Proguard Security Services (UK) Limited

Active03686493 Private limited company
Incorporated
21 December 1998 (27 years)
Industry
Private security activities (80100)
Directors
Martin Mulholland
Owned by
Martin Mulholland
Accounts type
Total exemption full
Region
North West
Address
Grosvenor House
1 Grosvenor Road
Prescot Merseyside
L34 6HY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 February 2027
Last conf. stmt
29 January 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 2 active

Officer details are public data from the Companies House register.

Mulholland, Dawn Michelle
Secretary · Appointed 1 November 2014
Mulholland, Martin
Director · Appointed 21 December 1998
British
Born December 1965 (60)
Officer history (5 former)
1 November 2014
Appointed Mulholland, Dawn Michelle as Secretary
1 November 2014
Resigned Winslade, Linda as Secretary
2 September 2005
Resigned Mulholland, Lynn Marie as Secretary
1 August 2005
Appointed Winslade, Linda as Secretary
4 December 2002
Appointed Mulholland, Lynn Marie as Secretary
4 December 2002
Resigned Mulholland, Martin as Secretary
4 December 2002
Resigned Cox, Michael James as Director
21 December 1998
Appointed Mulholland, Martin as Director
21 December 1998
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
21 December 1998
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
21 December 1998
Appointed Mulholland, Martin as Secretary
21 December 1998
Appointed Cox, Michael James as Director

Ownership 1 active

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

Martin Mulholland
Individual · Notified 6 April 2016
Owns 75–100% of shares
English
Born December 1965 (60)

Financials

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

Net Assets
£93,368
Cash
£110,643
Profit
(£2,773)
Debt Ratio
64%
Current Ratio
1.1x
Return on Equity
-3%

Trend

Net Assets
£0 £50k £100k £150k £200k 2019 2020 2021 2022 2023 2025 £55,363 £118,028 £166,839 £131,533 £81,363 £93,368
Balance sheet detail
2025202420232022202120202019
Fixed Assets£82,990£70,657£74,357£78,711£83,065£72,501£75,001
Current Assets£176,160£181,529£150,589£220,901£244,793£192,445£128,517
Debtors£65,517£95,127£70,321£105,853£96,471£115,082£100,274
Cash£110,643£86,402£80,268£115,048£148,322£77,363£28,243
Creditors (< 1 year)£157,745£155,545£143,583£157,726£148,775£146,691£146,188
Creditors (> 1 year)£8,037£0£4,930£9,762£0£1,967
Net Current Assets£18,415£25,984£7,006£63,175£96,018£45,754(£17,671)
Net Assets£93,368£81,363£131,533£166,839£118,028£55,363
Shareholder Funds£93,368£96,641£81,363£131,533£166,839£118,028£55,363

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 March 2026Total exemption full accounts31 December 2025
29 January 2026Confirmation statement with no updates29 January 2026
5 March 2025Confirmation statement with no updates31 January 2025
28 February 2025Satisfaction of a charge in full
28 February 2025Satisfaction of a charge in full
Show all recent filings

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