Guardware Limited

Active04127246 Private limited company
Incorporated
18 December 2000 (25 years)
Industry
Business and domestic software development (62012)
Owned by
Ian David Mckinley
Accounts type
Micro entity
Region
East Midlands
Address
Baslow House
School Lane
Baslow
DE45 1RZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
31 December 2026
Last conf. stmt
17 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 19 January 2001
British
Director · Appointed 19 January 2001
Irish
Born June 1947 (79)
Officer history (3 former)
18 January 2026
Resigned Mckinley, Mary as Director
21 December 2016
Appointed Mckinley, Mary as Director
19 January 2001
Appointed Mckinley, Mary as Secretary
19 January 2001
Appointed Mckinley, Ian David, Mr. as Director
19 January 2001
Resigned Barry, Jannette Elizabeth as Secretary
19 January 2001
Resigned Thompson, Russell Steven as Director
18 December 2000
Appointed Barry, Jannette Elizabeth as Secretary
18 December 2000
Appointed Thompson, Russell Steven as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Irish
Born June 1947 (79)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Employees
2
Current Ratio
0.1x

Trend

Shareholder Funds
(£20k) £0 £20k 2020 2021 2022 2023 2024 2025 £10,613 £2,094 (£1,597) (£8,558) (£11,573) (£9,610)
Balance sheet detail
202520242023202220212020
Fixed Assets£228£456£4
Current Assets£540£43,540£38,419£37,814£38,275£38,229
Debtors£38,026
Cash£203
Creditors (< 1 year)£9,425£54,433£46,277£38,989£35,837£27,620
Net Current Assets(£8,885)(£10,893)(£7,858)(£1,175)£2,438£10,609
Net Assets£10,613
Shareholder Funds(£9,610)(£11,573)(£8,558)(£1,597)£2,094£10,613

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 March 2026Confirmation statement with no updates17 December 2025
16 February 2026Director's details changed
22 January 2026Termination of appointment of a director
19 December 2025Micro company accounts31 March 2025
30 January 2025Confirmation statement with updates17 December 2024
Show all recent filings

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