GSL Dardan Limited

Active04384007 Private limited company
Incorporated
28 February 2002 (24 years)
Previously known as
Isl Dardan Security Limited (until 2 July 2009)
Netloop Limited (until 16 May 2002)
Industry
Private security activities (80100)
Directors
Paul Beard
Andrew James Buxton
Owned by
Accounts type
Full
Region
East of England
Address
2 Mcclintock Building Granta Park
Great Abington
Cambridge
CB21 6GP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
28 March 2027
Last conf. stmt
14 March 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Beard, Paul
Director · Appointed 30 June 2021
British
Born April 1967 (59)
Buxton, Andrew James
Director · Appointed 6 February 2020
British
Born March 1970 (56)
Director · Appointed 1 October 2013
Also at Callena Limited, Isld Limited, GSL Dardan Holdings Limited · more companies
British
Born December 1964 (61)
Director · Appointed 9 May 2002
Also at Isld Limited, GSL Dardan Holdings Limited, Integral Security Ltd · more companies
British
Born October 1967 (59)
Officer history (14 former)
31 December 2021
Resigned Foster, Andrew as Director
31 August 2021
Resigned Taubman, Michael Martin as Secretary
30 June 2021
Appointed Beard, Paul as Director
6 February 2020
Appointed Buxton, Andrew James as Director
6 February 2020
Appointed Foster, Andrew as Director
26 June 2017
Resigned Browning, Mark John as Director
26 June 2017
Resigned Wooltorton, Mervyn Raymond as Director
30 September 2016
Resigned Taubman, Michael Martin as Director
27 June 2014
Resigned Heywood, Stephen Dene as Secretary
27 June 2014
Appointed Taubman, Michael Martin as Secretary
1 October 2013
Appointed Anthony, Philip John as Director
11 May 2010
Appointed Browning, Mark John as Director
16 October 2009
Resigned Thirkettle, Gary John as Director
7 January 2009
Appointed Heywood, Stephen Dene as Secretary
7 January 2009
Appointed Wooltorton, Mervyn Raymond as Director
7 January 2009
Appointed Thirkettle, Gary John as Director
7 January 2009
Resigned Lundean, David John as Secretary
22 February 2008
Resigned Mortimer, Stuart Clive as Director
31 January 2006
Resigned James, Frank Roger as Director
1 May 2005
Appointed James, Frank Roger as Director
30 June 2003
Resigned Peace, Alan Geoffrey as Secretary
30 June 2003
Appointed Lundean, David John as Secretary
1 October 2002
Appointed Peace, Alan Geoffrey as Secretary
1 October 2002
Resigned Lundean, David John as Secretary
28 June 2002
Appointed Mortimer, Stuart Clive as Director
9 May 2002
Appointed Lundean, David John as Secretary
9 May 2002
Appointed Taubman, Michael Martin as Director
9 May 2002
Appointed Duffy, Mark Anthony as Director
9 May 2002
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
9 May 2002
Resigned Corporate Appointments Limited as Corporate Nominee Director
28 February 2002
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
28 February 2002
Appointed Corporate Appointments Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 06758117

Holdings 1

Companies where GSL Dardan Limited is registered as a person with significant control

Owns 50–75% of shares
Active

Group structure 9 shown

Ownership group derived from the Companies House PSC register

Loftbridge Holdings Limited
Britannia Safety & Training Holdings Limited Owns 50–75% of shares
Specialist Access Training Limited Owns 75–100% of shares
Isld Limited Owns 50–75% of shares
GSL Dardan Holdings Limited Owns 75–100% of shares
Gardwell Security Limited Owns 75–100% of shares
GSL Dardan Limited This company Owns 75–100% of shares
Integral Security Ltd Owns 75–100% of shares
Loftbridge Land and Developments Limited Owns 75–100% of shares

Financials

Cash
£14,829
up £9,217 (164%)
Turnover
£14,529,866
up £1,572,533 (12%)
Profit Before Tax
£204,126
down £98,063 (32%)
Employees
473
up 36 (8%)
Profit Margin
1%
Balance sheet detail
2020
Cash£14,829
Creditors (< 1 year)£3,008,531
Turnover£14,529,866
Cost of Sales£11,295,749
Gross Profit£3,234,117
Admin Expenses£3,033,731
Staff Costs£12,676,850
Operating Profit£209,105
Profit Before Tax£204,126
Tax£36,876
Profit for Period£167,250

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 March 2026Confirmation statement with no updates14 March 2026
16 December 2025Full accounts31 March 2025
19 March 2025Confirmation statement with no updates14 March 2025
12 December 2024Full accounts31 March 2024
16 October 2024Registered office address changed
Show all recent filings

Some other companies at this address

Dardan (Security) Limited
Dardan Security (Systems) Limited
Gardwell Security Limited
GSL Dardan Holdings Limited
Integral Security Ltd
Isld Limited

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