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Guardian Electrical Holdings Limited

Guardian Electrical Holdings Limited is a dormant company incorporated on 22 March 2019 with the registered office located in Gerrards Cross, Buckinghamshire. Guardian Electrical Holdings Limited was registered 6 years ago.
Status
Dormant
Dormant since incorporation
Company No
11900080
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 3 September 2025 (1 month ago)
Next confirmation dated 3 September 2026
Due by 17 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Dormant
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
2-4 Packhorse Road
Gerrards Cross
Buckinghamshire
SL9 7QE
England
Same address since incorporation
Telephone
0114 2572080
Email
Unreported
People
Officers
1
Shareholders
3
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 Limited
Mr Edward William Dempsey is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 4 Sep 2025
Xiangni Chen (PSC) Appointed
2 Months Ago on 20 Aug 2025
Yingdong Tang (PSC) Appointed
2 Months Ago on 20 Aug 2025
Ling Zhong (PSC) Resigned
2 Months Ago on 20 Aug 2025
Dormant Accounts Submitted
5 Months Ago on 20 May 2025
Confirmation Submitted
7 Months Ago on 4 Apr 2025
Dormant Accounts Submitted
1 Year 6 Months Ago on 15 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 21 Mar 2024
Dormant Accounts Submitted
2 Years 4 Months Ago on 6 Jun 2023
Confirmation Submitted
2 Years 7 Months Ago on 21 Mar 2023
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Documents
Cessation of Ling Zhong as a person with significant control on 20 August 2025
Submitted on 4 Sep 2025
Notification of Yingdong Tang as a person with significant control on 20 August 2025
Submitted on 4 Sep 2025
Notification of Xiangni Chen as a person with significant control on 20 August 2025
Submitted on 4 Sep 2025
Confirmation statement made on 3 September 2025 with updates
Submitted on 4 Sep 2025
Accounts for a dormant company made up to 31 March 2025
Submitted on 20 May 2025
Confirmation statement made on 21 March 2025 with no updates
Submitted on 4 Apr 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 15 Apr 2024
Confirmation statement made on 21 March 2024 with no updates
Submitted on 21 Mar 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 6 Jun 2023
Confirmation statement made on 21 March 2023 with no updates
Submitted on 21 Mar 2023
Repayment History
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