Universal Commercial Guarding Limited

Active02899949 Private limited company
Incorporated
18 February 1994 (32 years)
Industry
Private security activities (80100)
Owned by
James Timothy Blake-Baldwin
Accounts type
Total exemption full
Region
Greater London
Address
70 White Lion Street
London
N1 9PP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
25 March 2027
Last conf. stmt
11 March 2026

Charges

Total
6
Outstanding
5
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 11 April 2026
British
Born December 1981 (44)
Director · Appointed 25 March 2019
British
Born April 1987 (39)
Director · Appointed 20 January 1998
British
Born November 1945
Officer history (16 former)
11 April 2026
Appointed Marais, Jacques as Director
25 March 2019
Appointed Blake-Baldwin, James Timothy as Director
1 August 2017
Resigned Baldwin, Paul Graham as Director
16 May 2012
Resigned Batterbee, Geoffrey as Director
16 May 2012
Resigned Dunckley, Peter John as Director
1 October 2009
Resigned Freeman, Richard Brian as Secretary
5 August 2009
Appointed Freeman, Richard Brian as Secretary
5 August 2009
Resigned Rolls, David Graham as Secretary
20 March 2009
Resigned Holroyd-Smith, Peter as Director
25 January 2008
Resigned Shirley, Richard Kenneth as Secretary
25 January 2008
Appointed Rolls, David Graham as Secretary
25 January 2008
Resigned Shirley, Richard Kenneth as Director
21 May 2005
Resigned Bray, Charles as Director
8 December 2004
Resigned Howell, Guy Jocelyn as Secretary
8 December 2004
Appointed Shirley, Richard Kenneth as Secretary
8 December 2004
Resigned Howell, Guy Jocelyn as Director
8 December 2004
Appointed Shirley, Richard Kenneth as Director
23 March 2004
Appointed Bray, Charles as Director
3 April 2002
Appointed Batterbee, Geoffrey as Director
21 September 1998
Appointed Howell, Guy Jocelyn as Secretary
21 September 1998
Resigned Richardson, Anna Monica as Secretary
20 January 1998
Appointed Dunckley, Peter John as Director
20 January 1998
Appointed Baldwin, Alan Peter as Director
20 January 1998
Resigned Howell, Guy Jocelyn as Secretary
20 January 1998
Appointed Richardson, Anna Monica as Secretary
20 January 1998
Appointed Baldwin, Paul Graham as Director
4 April 1996
Resigned Abberley, Reginald as Director
4 April 1996
Appointed Holroyd-Smith, Peter as Director
4 April 1996
Appointed Howell, Guy Jocelyn as Director
28 February 1994
Appointed Abberley, Reginald as Director
28 February 1994
Appointed Howell, Guy Jocelyn as Secretary
28 February 1994
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
28 February 1994
Resigned Instant Companies Limited as Corporate Nominee Director
18 February 1994
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
18 February 1994
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 1 August 2017
Owns 50–75% of shares
British
Born April 1987 (39)
Former controllers (3)
1 April 2025
Ceased Alan Baldwin — Owns 25–50% of shares (as a firm)
1 April 2019
Ceased Peter John Dunckley — Owns 25–50% of shares (as a firm)
1 August 2017
Ceased Paul Graham Baldwin — Owns 25–50% of shares (as a firm)

Financials

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

Net Assets
£559,510
Cash
£326,482
Employees
158

Trend

Net Assets
£0 £500k £1.0M 2021 2022 2023 2024 2025 £302,887 £442,783 £443,895 £518,407 £559,510
Balance sheet detail
20252024202320222021
Fixed Assets£46,928£13,391£14,677£14,063
Current Assets£1,896,790£1,781,315£1,499,089£1,456,136£2,289,010
Debtors£1,570,308£1,141,161£1,062,349£971,859
Cash£326,482£572,549£357,928£393,787£1,317,151
Creditors (< 1 year)£1,276,299£1,031,973£2,000,186
Net Current Assets£512,582£505,016£429,218£424,163£288,824
Net Assets£559,510£518,407£443,895£442,783£302,887
Shareholder Funds£559,510£518,407£443,895£442,783£302,887

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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