Business Watch Guarding Limited

Active03291134 Private limited company
Incorporated
12 December 1996 (29 years)
Industry
Private security activities (80100)
Directors
Elaine Newbury
Margot Elaine Hinkins
Controlled by
Accounts type
Total exemption full
Region
West Midlands
Address
Centurion House 18B Tweedale
North Bridgnorth Road
Madeley Telford
TF7 4JR

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
28 November 2026
Last conf. stmt
14 November 2025

Charges

Total
5
Outstanding
4
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Newbury, Elaine
Director · Appointed 1 July 2025
British
Born March 1980 (46)
Hinkins, Margot Elaine
Director · Appointed 16 November 2023
British
Born June 1958 (68)
Hinkins, Paul Angus
Secretary · Appointed 2 June 2010
Director · Appointed 31 July 2003
British
Born December 1959 (66)
Officer history (11 former)
1 July 2025
Appointed Newbury, Elaine as Director
16 November 2023
Appointed Hinkins, Margot Elaine as Director
4 June 2019
Resigned King, Robert John as Director
4 June 2019
Resigned King, Geraldine Karen as Director
2 June 2010
Appointed Hinkins, Paul Angus as Secretary
2 June 2010
Resigned Garner, Margot Elaine as Secretary
1 December 2007
Appointed King, Robert John as Director
1 December 2007
Appointed King, Geraldine Karen as Director
31 July 2003
Resigned King, Robert John as Director
31 July 2003
Appointed Garner, Margot Elaine as Secretary
31 July 2003
Resigned King, Geraldine Karen as Secretary
31 July 2003
Appointed Hinkins, Paul Angus as Director
31 July 2003
Resigned Ascough Management Services Limited as Corporate Secretary
8 July 2003
Appointed King, Geraldine Karen as Secretary
31 October 2001
Appointed Ascough Management Services Limited as Corporate Secretary
31 October 2001
Resigned King, Geraldine Karen as Secretary
8 October 1998
Resigned Edwards, Eric Keith as Secretary
8 October 1998
Resigned Edwards, Eric Keith as Director
8 October 1998
Appointed King, Geraldine Karen as Secretary
12 December 1996
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
12 December 1996
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
12 December 1996
Appointed L & A Registrars Limited as Corporate Nominee Director
12 December 1996
Resigned L & A Registrars Limited as Corporate Nominee Director
12 December 1996
Appointed Edwards, Eric Keith as Secretary
12 December 1996
Appointed Edwards, Eric Keith as Director
12 December 1996
Appointed King, Robert John as Director

Ownership 1 active

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

Corporate entity · Notified 1 July 2016
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 04811985

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Business Watch Consultancy Limited Owns 75–100% of shares
Business Watch Guarding Limited This company Holds 75–100% of voting rights
Roman Arch Training Limited Owns 75–100% of shares

Financials

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

Net Assets
£422,526
Cash
£384,491
Employees
48
Debt Ratio
54%
Current Ratio
1.8x

Trend

Net Assets
£0 £200k £400k £600k 2019 2020 2021 2022 2023 2024 2025 £314,554 £360,874 £374,517 £389,696 £403,558 £410,941 £422,526
Balance sheet detail
2025202420232022202120202019
Fixed Assets£11,682£13,612£2,922£11,938£23,743£34,575£26,068
Current Assets£904,809£941,984£930,236£999,713£962,013£803,821£667,968
Debtors£520,318£645,951£704,948£703,892£685,545£749,357£637,846
Cash£384,491£296,033£225,288£295,821£276,468£54,464£30,122
Creditors (< 1 year)£492,298£532,988£507,617£588,088£555,085£456,735£364,381
Creditors (> 1 year)£1,667£11,667£21,983£33,867£56,154£20,787£15,101
Net Current Assets£412,511£408,996£422,619£411,625£406,928£347,086£303,587
Net Assets£422,526£410,941£403,558£389,696£374,517£360,874£314,554
Shareholder Funds£374,517£360,874£314,554

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 March 2026Total exemption full accounts31 July 2025
14 November 2025Confirmation statement with no updates14 November 2025
13 August 2025Appointment of a director
29 November 2024Confirmation statement with no updates26 November 2024
25 October 2024Total exemption full accounts31 July 2024
Show all recent filings

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