Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 30 July 2027
- Last conf. stmt
- 16 July 2026
Security Guarding Specialists Limited
- Incorporated
- 8 April 1999 (27 years)
- Previously known as
- Security Guarding Specialist Limited (until 6 September 2012)Gerhard Consulting Limited (until 15 August 2012)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- Donna Theresa Gordon
- Accounts type
- Micro entity
- Region
- West Midlands
- Address
- 1 Ardent CourtWilliam James WayHenley-In-ArdenB95 5GF
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 1 active
Officer details are public data from the Companies House register.
British
Born March 1960 (66)
Officer history (6 former)
7 January 2026
Resigned Gordon, Lewis as Director
3 May 2021
Resigned Gordon, Elliot as Director
25 January 2017
Appointed Gordon, Elliot as Director
25 January 2017
Appointed Gordon, Lewis as Director
16 July 2012
Resigned Etherington, Sharon Ellen as Secretary
16 July 2012
Resigned Fourie, Gerhard as Director
16 July 2012
8 April 1999
8 April 1999
8 April 1999
Appointed Etherington, Sharon Ellen as Secretary
8 April 1999
8 April 1999
Appointed Fourie, Gerhard as Director
8 April 1999
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Donna Theresa Gordon
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1963 (63)
Cusack Gordon
Individual · Notified 6 April 2016
Has significant influence or control (as a firm)
British
Born March 1960 (66)
Financials
Balance sheet as at 31 July 2025 · micro entity accounts
- Net Assets
- £1,182
- Debt Ratio
- 61%
- Current Ratio
- 1.6x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £23 | £30 | £40 | £52 | £70 | £94 |
| Current Assets | £3,036 | £1,106 | £468 | £6,434 | £10,881 | £83,794 |
| Creditors (< 1 year) | £1,877 | £467 | (£1,524) | £4,427 | £9,519 | £81,199 |
| Net Current Assets | £1,159 | £2,007 | £1,362 | £2,595 | ||
| Net Assets | £1,182 | £2,059 | £1,432 | £2,689 | ||
| Shareholder Funds | £1,182 | £669 | £2,032 | £2,059 | £1,432 | £2,689 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 August 2026 | Satisfaction of a charge in full | |||
| 12 February 2026 | Micro company accounts | 31 July 2025 | 4 | |
| 3 February 2026 | Other filing | 3 | ||
| 7 January 2026 | Termination of appointment of a director | 1 | ||
| 30 July 2025 | Confirmation statement with no updates | 16 July 2025 | 3 |
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