Supagard Limited

Active02183480 Private limited company
Incorporated
26 October 1987 (39 years)
Industry
Agents specialized in the sale of other particular products (46180)
Directors
Sandra Quinn
David Lawrence Paterson
James Patrick Smyth
Owned by
Pauline Paterson
Sandra Quinn
Alison Abbott
Accounts type
Unaudited abridged
Region
Greater London
Address
27 Old Gloucester Street
London
WC1N 3AX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 April 2027
Last conf. stmt
19 March 2026

Charges

Total
5
Outstanding
3
Part satisfied
0
Satisfied
2

Officers 6 active

Officer details are public data from the Companies House register.

Quinn, Sandra
Director · Appointed 1 November 2016
British
Born August 1973 (53)
Paterson, David Lawrence
Director · Appointed 1 January 2016
British
Born January 1979 (47)
Smyth, James Patrick
Director · Appointed 1 January 2016
British
Born November 1969
Abbott, Alison
Director · Appointed 1 November 2015
British
Born March 1971 (55)
Paterson, Pauline
Director · Appointed 1 November 2015
British
Born December 1978 (47)
Quinn, Jean
Director · Appointed 26 August 2013
British
Born September 1948 (78)
Officer history (3 former)
1 November 2016
Appointed Quinn, Sandra as Director
1 January 2016
Appointed Paterson, David Lawrence as Director
1 January 2016
Appointed Smyth, James Patrick as Director
1 November 2015
Appointed Abbott, Alison as Director
1 November 2015
Appointed Paterson, Pauline as Director
9 October 2015
Resigned Orrick, John Bruce as Secretary
9 October 2015
Resigned Orrick, John Bruce as Director
27 September 2013
Resigned Quinn, Brian as Director
26 August 2013
Appointed Quinn, Jean as Director

Ownership 5 active

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

Pauline Paterson
Individual · Notified 20 November 2025
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born December 1978 (47)
Sandra Quinn
Individual · Notified 20 November 2025
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born August 1973 (53)
Alison Abbott
Individual · Notified 20 November 2025
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born March 1971 (55)
Corporate entity · Notified 20 November 2025
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Private Company Limited By Guarantee
Reg. no. Sc036854
Jean Quinn
Individual · Notified 1 July 2016
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born September 1948 (78)

Group structure 23 shown

Ownership group derived from the Companies House PSC register

2001 Fraser Investment Company Owns 75–100% of shares
Thinktribe Investments Ltd Owns 25–50% of shares
Thinktribe Ltd Owns 75–100% of shares
3CLS Investments Limited Owns 75–100% of shares
3CLS Properties Limited Owns 75–100% of shares
Abw Family Investment Company 1 Owns 75–100% of shares
Abw Family Investment Company 2 Owns 75–100% of shares
Abw Family Investment Company 3 Owns 75–100% of shares
Afnn Holdings Limited Holds 50–75% of voting rights (as a trust)
Asgard Assets Owns 75–100% of shares
Run the Gauntlet Owns 25–50% of shares
Atholl Incorporations Limited Owns 75–100% of shares
B Dalton Ltd Owns 75–100% of shares
Benbraw Hold Owns 75–100% of shares
Brawfam Fic Owns 25–50% of shares
Boulge Limited Owns 75–100% of shares (as a trust)
Bright Star Holding Company 1 Owns 75–100% of shares
Bright Star Fic Owns 25–50% of shares
Bright Star Holding Company 2 Owns 75–100% of shares
Brodies Secretarial Services Limited Owns 75–100% of shares
Supagard Limited This company Owns 75–100% of shares (as a trust)

Financials

Balance sheet as at 31 December 2025 · unaudited abridged accounts

Net Assets
£1,615,944
Cash
£195,380
Employees
32
Debt Ratio
51%

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 2025 £1,307,694 £1,589,171 £1,758,596 £1,611,366 £1,572,715 £1,712,890 £1,615,944
Balance sheet detail
2025202420232022202120202019
Fixed Assets£81,852£113,691£96,291£117,119£133,185£158,755£164,727
Current Assets£3,205,626£3,231,882£3,313,179£3,639,493£3,894,827£3,624,302£5,165,472
Debtors£1,135,536£1,029,933£801,944£1,106,023£1,731,019£1,374,423£2,774,373
Cash£195,380£169,746£487,266£546,883£568,773£786,928£68,482
Creditors (< 1 year)£1,604,260£1,818,460£2,122,993£2,244,111£2,163,723£3,991,207
Net Current Assets£1,554,555£1,627,622£1,494,719£1,516,500£1,650,716£1,460,579£1,174,265
Net Assets£1,615,944£1,712,890£1,572,715£1,611,366£1,758,596£1,589,171£1,307,694
Shareholder Funds£1,307,694

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 May 2026Unaudited abridged accounts31 December 2025
19 March 2026Confirmation statement with updates19 March 2026
25 February 2026Confirmation statement with updates25 February 2026
23 December 2025Change of details for a person with significant control
23 December 2025Notification of a person with significant control
Show all recent filings

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