U.K. Guarding Group Limited

Active02999649 Private limited company
Incorporated
8 December 1994 (31 years)
Industry
Non-trading company (74990)
Owned by
Michelle Toni Simmonds
Accounts type
Dormant
Region
East Midlands
Address
5 Prospect Place
Millennium Way Pride Park
Derby
DE24 8HG

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
22 December 2026
Last conf. stmt
8 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 7 October 2019
British
Born January 1971 (55)
Secretary · Appointed 6 February 1995
British
Officer history (5 former)
7 October 2019
Appointed Simmonds, Michelle Toni as Director
7 October 2019
Resigned Harrison, Jennifer Louise as Director
16 January 2002
Resigned Hope, Margaret Mary as Director
12 July 2000
Appointed Hope, Margaret Mary as Director
26 October 1999
Appointed Harrison, Jennifer Louise as Director
8 December 1998
Resigned Stone, Andrew Paul as Director
6 February 1995
Appointed Simmonds, Michelle Toni as Secretary
6 February 1995
Appointed Stone, Andrew Paul as Director
6 February 1995
Resigned Rm Registrars Limited as Corporate Nominee Secretary
6 February 1995
Resigned Rm Nominees Limited as Corporate Nominee Director
8 December 1994
Appointed Rm Registrars Limited as Corporate Nominee Secretary
8 December 1994
Appointed Rm Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1971 (55)
Former controllers (1)
7 October 2019
Ceased Jennifer Louise Harrison — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2026 · dormant accounts · dormant

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 2025 2026 £2 £2 £2 £2 £2 £2 £2
Balance sheet detail
2026202520242023202220212020
Cash£2£2£2£2£2£2£2
Net Assets£2£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 April 2026Accounts for a dormant company31 March 2026
8 December 2025Confirmation statement with no updates8 December 2025
21 August 2025Accounts for a dormant company31 March 2025
10 December 2024Confirmation statement with no updates8 December 2024
25 June 2024Accounts for a dormant company31 March 2024
Show all recent filings

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