Codeguard Security Limited

Active04467324 Private limited company
Incorporated
21 June 2002 (24 years)
Industry
Manufacture of other electrical equipment (27900)
Directors
Paul Andrew Norrington
Owned by
Carol Norrington
Paul Andrew Norrington
Accounts type
Total exemption full
Region
East of England
Address
Potton House
Wyboston Lakes
Great North Road
Wyboston
MK44 3BZ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
5 July 2027
Last conf. stmt
21 June 2026

Officers 1 active

Officer details are public data from the Companies House register.

Norrington, Paul Andrew
Director · Appointed 21 June 2002
British
Born September 1941 (85)
Officer history (4 former)
19 May 2011
Resigned Taylor, Stephen as Secretary
21 June 2002
Appointed Norrington, Paul Andrew as Director
21 June 2002
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
21 June 2002
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
21 June 2002
Appointed Combined Nominees Limited as Corporate Nominee Director
21 June 2002
Resigned Combined Nominees Limited as Corporate Nominee Director
21 June 2002
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
21 June 2002
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
21 June 2002
Appointed Taylor, Stephen as Secretary

Ownership 2 active

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

Carol Norrington
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1943 (83)
Paul Andrew Norrington
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born September 1941 (85)

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£392,014
Cash
£274,782
Employees
1
Debt Ratio
9%
Current Ratio
11.6x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £550,267 £531,784 £501,104 £452,774 £408,845 £392,014
Balance sheet detail
202520242023202220212020
Fixed Assets£1,118£294£100£50,121
Current Assets£427,681£435,135£710,959£774,772£745,511£669,451
Debtors£126,846£114,170£132,842£123,878£151,677£178,561
Cash£274,782£294,045£539,568£600,318£551,543£455,552
Creditors (< 1 year)£36,785£26,584£258,285£273,768£213,827£169,305
Net Current Assets£390,896£408,551£452,674£501,004£531,684£500,146
Net Assets£392,014£408,845£452,774£501,104£531,784£550,267
Shareholder Funds£392,014£408,845£452,774£501,104£531,784£550,267

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 June 2026Confirmation statement with updates21 June 2026
30 March 2026Total exemption full accounts30 June 2025
27 June 2025Confirmation statement with updates21 June 2025
23 January 2025Total exemption full accounts30 June 2024
15 July 2024Confirmation statement with updates21 June 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

Explore the largest companies

Largest manufacturing companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?