Goward Securities Limited

Active03901476 Private limited company
Incorporated
30 December 1999 (26 years)
Industry
Other letting and operating of own or leased real estate (68209)
Other business support service activities n.e.c. (82990)
Owned by
Simon Peter Davies
Celia Jane Rudge
Accounts type
Micro entity
Region
East Midlands
Address
102 Burnmill Road
Market Harborough
Leicestershire
LE16 7JG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 December 2026
Last conf. stmt
10 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 30 December 1999
British
Director · Appointed 30 December 1999
British
Born November 1970
Director · Appointed 30 December 1999
British
Born April 1967 (59)
Officer history (2 former)
30 December 1999
Appointed Rudge, Celia Jane as Secretary
30 December 1999
Appointed Davies, Simon Peter as Director
30 December 1999
Appointed Rudge, Celia Jane as Director
30 December 1999
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
30 December 1999
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
30 December 1999
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
30 December 1999
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born November 1970
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born April 1967 (59)

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£714,197
Employees
4
Debt Ratio
16%
Current Ratio
3.0x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £485,073 £507,113 £596,810 £608,937 £635,076 £665,991 £714,197
Balance sheet detail
2025202420232022202120202019
Fixed Assets£700,000£700,000£698,050£670,790£670,000£520,000£500,000
Current Assets£154,383£107,357£91,479£93,877£110,917£186,442£232,500
Debtors£0£74,131£147,895
Cash£110,917£112,311£84,605
Creditors (< 1 year)£51,464£27,161£28,668£24,486£50,516£81,329£66,255
Creditors (> 1 year)£55,970£72,304£88,633£94,454£122,591£107,000£173,872
Net Current Assets£102,919£80,196£62,811£69,438£60,401£105,113£166,245
Net Assets£714,197£665,991£635,076£608,937£596,810£507,113£485,073
Shareholder Funds£714,197£665,991£635,076£608,937£596,810£507,113£485,073

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 July 2026Micro company accounts31 December 2025
26 December 2025Confirmation statement with no updates10 December 2025
26 August 2025Micro company accounts31 December 2024
21 December 2024Confirmation statement with no updates10 December 2024
18 August 2024Micro company accounts31 December 2023
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Companies →

Explore the largest companies

Largest property & real estate companies in the UK →

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?