Broadland Guarding Services Limited

Active02451084 Private limited company
Incorporated
11 December 1989 (36 years)
Previously known as
Scopesuper Limited (until 15 February 1990)
Industry
Private security activities (80100)
Directors
Owned by
Amanda Jane Geary
Accounts type
Total exemption full
Region
East of England
Address
Delta House
Vulcan Road North
Norwich
NR6 6AQ

Filing status

Accounts due
26 March 2027
Last accounts
31 March 2025
Conf. stmt due
3 January 2027
Last conf. stmt
20 December 2025

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 4 January 2005
British
Born May 1971 (55)
Officer history (12 former)
30 June 2020
Resigned House, Philip Michael as Director
24 December 2018
Resigned Bloomfield, Karen as Secretary
24 December 2018
Resigned Bloomfield, Karen as Director
20 October 2015
Resigned House, Philip as Secretary
20 October 2015
Appointed Bloomfield, Karen as Secretary
9 December 2014
Appointed House, Philip Michael as Director
3 April 2013
Appointed Bloomfield, Karen as Director
1 December 2008
Resigned Freezer, Wendy Norah as Secretary
1 December 2008
Appointed House, Philip as Secretary
19 March 2006
Resigned Geary, Susan Elizabeth as Director
26 January 2006
Resigned Vause, Nicola Louise as Secretary
26 January 2006
Appointed Freezer, Wendy Norah as Secretary
8 August 2005
Resigned Geary, Amanda Jane as Secretary
8 August 2005
Appointed Vause, Nicola Louise as Secretary
4 January 2005
Appointed Geary, Amanda as Director
24 December 2004
Resigned Geary, Brian William as Director
1 December 2003
Resigned Williams, Philip Anthony as Director
1 August 2001
Appointed Geary, Amanda Jane as Secretary
1 August 2001
Resigned Geary, Brian William as Secretary
9 July 2001
Appointed Williams, Philip Anthony as Director
31 March 1996
Resigned Jordan Company Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Amanda Jane Geary
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1971 (55)

Holdings 2

Companies where Broadland Guarding Services Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£497,229
Cash
£68,222
Employees
47
Debt Ratio
46%
Current Ratio
1.9x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £842,866 £789,745 £769,052 £759,065 £624,667 £547,321 £497,229
Balance sheet detail
2025202420232022202120202019
Fixed Assets£122,618£129,198£139,464£174,755£166,559£175,929£235,915
Current Assets£790,551£738,927£829,272£1,091,693£1,291,263£1,183,664£1,289,574
Cash£68,222£103,708£238,099£472,322£627,485£393,563£376,568
Creditors (< 1 year)£406,338£300,948£314,206£467,757£640,437£569,848£682,623
Creditors (> 1 year)£9,602£19,856£29,863£39,626£48,333
Net Current Assets£384,213£437,979£515,066£623,936£650,826£613,816£606,951
Net Assets£497,229£547,321£624,667£759,065£769,052£789,745£842,866
Shareholder Funds£497,229£547,321£624,667£759,065£769,052£789,745£842,866

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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