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The Guard Family LLP

The Guard Family LLP is an active company incorporated on 14 August 2013 with the registered office located in Radlett, Hertfordshire. The Guard Family LLP was registered 12 years ago.
Status
Active
Active since incorporation
Company No
OC387266
Limited liability partnership
Age
12 years
Incorporated 14 August 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 June 2025 (2 months ago)
Next confirmation dated 27 June 2026
Due by 11 July 2026 (10 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Netherwylde Farm
Watling Street
Radlett
Hertfordshire
WD7 7HS
England
Address changed on 23 Jun 2025 (2 months ago)
Previous address was 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
-
Controllers (PSC)
2
PSC • British • Lives in UK • Born in May 1943
PSC • British • Lives in UK • Born in Feb 1946
Lives in England • Born in Aug 1982
British • Lives in England • Born in Feb 1973
Lives in England • Born in Dec 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
St Nicholas Church Fund Great Munden
Mrs Sheila Kathleen Guard, Thomas Benjamin Guard, and 1 more are mutual people.
Active
Harry Rock & Co Limited
Thomas Benjamin Guard, Charles William Guard, and 1 more are mutual people.
Active
Netherwylde Properties Limited
Mrs Sheila Kathleen Guard and Mr Howard Anthony Guard are mutual people.
Active
Guard Films Limited
Thomas Benjamin Guard and Charles William Guard are mutual people.
Active
C&F Casa Limited
Charles William Guard is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£88.3K
Decreased by £63.5K (-42%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£7.63M
Increased by £1.91K (0%)
Total Liabilities
-£8.03K
Increased by £1.91K (+31%)
Net Assets
£7.62M
Same as previous period
Debt Ratio (%)
0%
Increased by 0.02% (+31%)
Latest Activity
Confirmation Submitted
2 Months Ago on 27 Jun 2025
Mr Charles William Guard Details Changed
2 Months Ago on 23 Jun 2025
Mr Thomas Benjamin Guard Details Changed
2 Months Ago on 23 Jun 2025
Mr George Henry Hubert Guard Details Changed
2 Months Ago on 23 Jun 2025
Registered Address Changed
2 Months Ago on 23 Jun 2025
Full Accounts Submitted
8 Months Ago on 17 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 27 Jun 2024
Full Accounts Submitted
1 Year 9 Months Ago on 21 Nov 2023
Confirmation Submitted
2 Years 1 Month Ago on 17 Jul 2023
Full Accounts Submitted
2 Years 6 Months Ago on 21 Feb 2023
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Documents
Confirmation statement made on 27 June 2025 with no updates
Submitted on 27 Jun 2025
Member's details changed for Mr Charles William Guard on 23 June 2025
Submitted on 23 Jun 2025
Registered office address changed from 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL United Kingdom to Netherwylde Farm Watling Street Radlett Hertfordshire WD7 7HS on 23 June 2025
Submitted on 23 Jun 2025
Member's details changed for Mr George Henry Hubert Guard on 23 June 2025
Submitted on 23 Jun 2025
Member's details changed for Mr Thomas Benjamin Guard on 23 June 2025
Submitted on 23 Jun 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 17 Dec 2024
Confirmation statement made on 27 June 2024 with no updates
Submitted on 27 Jun 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 21 Nov 2023
Confirmation statement made on 27 June 2023 with no updates
Submitted on 17 Jul 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 21 Feb 2023
Repayment History
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