Guide Security Services Limited

Active03246838 Private limited company
Incorporated
6 September 1996 (30 years)
Industry
Private security activities (80100)
Accounts type
Small
Region
South East
Address
6 Ambley Green Ambley Green
Gillingham Business Park
Gillingham
ME8 0NJ

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
20 September 2027
Last conf. stmt
6 September 2026

Charges

Total
15
Outstanding
0
Part satisfied
0
Satisfied
15

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 June 2026
British
Born August 1970 (56)
Director · Appointed 30 June 2026
British
Born January 1989 (37)
Officer history (22 former)
7 July 2026
Resigned Butler, Steven as Director
30 June 2026
Resigned Thomas, Steve as Director
30 June 2026
Appointed Yeo, Lawrence David as Director
30 June 2026
Resigned Bateson, Marc Richard as Director
30 June 2026
Resigned Duhan, Michael Keith as Director
30 June 2026
Appointed Mcnulty, Brendan Patrick as Director
26 June 2023
Appointed Butler, Steven as Director
5 May 2023
Appointed Bateson, Marc Richard as Director
5 May 2023
Appointed Duhan, Michael Keith as Director
5 May 2023
Appointed Thomas, Steve as Director
5 May 2023
Resigned Patel, Bharti as Director
5 September 2021
Resigned Moynihan, Tracy as Secretary
9 October 2020
Resigned Bateson, Marc Richard as Director
25 September 2019
Resigned Tomlinson, Andrew Peter as Director
23 September 2019
Resigned Tomlinson, Andrew Peter as Secretary
23 September 2019
Appointed Moynihan, Tracy as Secretary
11 April 2019
Resigned Kilty, Roger Bertram as Director
6 November 2013
Appointed Tomlinson, Andrew Peter as Director
6 November 2013
Appointed Bateson, Marc Richard as Director
6 November 2013
Resigned Bye, Matthew Charles as Director
6 November 2013
Resigned Marsden, Brian Christopher as Director
31 August 2013
Resigned Cusack, Edward Paul as Director
1 August 2009
Resigned Gains, Michael Anthony as Director
29 July 2009
Appointed Patel, Bharti as Director
23 November 2004
Appointed Bye, Matthew Charles as Director
23 November 2004
Resigned Allison, Anthony Richard as Secretary
23 November 2004
Resigned Westall, Ian Benjamin as Director
23 November 2004
Appointed Tomlinson, Andrew Peter as Secretary
23 November 2004
Resigned Brown, David Michael as Director
18 May 2004
Appointed Marsden, Brian Christopher as Director
9 February 2004
Resigned Thorpe, Michael William as Director
18 July 2003
Resigned Gelder, David Ian as Director
4 November 2002
Appointed Cusack, Edward Paul as Director
1 September 2001
Appointed Gains, Michael Anthony as Director
20 April 2000
Appointed Allison, Anthony Richard as Secretary
20 April 2000
Resigned Sutcliffe, Steven Gary as Secretary
1 October 1996
Appointed Thorpe, Michael William as Director
13 September 1996
Appointed Westall, Ian Benjamin as Director
13 September 1996
Appointed Brown, David Michael as Director
13 September 1996
Appointed Gelder, David Ian as Director
13 September 1996
Appointed Kilty, Roger Bertram as Director
13 September 1996
Appointed Sutcliffe, Steven Gary as Secretary
13 September 1996
Resigned York Place Company Secretaries Limited as Corporate Secretary
13 September 1996
Resigned York Place Company Nominees Limited as Corporate Nominee Director
6 September 1996
Appointed York Place Company Secretaries Limited as Corporate Secretary
6 September 1996
Appointed York Place Company Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 5 May 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06840964
Former controllers (1)
5 May 2023
Ceased Bharti Patel — Owns 75–100% of shares

Financials

Net Assets
£6,133,937
Cash
£1,535,435
Employees
49
Debt Ratio
25%
Current Ratio
4.0x

Trend

Shareholder Funds
£0 £5.0M £10.0M 2020 2021 2022 2023 2024 £2,917,317 £2,978,621 £3,950,449 £4,851,839 £6,133,937
Balance sheet detail
20242023202220212020
Fixed Assets£93,668£82,538£73,002£11,623£13,741
Current Assets£8,130,098£7,128,653£5,494,771£4,860,513£4,143,844
Debtors£278,119£618,094£364,855
Cash£1,535,435£6,070,151£4,831,201£3,843,995£3,240,399
Creditors (< 1 year)£2,009,829£2,359,352£1,617,324£1,893,515£1,240,268
Net Current Assets£6,120,269£4,769,301£3,877,447£2,966,998£2,903,576
Net Assets£6,133,937
Shareholder Funds£6,133,937£4,851,839£3,950,449£2,978,621£2,917,317

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Termination of appointment of a director
16 September 2026Confirmation statement with updates6 September 2026

Some other companies at this address

Other companies in this industry

By trade and location

New Security Companies →

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?