Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 31 January 2027
- Last conf. stmt
- 17 January 2026
Lockguard Limited
- Incorporated
- 18 January 1988 (38 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Mark Adrian HeeleyJonathan Kent Claydon
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Aruna HouseKings RoadHaslemereGU27 2QA
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 18 November 2011
British
Born June 1962 (64)
Irish
Born July 1960 (66)
Officer history (19 former)
27 May 2025
15 November 2022
3 November 2020
11 April 2017
Resigned West, Stephen John as Secretary
18 November 2011
26 October 2011
Resigned Criddle, Scott Antony as Director
8 April 2011
Appointed Criddle, Scott Antony as Director
8 April 2011
26 November 2009
26 November 2009
22 December 2004
Resigned Mitchell, Paul Stuart as Secretary
22 December 2004
Appointed West, Stephen John as Secretary
30 September 2004
31 May 2004
Resigned Cook, Ian James as Director
1 September 2003
26 September 2001
1 January 2000
23 September 1998
15 August 1997
23 October 1996
28 March 1996
Appointed Mitchell, Paul Stuart as Secretary
28 March 1996
31 March 1995
Resigned Wright, Roger Hutchinson as Director
28 September 1994
10 August 1994
1 April 1994
1 April 1994
2 February 1994
5 April 1993
Appointed Cook, Ian James as Director
9 November 1992
Resigned Karim, Gamil Ahmed Abdel as Director
4 November 1992
Appointed Wright, Roger Hutchinson as Director
26 October 1992
11 May 1992
Resigned Huntly, Charles Gomer Gordon, Marquis Of Granville as Director
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 25 August 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 08824989
Mark Adrian Heeley
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born May 1961 (65)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1961 (65)
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £103,429
- Cash
- £349,938
- Debt Ratio
- 91%
- Current Ratio
- 12.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1 | £1 | £1 | £1 | £1 | £1 |
| Current Assets | £1,215,571 | £871,667 | £990,476 | £941,091 | £157,526 | £380,249 |
| Debtors | £0 | £19,062 | £42,487 | £114,828 | £114,828 | |
| Cash | £349,938 | £6,034 | £105,781 | £153,604 | £42,698 | £265,421 |
| Creditors (< 1 year) | £99,610 | £179,096 | £304,437 | £162,256 | £23,821 | £88,560 |
| Creditors (> 1 year) | £1,012,533 | £712,533 | £712,533 | £802,500 | ||
| Net Current Assets | £1,115,961 | £692,571 | £686,039 | £778,835 | £133,705 | £291,689 |
| Net Assets | £103,429 | (£19,961) | (£26,493) | (£23,664) | ||
| Shareholder Funds | £103,429 | (£19,961) | (£26,493) | (£23,664) | £133,706 | £291,690 |
| Turnover | £122,536 | |||||
| Cost of Sales | £181,497 | |||||
| Gross Profit | (£58,961) | |||||
| Admin Expenses | (£1,443) | |||||
| Operating Profit | (£57,518) | |||||
| Profit Before Tax | (£57,338) | |||||
| Tax | £0 | |||||
| Profit for Period | (£57,338) | |||||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 March 2026 | Confirmation statement with updates | 17 January 2026 | ||
| 11 August 2025 | Total exemption full accounts | 31 March 2025 | ||
| 31 May 2025 | Termination of appointment of a director | |||
| 21 January 2025 | Confirmation statement with updates | 17 January 2025 | ||
| 12 July 2024 | Total exemption full accounts | 31 March 2024 |
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