Sabre Guarding Limited

Active04558569 Private limited company
Incorporated
9 October 2002 (24 years)
Industry
Private security activities (80100)
Owned by
John James Gibbons
Accounts type
Total exemption full
Region
North West
Address
Barnston House
Beacon Lane
Heswall
CH60 0EE

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
23 October 2027
Last conf. stmt
9 October 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 9 October 2002
British
Born July 1954 (72)
Officer history (5 former)
21 June 2023
Resigned Grimley, Keith Peter George as Secretary
9 October 2022
Appointed Grimley, Keith Peter George as Secretary
9 October 2022
Resigned Grimley, Susan Winifred as Secretary
27 January 2005
Resigned Grimley, Keith Peter, George as Director
9 October 2002
Appointed Gibbons, John James as Director
9 October 2002
Appointed North West Registration Services (1994) Limited as Corporate Nominee Secretary
9 October 2002
Resigned North West Registration Services (1994) Limited as Corporate Nominee Secretary
9 October 2002
Appointed Avis, Christine Susan as Nominee Director
9 October 2002
Resigned Avis, Christine Susan as Nominee Director
9 October 2002
Appointed Grimley, Keith Peter, George as Director
9 October 2002
Appointed Grimley, Susan Winifred as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1954 (72)
Former controllers (1)
21 June 2023
Ceased Keith Peter George Grimley — Owns 25–50% of shares

Financials

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

Net Assets
£393,789
Cash
£170,833
Employees
14
Debt Ratio
31%
Current Ratio
3.2x

Trend

Net Assets
(£500k) £0 £500k 2019 2020 2021 2022 2023 2025 (£122,309) (£107,144) £14,408 £159,929 £234,956 £393,789
Balance sheet detail
202520232022202120202019
Fixed Assets£19,692£23,831£19,503£13,454£14,949£5,284
Current Assets£547,749£521,124£405,457£375,180£247,453£127,219
Debtors£166,916£148,902£146,669£121,426£158,448£121,109
Cash£170,833£162,222£23,788£40,754£44,005£6,110
Creditors (< 1 year)£173,652£294,499£239,876£338,598£325,379£252,679
Creditors (> 1 year)£0£15,500£25,155£35,628£44,167£2,133
Net Current Assets£374,097£226,625£165,581£36,582(£77,926)(£125,460)
Net Assets£393,789£234,956£159,929£14,408(£107,144)(£122,309)
Shareholder Funds£393,789£234,956£159,929£14,408(£107,144)(£122,309)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Confirmation statement with no updates9 October 2026
25 March 2026Total exemption full accounts30 June 2025
21 October 2025Confirmation statement with no updates9 October 2025
29 September 2025Previous accounting period extended
10 October 2024Confirmation statement with no updates9 October 2024
Show all recent filings

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