Keyguard Security Ltd.

Active04490261 Private limited company
Incorporated
19 July 2002 (24 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
North West
Address
Security House
25 Addington Street
Manchester
M4 5EU

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
2 August 2027
Last conf. stmt
19 July 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 4 April 2025
British
Born October 1961 (65)
Director · Appointed 4 April 2025
British
Born September 1963 (63)
Officer history (7 former)
4 April 2025
Appointed Turner, Stephen John as Director
4 April 2025
Resigned Elson, Jeremy Douglas as Secretary
4 April 2025
Resigned Elson, Jeremy Douglas as Director
4 April 2025
Resigned Lewis, Benjamin as Director
4 April 2025
Appointed Turner, Roy as Director
1 May 2010
Resigned Berry, Hilary Joan as Secretary
1 May 2010
Appointed Elson, Jeremy Douglas as Secretary
1 May 2010
Resigned Berry, Norman Field as Director
1 May 2010
Resigned Berry, Hilary Joan as Director
18 December 2007
Appointed Elson, Jeremy Douglas as Director
18 December 2007
Appointed Lewis, Benjamin as Director
19 July 2002
Appointed Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
19 July 2002
Appointed Berry, Hilary Joan as Director
19 July 2002
Appointed Berry, Hilary Joan as Secretary
19 July 2002
Appointed Berry, Norman Field as Director
19 July 2002
Resigned Chettleburghs Secretarial Ltd as Corporate Nominee Secretary

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
Private Company Limited By Shares
Reg. no. 07274865

Group structure 20 companies

Ownership group derived from the Companies House PSC register

Anvil Locksmiths Limited Owns 75–100% of shares
Associated Safe Systems Limited Owns 75–100% of shares
Associated Security Solutions Limited Owns 75–100% of shares
Bethcore Doors Limited Owns 75–100% of shares
John Holden Security Systems Limited Owns 75–100% of shares
Killby & Gayford (NW) Limited Owns 75–100% of shares
S.M.P. Security Solutions Limited Owns 75–100% of shares
Trusted Security Group Limited Owns 75–100% of shares
Burton Safes Service Limited Owns 75–100% of shares
Burton Security Limited Owns 75–100% of shares
Keyguard Security Ltd. This company Owns 75–100% of shares
Kirkstall Safes Limited Owns 75–100% of shares
Safe & Vault Company Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 October 2025 · dormant accounts · dormant

Trend

Shareholder Funds
£0 £200 £400 £600 2020 2021 2022 2023 £500 £500 £500 £500

No shareholder funds figure read from accounts after 2023.

Balance sheet detail
202520242023202220212020
Debtors£500£500£500£500£500£500
Net Current Assets£500£500
Shareholder Funds£500£500£500£500

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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