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Site Guardian Group Ltd

Site Guardian Group Ltd is an active company incorporated on 20 October 2021 with the registered office located in Cwmbran, Gwent. Site Guardian Group Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13691977
Private limited company
Age
3 years
Incorporated 20 October 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 September 2025 (6 days ago)
Next confirmation dated 8 September 2026
Due by 22 September 2026 (1 year remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
29 John Baker Close
Llantarnam Industrial Park
Cwmbran
NP44 3AX
Wales
Address changed on 29 Jul 2023 (2 years 1 month ago)
Previous address was 26 John Baker Close Llantarnam Industrial Park Cwmbran NP44 3AX Wales
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
2
PSC • Director • Director • British • Lives in UK • Born in Sep 1966
PSC • Director • British • Lives in UK • Born in May 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Brands
Site Guardian Group
Site Guardian provides temporary security systems and services for construction sites, plant/equipment compounds, void properties, scaffolds, and infrastructure.
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£60.3K
Increased by £43.05K (+250%)
Turnover
Unreported
Same as previous period
Employees
6
Increased by 4 (+200%)
Total Assets
£606.37K
Increased by £293.15K (+94%)
Total Liabilities
-£431.44K
Increased by £231.97K (+116%)
Net Assets
£174.92K
Increased by £61.18K (+54%)
Debt Ratio (%)
71%
Increased by 7.47% (+12%)
Latest Activity
Confirmation Submitted
6 Days Ago on 8 Sep 2025
Full Accounts Submitted
5 Months Ago on 1 Apr 2025
Confirmation Submitted
11 Months Ago on 20 Sep 2024
Mr Mark Davies Details Changed
1 Year 1 Month Ago on 1 Aug 2024
Mr Jonathan Osborne (PSC) Details Changed
1 Year 1 Month Ago on 1 Aug 2024
Mr Mark Davies (PSC) Details Changed
1 Year 1 Month Ago on 1 Aug 2024
Mr Jonathan Osborne Details Changed
1 Year 1 Month Ago on 1 Aug 2024
Full Accounts Submitted
1 Year 1 Month Ago on 31 Jul 2024
New Charge Registered
1 Year 2 Months Ago on 2 Jul 2024
Confirmation Submitted
1 Year 10 Months Ago on 3 Nov 2023
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Documents
Confirmation statement made on 8 September 2025 with no updates
Submitted on 8 Sep 2025
Total exemption full accounts made up to 31 October 2024
Submitted on 1 Apr 2025
Confirmation statement made on 20 September 2024 with updates
Submitted on 20 Sep 2024
Memorandum and Articles of Association
Submitted on 16 Sep 2024
Change of share class name or designation
Submitted on 16 Sep 2024
Resolutions
Submitted on 16 Sep 2024
Statement of capital following an allotment of shares on 20 October 2023
Submitted on 16 Sep 2024
Director's details changed for Mr Jonathan Osborne on 1 August 2024
Submitted on 1 Aug 2024
Change of details for Mr Mark Davies as a person with significant control on 1 August 2024
Submitted on 1 Aug 2024
Change of details for Mr Jonathan Osborne as a person with significant control on 1 August 2024
Submitted on 1 Aug 2024
Repayment History
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