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Guardian Electrical Limited

Guardian Electrical Limited is an active company incorporated on 22 March 2019 with the registered office located in Gerrards Cross, Buckinghamshire. Guardian Electrical Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11900016
Private limited company
Age
6 years
Incorporated 22 March 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 December 2024 (10 months ago)
Next confirmation dated 19 December 2025
Due by 2 January 2026 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
2-4 Packhorse Road
Gerrards Cross
Buckinghamshire
SL9 7QE
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
4
Controllers (PSC)
2
Director • Managing Director • British • Lives in UK • Born in Apr 1958
Yingdong Tang
PSC • Chinese • Lives in China • Born in Nov 1970
Xiangni Chen
PSC • Chinese • Lives in China • Born in Jul 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Contactasia Ltd
Mr Edward William Dempsey is a mutual person.
Active
Mighty Light Led Ltd
Mr Edward William Dempsey is a mutual person.
Active
Maxge UK Ltd
Mr Edward William Dempsey is a mutual person.
Active
Guardian Electrical Holdings Limited
Mr Edward William Dempsey is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£279.39K
Increased by £117.29K (+72%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1.28M
Increased by £117.54K (+10%)
Total Liabilities
-£1.03M
Increased by £305 (0%)
Net Assets
£251.69K
Increased by £117.23K (+87%)
Debt Ratio (%)
80%
Decreased by 8.09% (-9%)
Latest Activity
Full Accounts Submitted
7 Months Ago on 10 Mar 2025
Own Shares Purchased
8 Months Ago on 6 Mar 2025
Shares Cancelled
8 Months Ago on 12 Feb 2025
Ling Zhong (PSC) Resigned
9 Months Ago on 17 Jan 2025
Xiangni Chen (PSC) Appointed
9 Months Ago on 17 Jan 2025
Yingdong Tang (PSC) Details Changed
9 Months Ago on 17 Jan 2025
Confirmation Submitted
10 Months Ago on 19 Dec 2024
Full Accounts Submitted
1 Year 4 Months Ago on 4 Jul 2024
Confirmation Submitted
1 Year 9 Months Ago on 9 Jan 2024
Yingdong Tang (PSC) Appointed
1 Year 11 Months Ago on 1 Dec 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 10 Mar 2025
Purchase of own shares.
Submitted on 6 Mar 2025
Change of details for Yingdong Tang as a person with significant control on 17 January 2025
Submitted on 12 Feb 2025
Notification of Xiangni Chen as a person with significant control on 17 January 2025
Submitted on 12 Feb 2025
Cessation of Ling Zhong as a person with significant control on 17 January 2025
Submitted on 12 Feb 2025
Cancellation of shares. Statement of capital on 17 January 2025
Submitted on 12 Feb 2025
Resolutions
Submitted on 12 Feb 2025
Confirmation statement made on 19 December 2024 with updates
Submitted on 19 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 4 Jul 2024
Confirmation statement made on 9 January 2024 with updates
Submitted on 9 Jan 2024
Repayment History
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