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Businesswatch Guarding Services Limited

Businesswatch Guarding Services Limited is an active company incorporated on 25 June 2018 with the registered office located in Peterborough, Northamptonshire. Businesswatch Guarding Services Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11431125
Private limited company
Age
7 years
Incorporated 25 June 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 18 November 2025 (1 month ago)
Next confirmation dated 18 November 2026
Due by 2 December 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Jul30 Jun 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 2 months remaining)
Contact
Address
The Old Town Hall Market Place
Oundle
Peterborough
PE8 4BA
United Kingdom
Address changed on 26 Sep 2024 (1 year 3 months ago)
Previous address was 6 North Street Oundle Peterborough PE8 4AL United Kingdom
Telephone
01733 942799
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1977
Director • British • Lives in England • Born in Jun 1981
WBW City Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
City Group Security Limited
Roberto Edoardo Baldacci and Jonathan Edward Richard Wakerley are mutual people.
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Sight & Sound Security Limited
Roberto Edoardo Baldacci and Jonathan Edward Richard Wakerley are mutual people.
Active
K9 Patrol Ltd
Roberto Edoardo Baldacci and Jonathan Edward Richard Wakerley are mutual people.
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GR8 Security Limited
Roberto Edoardo Baldacci and Jonathan Edward Richard Wakerley are mutual people.
Active
WBW City Holdings Ltd
Roberto Edoardo Baldacci and Jonathan Edward Richard Wakerley are mutual people.
Active
K9 Security Holdings Limited
Roberto Edoardo Baldacci and Jonathan Edward Richard Wakerley are mutual people.
Active
Wakerley Properties Limited
Jonathan Edward Richard Wakerley is a mutual person.
Active
JW77 Properties Ltd
Jonathan Edward Richard Wakerley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£56.53K
Decreased by £73.25K (-56%)
Turnover
Unreported
Same as previous period
Employees
52
Decreased by 4 (-7%)
Total Assets
£882.59K
Increased by £188.57K (+27%)
Total Liabilities
-£677.96K
Increased by £184.89K (+37%)
Net Assets
£204.63K
Increased by £3.68K (+2%)
Debt Ratio (%)
77%
Increased by 5.77% (+8%)
Latest Activity
Subsidiary Accounts Submitted
22 Days Ago on 23 Dec 2025
Charge Satisfied
23 Days Ago on 22 Dec 2025
Confirmation Submitted
1 Month Ago on 15 Dec 2025
Charge Satisfied
1 Month Ago on 27 Nov 2025
New Charge Registered
9 Months Ago on 14 Apr 2025
Full Accounts Submitted
9 Months Ago on 24 Mar 2025
Confirmation Submitted
1 Year 1 Month Ago on 27 Nov 2024
Jonathan Edward Wakerley (PSC) Resigned
1 Year 2 Months Ago on 29 Oct 2024
Roberto Edoardo Baldacci (PSC) Resigned
1 Year 2 Months Ago on 29 Oct 2024
Wbw City Holdings Ltd (PSC) Appointed
1 Year 2 Months Ago on 29 Oct 2024
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Documents
Audit exemption subsidiary accounts made up to 30 June 2025
Submitted on 23 Dec 2025
Consolidated accounts of parent company for subsidiary company period ending 30/06/25
Submitted on 23 Dec 2025
Audit exemption statement of guarantee by parent company for period ending 30/06/25
Submitted on 23 Dec 2025
Notice of agreement to exemption from audit of accounts for period ending 30/06/25
Submitted on 23 Dec 2025
Satisfaction of charge 114311250004 in full
Submitted on 22 Dec 2025
Confirmation statement made on 18 November 2025 with no updates
Submitted on 15 Dec 2025
Satisfaction of charge 114311250003 in full
Submitted on 27 Nov 2025
Registration of charge 114311250004, created on 14 April 2025
Submitted on 28 Apr 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 24 Mar 2025
Confirmation statement made on 18 November 2024 with updates
Submitted on 27 Nov 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year