Guardwell Security Limited

Active04023381 Private limited company
Incorporated
29 June 2000 (26 years)
Industry
Private security activities (80100)
Directors
Martin Tate
Owned by
Martin Tate
Accounts type
Total exemption full
Region
Yorkshire
Address
Guardwell House 2 Lady Pit Lane
Beeston
Leeds
LS11 6AJ

Filing status

Accounts due
28 April 2027
Last accounts
31 July 2025
Conf. stmt due
6 July 2027
Last conf. stmt
22 June 2026

Officers 1 active

Officer details are public data from the Companies House register.

Tate, Martin
Director · Appointed 4 February 2025
British
Born March 1960 (66)
Officer history (5 former)
4 February 2025
Appointed Tate, Martin as Director
4 February 2025
Resigned Durrans, Stewart as Director
5 May 2016
Appointed Durrans, Stewart as Director
5 May 2016
Resigned Tate, Martin Roger as Director
5 May 2016
Resigned Tate, Siobhan as Secretary
29 June 2000
Appointed Harrison, Irene Lesley as Nominee Secretary
29 June 2000
Resigned Harrison, Irene Lesley as Nominee Secretary
29 June 2000
Appointed Business Information Research & Reporting Limited as Corporate Nominee Director
29 June 2000
Resigned Business Information Research & Reporting Limited as Corporate Nominee Director
29 June 2000
Appointed Tate, Martin Roger as Director
29 June 2000
Appointed Tate, Siobhan as Secretary

Ownership 1 active

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

Martin Tate
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born March 1960 (66)

Financials

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

Cash
£11,005
Current Ratio
1.4x

Trend

Shareholder Funds
(£20k) £0 £20k £40k 2019 2020 2021 2022 2023 2024 2025 £13,553 £14,876 £28,323 £38,430 (£7,680) (£9,214) £9,839
Balance sheet detail
2025202420232022202120202019
Fixed Assets£3,965£4,891£6,868£7,533£5,259£5,536£7,083
Current Assets£22,523£7,168£14,571£92,351£81,316£91,941£81,503
Debtors£11,518£4,140£5,562£86,316£79,812£78,302£78,804
Cash£11,005£3,028£9,009£6,035£1,504£13,639£2,699
Creditors (< 1 year)£16,649£21,273£27,952£60,454£58,252£82,601£75,033
Net Current Assets£5,874(£14,105)(£13,381)£31,897£23,064£9,340£6,470
Net Assets(£9,214)(£7,680)£38,430
Shareholder Funds£9,839(£9,214)(£7,680)£38,430£28,323£14,876£13,553

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 August 2026Confirmation statement with no updates22 June 2026
8 April 2026Total exemption full accounts31 July 2025
3 February 2026Change of details for a person with significant control
7 July 2025Confirmation statement with no updates22 June 2025
24 April 2025Total exemption full accounts31 July 2024
Show all recent filings

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