Guardtech Cleanrooms Ltd

Active02547055 Private limited company
Incorporated
9 October 1990 (36 years)
Previously known as
Alliance Technologies Limited (until 11 October 2013)
Alliance Sales (Europe) Limited (until 8 March 2006)
Steelray No. 27 Limited (until 5 December 1990)
Industry
Installation of industrial machinery and equipment (33200)
Owned by
Mark Anthony Wheeler
Raymond Wheeler
Accounts type
Total exemption full
Region
East of England
Address
Unit 1A Homefield Road
Haverhill
CB9 8QP

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
12 December 2026
Last conf. stmt
28 November 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 6 February 2017
British
Born December 1968 (57)
Director · Appointed 6 February 2017
British
Born January 1984 (42)
Director · Appointed 30 April 2013
British
Born April 1984 (42)
Director · Appointed 12 December 2005
British
Born November 1957
Officer history (11 former)
6 February 2017
Appointed Wheeler, Evelyn as Director
6 February 2017
Appointed Wheeler, Mark Anthony as Director
1 April 2016
Resigned Wheeler, Kevin as Director
1 April 2016
Resigned Wheeler, Kevin as Secretary
28 November 2013
Resigned Green, Kelly-Jade as Director
30 April 2013
Appointed Barwise, Conor Paul as Director
30 April 2013
Resigned Everitt, Deborah Claire as Director
30 April 2010
Resigned Broughton, Andrew as Director
5 December 2006
Appointed Everitt, Deborah Claire as Director
5 December 2006
Appointed Green, Kelly-Jade as Director
12 December 2005
Appointed Wheeler, Kevin as Director
12 December 2005
Appointed Wheeler, Kevin as Secretary
12 December 2005
Resigned Levy, Daniel John as Secretary
12 December 2005
Appointed Wheeler, Raymond as Director
8 October 2004
Resigned Fuller, Jason Ian as Director
12 October 2001
Appointed Fuller, Jason Ian as Director
12 October 2001
Appointed Levy, Daniel John as Secretary
12 October 2001
Resigned Vernon, Nicholas Blake as Secretary
12 October 2001
Resigned Vernon, Nicholas Blake as Director
18 February 2000
Appointed Broughton, Andrew as Director
18 February 2000
Resigned Routledge, Thomas Alan as Director
16 December 1991
Appointed Vernon, Nicholas Blake as Secretary
16 December 1991
Resigned Steele, David Robert as Secretary

Ownership 2 active

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

Individual · Notified 5 November 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born January 1984 (42)
Individual · Notified 30 September 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1957

Holdings 1

Companies where Guardtech Cleanrooms Ltd is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£1,530,386
Cash
£103,914
Debt Ratio
58%
Current Ratio
1.3x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 £346,781 £509,783 £674,632 £1,028,160 £1,248,846 £1,530,386
Balance sheet detail
202520242023202220212020
Fixed Assets£932,331£1,073,589£875,666£295,008£75,242£21,702
Current Assets£2,699,015£1,804,955£2,239,367£1,495,757£740,239£745,111
Debtors£2,119,755£1,476,441£1,451,138£1,168,226£315,522£280,739
Cash£103,914£112,464£421,229£318,616£386,251£441,721
Creditors (< 1 year)£2,042,819£1,504,107£2,020,011
Creditors (> 1 year)£21,708£60,926£40,412£0£2,521£8,292
Net Current Assets£656,196£300,848£219,356£386,084£449,133£333,371
Net Assets£1,530,386£1,248,846£1,028,160£674,632£509,783£346,781
Shareholder Funds£1,530,386£1,248,846£1,028,160

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 March 2026Total exemption full accounts30 June 2025
3 January 2026Resolutions
28 December 2025Sub-division of shares
27 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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