submitted on 20 Jun 2025
Termination of appointment of Paul Robert Bradley as a director on 29 May 2025
Submitted on 29 May 2025
Confirmation statement made on 5 February 2025 with updates
Submitted on 18 Feb 2025
Appointment of Mrs Aurelie Wayser as a director on 12 December 2024
Submitted on 23 Dec 2024
Unaudited abridged accounts made up to 31 December 2023
Submitted on 17 Sep 2024
Confirmation statement made on 5 February 2024 with updates
Submitted on 19 Feb 2024
Cessation of Alain Wayser as a person with significant control on 30 January 2023
Submitted on 29 Jan 2024
Repayment History
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