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Guardhouse Holdings Limited

Guardhouse Holdings Limited is an active company incorporated on 21 July 2017 with the registered office located in Wigston, Leicestershire. Guardhouse Holdings Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10878131
Private limited company
Age
8 years
Incorporated 21 July 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 July 2025 (1 month ago)
Next confirmation dated 28 July 2026
Due by 11 August 2026 (11 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
The Guardhouse
Tigers Road
Wigston
Leicestershire
LE18 4WS
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Aug 1953
Director • PSC • British • Lives in England • Born in May 1990
Director • Chartered Accountant • British • Lives in England • Born in Jun 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Draper Property Limited
Mrs Sarah Christine Brown and are mutual people.
Active
Draper Commercial Limited
Mrs Sarah Christine Brown and Ms Zayna Ali are mutual people.
Active
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£7.45M
Same as previous period
Total Liabilities
-£3.98M
Same as previous period
Net Assets
£3.46M
Same as previous period
Debt Ratio (%)
53%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 28 Jul 2025
Micro Accounts Submitted
11 Months Ago on 26 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 30 Jul 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 12 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 28 Jul 2023
Sarah Christine Brown (PSC) Resigned
2 Years 5 Months Ago on 27 Mar 2023
Sarah Christine Brown (PSC) Appointed
2 Years 7 Months Ago on 15 Feb 2023
Executors of Keith Anthony Brown's Estate (PSC) Resigned
2 Years 7 Months Ago on 15 Feb 2023
Micro Accounts Submitted
2 Years 11 Months Ago on 10 Oct 2022
Confirmation Submitted
3 Years Ago on 2 Aug 2022
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Documents
Confirmation statement made on 28 July 2025 with no updates
Submitted on 28 Jul 2025
Micro company accounts made up to 31 January 2024
Submitted on 26 Sep 2024
Confirmation statement made on 28 July 2024 with no updates
Submitted on 30 Jul 2024
Micro company accounts made up to 31 January 2023
Submitted on 12 Oct 2023
Confirmation statement made on 28 July 2023 with updates
Submitted on 28 Jul 2023
Cessation of Sarah Christine Brown as a person with significant control on 27 March 2023
Submitted on 29 Mar 2023
Cessation of Executors of Keith Anthony Brown's Estate as a person with significant control on 15 February 2023
Submitted on 23 Mar 2023
Notification of Sarah Christine Brown as a person with significant control on 15 February 2023
Submitted on 23 Mar 2023
Micro company accounts made up to 31 January 2022
Submitted on 10 Oct 2022
Confirmation statement made on 2 August 2022 with no updates
Submitted on 2 Aug 2022
Repayment History
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