Website & contact details
- Website
Healthguard Limited
- Incorporated
- 3 January 2001 (25 years)
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Directors
- Romain Alexandre Luc LaunoisCaspar Appeldoorn
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 4th Floor 95 Gresham StreetLondonEC2V 7AB
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 January 2027
- Last conf. stmt
- 1 January 2026
Officers 3 active
Officer details are public data from the Companies House register.
Launois, Romain Alexandre Luc
Director · Appointed 22 April 2025
French
Born July 1987 (39)
Appeldoorn, Caspar
Director · Appointed 22 April 2025
Dutch
Born November 1966
Bannon, Michael
Secretary · Appointed 22 April 2025
Officer history (6 former)
22 April 2025
Appointed Launois, Romain Alexandre Luc as Director
22 April 2025
Appointed Appeldoorn, Caspar as Director
22 April 2025
Appointed Bannon, Michael as Secretary
22 April 2025
Resigned Furneaux, Paul as Director
22 April 2025
Resigned Furneaux, Daniel as Director
22 April 2025
Resigned Furneaux, Julie Anne as Secretary
2 November 2020
Resigned Furneaux, Julie Anne as Director
2 November 2020
Appointed Furneaux, Daniel as Director
11 January 2001
Appointed Furneaux, Julie Anne as Secretary
11 January 2001
Appointed Furneaux, Julie Anne as Director
11 January 2001
Appointed Furneaux, Paul as Director
11 January 2001
11 January 2001
3 January 2001
3 January 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 April 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 15343293
Former controllers (2)
22 April 2025
Ceased Healthguard Hygiene Services Limited — Owns 75–100% of shares
31 March 2023
Ceased Paul Furneaux — Has significant influence or control
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,037,523
- Cash
- £481,058
- Employees
- 28
- Debt Ratio
- 39%
- Current Ratio
- 2.5x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £325,262 | £261,330 | £159,570 | £221,983 | £276,225 | £337,482 |
| Current Assets | £1,364,257 | £1,162,531 | £988,670 | £865,443 | £779,644 | £489,427 |
| Debtors | £863,850 | £556,143 | £433,168 | £425,831 | £345,433 | £365,326 |
| Cash | £481,058 | £605,738 | £554,852 | £438,962 | £433,561 | £123,451 |
| Creditors (< 1 year) | £545,791 | £469,893 | £349,510 | £379,689 | £345,213 | £287,882 |
| Creditors (> 1 year) | £67,743 | £78,887 | £55,547 | £63,715 | £176,419 | £156,044 |
| Net Current Assets | £818,466 | £692,638 | £639,160 | £485,754 | £434,431 | £201,545 |
| Net Assets | £1,037,523 | £843,673 | £732,660 | £628,776 | £518,387 | £365,181 |
| Shareholder Funds | £1,037,523 | £843,673 | £732,660 | £628,776 | £518,387 | £365,181 |
What Healthguard say about themselves
“Healthguard Ltd - A premier Pest Control & Washroom Hygiene Services provider. With a focus on Pest Control Services, Washroom Hygiene and Commercial Hygiene solutions, we specialise in comprehensive Pest Management & Sanitary Maintenance. Our expert team offers rodent control, insect…”
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Registered office address changed | |||
| 3 November 2026 | Change of details for a person with significant control | |||
| 2 March 2026 | Confirmation statement with updates | 1 January 2026 | ||
| 12 January 2026 | Replacement filing for the appointment of a director | |||
| 15 September 2025 | Total exemption full accounts | 31 December 2024 |
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