Kestrel Guards Limited

Active02316429 Private limited company
Incorporated
11 November 1988 (37 years)
Industry
Private security activities (80100)
Owned by
Derek Samways
Accounts type
Full
Region
South East
Address
3 Yeoman Business Park Test Lane
Nursling
Southampton
SO16 9JX

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
26 January 2027
Last conf. stmt
12 January 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 16 September 2004
British
Director · Appointed 21 January 1995
British
Born June 1965 (61)
Officer history (7 former)
17 October 2015
Resigned Matthews, Keith Alexander James as Director
16 September 2004
Appointed Matthews, James Alexander Edward as Secretary
16 September 2004
Resigned Goslin, Ian Holton as Secretary
5 February 1997
Resigned Samways, Brian Frederick as Director
24 October 1995
Appointed Matthews, Keith Alexander James as Director
21 January 1995
Appointed Matthews, James Alexander Edward as Director
27 September 1994
Resigned Mcinerney, Barry Sinclair as Secretary
5 April 1994
Resigned Kneller, Robert Edward as Director
5 April 1994
Resigned Watling, David Francis as Director
28 March 1994
Resigned Mcinerney, Barry Sinclair as Director
28 February 1994
Appointed Goslin, Ian Holton as Secretary

Ownership 2 active

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

Individual · Notified 14 March 2025
Has significant influence or control
British
Born June 1965 (61)
Derek Samways
Individual · Notified 14 March 2025
Owns 25–50% of shares
British
Born November 1969

Holdings 1

Companies where Kestrel Guards Limited is registered as a person with significant control

Owns 75–100% of shares
Dissolved

Financials

Balance sheet as at 30 April 2025 · full accounts

Cash
£79,936
Profit Before Tax
£379,681
Current Ratio
1.3x
Return on Equity
23%

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £746,140 £900,622 £917,957 £970,549 £993,971 £1,154,420
Balance sheet detail
202520242023202220212020
Fixed Assets£531,274£529,655£632,082£597,711£238,580£226,439
Current Assets£2,937,901£2,963,832£2,789,160£2,553,575£2,113,819£1,791,787
Debtors£2,850,310£2,738,764£2,681,438£2,461,295£2,109,671£1,738,135
Cash£79,936£214,464£97,896£88,858£569£51,178
Creditors (< 1 year)£2,314,755£2,499,516£2,450,693£2,249,104£1,461,464£1,280,381
Net Current Assets£623,146£464,316£338,467£304,471£652,355£511,406
Net Assets£917,957£900,622£746,140
Shareholder Funds£1,154,420£993,971£970,549£917,957£900,622£746,140

Filings 123

DateDescriptionMade Up ToPagesPDF
29 January 2026Full accounts30 April 2025
12 January 2026Confirmation statement with updates12 January 2026
12 September 2025Confirmation statement with updates1 September 2025
11 July 2025Withdrawal of a person with significant control statement
11 July 2025Notification of a person with significant control
Show all 123 filings

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