Guardian Products Limited

Active02710084 Private limited company
Incorporated
27 April 1992 (34 years)
Industry
Retail sale via mail order houses or via Internet (47910)
Other business support service activities n.e.c. (82990)
Accounts type
Dormant
Region
East of England
Address
89 High Street
Hadleigh
Ipswich
IP7 5EA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
11 May 2027
Last conf. stmt
27 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (11 former)
6 September 2021
6 September 2021
10 May 2005
10 May 2005
10 May 2005
Resigned Burton, Cynthia Emmeline as Secretary
10 May 2005
Resigned Burton, Cynthia Emmeline as Director
10 May 2005
Resigned Burton, Paul Benjamin as Director
10 May 2005
Appointed Caldwell-Nichols, Matthew William as Director
10 September 1999
Resigned O'Hara, Antony Colin as Secretary
10 September 1999
Appointed Burton, Cynthia Emmeline as Secretary
10 September 1999
Resigned O'Hara, Antony Colin as Director
28 May 1999
Appointed Burton, Cynthia Emmeline as Director
18 February 1994
Resigned Wright, Matthew as Director
14 October 1992
Appointed Wright, Matthew as Director
9 October 1992
Appointed O'Hara, Antony Colin as Director
9 October 1992
Appointed O'Hara, Antony Colin as Secretary
9 October 1992
Appointed Burton, Paul Benjamin as Director
9 October 1992
Resigned Medcalf, David John as Secretary
9 October 1992
Resigned Medcalf, David John as Director
9 October 1992
Resigned Thomson, Christopher John as Director
27 April 1992
Appointed Medcalf, David John as Secretary
27 April 1992
Appointed Medcalf, David John as Director
27 April 1992
Appointed Thomson, Christopher John as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 05322235

Group structure 13 companies

Ownership group derived from the Companies House PSC register

PMGH Property Ltd Owns 75–100% of shares
Precision AI Limited Owns 75–100% of shares
Precision Creative and Media Ltd Owns 75–100% of shares
Precision Pinpoint Limited Owns 75–100% of shares
Precision Health Europe Limited Owns 75–100% of shares
Precision Healthtech Ltd Owns 75–100% of shares
Precision Marketing Group Ltd Owns 75–100% of shares
Guardian Products Limited This company Owns 75–100% of shares
Precision Database Marketing Limited Owns 75–100% of shares
Precision Direct Marketing Limited Owns 75–100% of shares
Precision MG Limited Owns 75–100% of shares
Precision Pharmacy Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Trend

Shareholder Funds
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £38,005 £38,005 £38,005 £38,005 £38,005 £38,005
Balance sheet detail
202520242023202220212020
Debtors£38,005£38,005£38,005£38,005£38,005£38,005
Shareholder Funds£38,005£38,005£38,005£38,005£38,005£38,005

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 May 2026Confirmation statement with no updates27 April 2026
12 November 2025Accounts for a dormant company31 March 2025
29 May 2025Confirmation statement with no updates27 April 2025
27 March 2025Director's details changed
9 September 2024Accounts for a dormant company31 March 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Online Retail Companies →New companies in Ipswich →New Online Retail Companies in Ipswich →

Explore the largest companies

Largest retail companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?