Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 October 2027
- Last conf. stmt
- 1 October 2026
Onguard UK Limited
- Incorporated
- 6 December 2001 (24 years)
- Industry
- Information technology consultancy activities (62020)
- Directors
- Dennis Kromhout Van Der Meer
- Accounts type
- Small
- Region
- West Midlands
- Address
- Corner Oak1 Homer RoadSolihullB91 3QG
Officers 1 active
Officer details are public data from the Companies House register.
Kromhout Van Der Meer, Dennis
Director · Appointed 28 August 2026
Dutch
Born November 1973
Officer history (16 former)
1 September 2026
Resigned Kom, Adrianus Marius as Secretary
1 September 2026
Resigned Kom, Adrianus Marius as Director
28 August 2026
Appointed Kromhout Van Der Meer, Dennis as Director
1 June 2022
Appointed Kom, Adrianus Marius as Secretary
1 June 2022
Appointed Kom, Adrianus Marius as Director
1 June 2022
Resigned Frens, Lizabeth Pauline as Secretary
1 June 2022
Resigned Frens, Lizabeth Pauline as Director
1 November 2021
Resigned Saeij, Marieke Lieve Irma as Secretary
1 November 2021
Appointed Frens, Lizabeth Pauline as Secretary
1 November 2021
Appointed Frens, Lizabeth Pauline as Director
1 November 2021
Resigned Saeij, Marieke Lieve Irma as Director
1 November 2019
Resigned Van Der Zwan, Gijsbertus as Director
1 November 2019
Appointed Saeij, Marieke Lieve Irma as Director
31 October 2019
Resigned Van Der Zwan, Gijsbertus as Secretary
31 October 2019
Appointed Saeij, Marieke Lieve Irma as Secretary
30 November 2018
Appointed Van Der Zwan, Gijsbertus as Secretary
30 November 2018
Resigned Guci, Eri as Secretary
1 June 2016
Resigned Taylor, David William as Director
1 June 2016
Appointed Van Der Zwan, Gijsbertus as Director
1 July 2014
Resigned Verloop, Judith Corine as Secretary
1 July 2014
Appointed Guci, Eri as Secretary
24 April 2009
Resigned Onguard International Bv as Corporate Director
24 April 2009
Appointed Taylor, David William as Director
1 May 2003
Appointed Verloop, Judith Corine as Secretary
1 May 2003
10 January 2002
10 January 2002
Appointed Onguard International Bv as Corporate Director
6 December 2001
6 December 2001
6 December 2001
6 December 2001
6 December 2001
6 December 2001
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Balance sheet as at 31 December 2025 · small accounts
- Cash
- £203,146
- Current Ratio
- 1.6x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Current Assets | £660,805 | £1,737,384 | £1,372,686 | £1,175,910 | £968,723 |
| Debtors | £457,659 | £1,598,552 | £1,230,279 | £1,034,438 | £897,463 |
| Cash | £203,146 | £138,832 | £142,407 | £141,472 | £71,260 |
| Creditors (< 1 year) | £407,206 | £1,607,044 | £1,435,621 | £1,356,251 | £1,243,032 |
| Net Current Assets | £253,599 | £130,340 | (£62,935) | (£180,341) | (£274,309) |
| Shareholder Funds | £253,599 | £130,340 | (£62,935) | (£180,341) | (£274,309) |
| Turnover | £1,134,414 | £1,064,091 | |||
| Cost of Sales | £929,711 | £850,012 | |||
| Gross Profit | £204,703 | £214,079 | |||
| Admin Expenses | £110,735 | £135,200 | |||
| Profit Before Tax | £93,968 | £78,879 | |||
| Tax | £0 | £0 | |||
| Profit for Period | £93,968 | £78,879 | |||
Filings 115
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 October 2026 | Confirmation statement with no updates | 1 October 2026 | ||
| 1 September 2026 | Appointment of a director | |||
| 1 September 2026 | Termination of appointment of a director | |||
| 1 September 2026 | Termination of appointment of a secretary | |||
| 8 June 2026 | Accounts for a small company | 31 December 2025 |
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