Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 23 February 2027
- Last conf. stmt
- 9 February 2026
Proguard Central Services Limited
- Incorporated
- 23 February 1999 (27 years)
- Industry
- Other service activities n.e.c. (96090)
- Directors
- Owned by
- Rachel WingatePeter William PedleyElaine Margaret Pedley
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 7 West Downs CloseFarehamPO16 7HW
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Secretary · Appointed 23 February 1999
British
Director · Appointed 23 February 1999
British
Born August 1948 (78)
Officer history (3 former)
12 October 2025
Resigned Wingate, Rachel as Director
3 June 2016
Appointed Wingate, Rachel as Director
23 February 1999
23 February 1999
23 February 1999
Appointed Sherriff, Sara as Secretary
23 February 1999
Resigned Sherriff, Sara as Secretary
23 February 1999
23 February 1999
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Rachel Wingate
Individual · Notified 10 July 2016
Owns 25–50% of shares
British
Born August 1982 (44)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1948 (78)
Elaine Margaret Pedley
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1955 (71)
Holdings 1
Companies where Proguard Central Services Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Balance sheet as at 30 April 2025 · total exemption full accounts
- Net Assets
- (£14,589)
- Cash
- £2,159
- Employees
- 8
- Debt Ratio
- 128%
- Current Ratio
- 0.3x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £33,753 | £47,622 | £55,453 | £30,419 | £30,572 | |
| Current Assets | £17,934 | £47,468 | £26,703 | £40,528 | £23,823 | |
| Debtors | £15,775 | £31,919 | £18,952 | £15,145 | £19,215 | |
| Cash | £2,159 | £15,549 | £7,751 | £25,383 | £4,608 | |
| Creditors (< 1 year) | £66,276 | £89,260 | £112,107 | £81,040 | £70,890 | £66,055 |
| Net Current Assets | (£48,342) | (£41,792) | (£54,337) | (£30,362) | (£42,232) | |
| Net Assets | (£14,589) | £1,343 | (£5,460) | |||
| Shareholder Funds | (£14,589) | £1,343 | (£5,460) | £57 | (£11,660) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 August 2026 | Change of details for a person with significant control | |||
| 10 February 2026 | Confirmation statement with no updates | 9 February 2026 | ||
| 13 October 2025 | Termination of appointment of a director | |||
| 5 August 2025 | Total exemption full accounts | 30 April 2025 | ||
| 11 February 2025 | Confirmation statement with no updates | 9 February 2025 |
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