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Guaranteed Security Limited

Guaranteed Security Limited is an active company incorporated on 13 January 2017 with the registered office located in Barton-upon-Humber, Lincolnshire. Guaranteed Security Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10563060
Private limited company
Age
8 years
Incorporated 13 January 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 February 2025 (7 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (4 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year remaining)
Address
Lk Accounting
31-33 High Street
Barton Upon Humber
DN18 5PD
England
Address changed on 6 Aug 2025 (2 months ago)
Previous address was , Unit 5 Tattershall Industrial Estate, Morgan Way, New Holland, DN19 7PZ, England
Telephone
02080338811
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Security Director • British • Lives in UK • Born in May 1996
Director • British • Lives in England • Born in Feb 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Guaranteed Elite Cars Ltd
Mark Phillip Humphreys is a mutual person.
Active
Guaranteed Fire Marshall Limited
Guaranteed UK Holdings Limited is a mutual person.
Active
Guaranteed UK Holdings Limited
Mark Phillip Humphreys is a mutual person.
Active
Podcast Rentals Limited
Mark Phillip Humphreys is a mutual person.
Active
Merle Clothing Ltd
Jo Martin Owen Rhoades is a mutual person.
Active
Rhoades Consultancy Ltd
Jo Martin Owen Rhoades is a mutual person.
Active
Guaranteed Podcast Limited
Mark Phillip Humphreys is a mutual person.
Dissolved
Signature Automotive Group Limited
Mark Phillip Humphreys is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£834.2K
Increased by £801.91K (+2483%)
Turnover
Unreported
Decreased by £6.62M (-100%)
Employees
3
Increased by 2 (+200%)
Total Assets
£4.74M
Increased by £1.65M (+53%)
Total Liabilities
-£4.08M
Increased by £1.73M (+74%)
Net Assets
£667.33K
Decreased by £82.84K (-11%)
Debt Ratio (%)
86%
Increased by 10.17% (+13%)
Latest Activity
Full Accounts Submitted
1 Day Ago on 20 Oct 2025
Registered Address Changed
2 Months Ago on 6 Aug 2025
Mark Phillip Humphreys Resigned
3 Months Ago on 3 Jul 2025
Confirmation Submitted
7 Months Ago on 5 Mar 2025
Full Accounts Submitted
8 Months Ago on 7 Feb 2025
Mark Humphreys (PSC) Resigned
1 Year 2 Months Ago on 20 Aug 2024
Guaranteed Uk Holdings Limited Resigned
1 Year 2 Months Ago on 20 Aug 2024
Mr Mark Phillip Humphreys Details Changed
1 Year 4 Months Ago on 15 Jun 2024
Mr Jo Martin Owen Rhoades Details Changed
1 Year 4 Months Ago on 15 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 19 Mar 2024
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Documents
Total exemption full accounts made up to 31 January 2025
Submitted on 20 Oct 2025
Registered office address changed from , Unit 5 Tattershall Industrial Estate, Morgan Way, New Holland, DN19 7PZ, England to Lk Accounting 31-33 High Street Barton upon Humber DN18 5PD on 6 August 2025
Submitted on 6 Aug 2025
Termination of appointment of Mark Phillip Humphreys as a director on 3 July 2025
Submitted on 3 Jul 2025
Confirmation statement made on 28 February 2025 with no updates
Submitted on 5 Mar 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 7 Feb 2025
Termination of appointment of Guaranteed Uk Holdings Limited as a director on 20 August 2024
Submitted on 20 Aug 2024
Cessation of Mark Humphreys as a person with significant control on 20 August 2024
Submitted on 20 Aug 2024
Director's details changed for Mr Jo Martin Owen Rhoades on 15 June 2024
Submitted on 17 Jun 2024
Director's details changed for Mr Mark Phillip Humphreys on 15 June 2024
Submitted on 17 Jun 2024
Confirmation statement made on 29 February 2024 with no updates
Submitted on 19 Mar 2024
Repayment History
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