Guardian Lock and Engineering Company Limited

Active01634455 Private limited company

What Guardian Lock And Engineering Company say about themselves

“Quality – it’s locked in! Our mission is to design and manufacture high quality mortice locks, latches and complementary products that exceed all expectations. Inspired R+D Years of experience fused with the latest CAD solutions Our in-house facilities utilise cutting edge technologies designed to…”

— from imperiallocks.co.uk
Incorporated
11 May 1982 (44 years)
Industry
Manufacture of locks and hinges (25720)
Owned by
Moor Heart Limited
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
20 Thornsett Road
London
SW18 4EF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 April 2027
Last conf. stmt
1 April 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 16 June 2025
British
Born May 1986 (40)
Director · Appointed 16 June 2025
British
Born February 1989 (37)
Director · Appointed 5 June 2025
British
Born December 1987 (38)
Director · Appointed 5 June 2025
British
Born December 1983 (42)
Director · Appointed 29 January 2021
British
Born August 1983 (43)
Director · Appointed 29 January 2021
British
Born July 1942 (84)
Officer history (10 former)
16 June 2025
Appointed Banham, Frances Lan as Director
16 June 2025
Appointed Hallatt, Thomas Henry as Director
5 June 2025
Appointed Banham, Emma Linh as Director
5 June 2025
31 March 2025
Resigned Phillips, Craig Steven as Director
12 December 2023
Resigned Robinson, Claudette Anne as Director
2 May 2023
Resigned Ward, Thomas Joseph as Director
2 May 2023
2 May 2023
Appointed Robinson, Claudette Anne as Director
2 May 2023
Appointed Phillips, Craig Steven as Director
29 January 2021
Appointed Herbert, Martin Allen Christopher as Director
29 January 2021
Appointed Hallatt, Charles Richard as Director
29 January 2021
Appointed Ward, Thomas Joseph as Director
29 January 2021
Appointed Banham, Lucie Anh Francis as Director
29 January 2021
Resigned Monaghan, Marilyn as Director
29 January 2021
Resigned Bate, Heather Margaret as Secretary
29 January 2021
Resigned Bate, David John as Director
29 January 2021
Resigned Page, Cyril Vincent as Director
30 November 2016
Appointed Monaghan, Marilyn as Director
29 July 2014
Resigned Page, Cyril Vincent as Secretary
28 July 2014
Appointed Bate, Heather Margaret as Secretary
31 March 2006
Resigned Crutchley, Brian John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Moor Heart Limited
Corporate entity · Notified 28 November 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Former controllers (6)
11 January 2022
Ceased Charles Richard Hallatt — Has significant influence or control
11 January 2022
Ceased Lucie Anh Francis Banham — Has significant influence or control
11 January 2022
Ceased Martin Allen Christopher Herbert — Has significant influence or control
11 January 2022
Ceased Thomas Joseph Ward — Has significant influence or control
31 January 2021
Ceased Thomas Joseph Ward — Has significant influence or control
29 January 2021
Ceased Moor Heart Limited — Owns 75–100% of shares

Financials

Net Assets
£4,204,724
up £307,253 (8%)
Cash
£2,552,234
up £419,203 (20%)
Employees
66
down 2 (3%)
Debt Ratio
10%
Current Ratio
8.1x
Balance sheet detail
2020
Fixed Assets£783,063
Current Assets£3,907,608
Debtors£629,594
Cash£2,552,234
Creditors (< 1 year)£484,860
Net Current Assets£3,422,748
Net Assets£4,204,724
Shareholder Funds£4,204,724

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 October 2026Audit exemption subsidiary accounts31 December 2025
31 October 2026Other filing
7 April 2026Confirmation statement with no updates1 April 2026
1 September 2025Other filing
1 September 2025Audit exemption subsidiary accounts31 December 2024
Show all recent filings

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