Guarding UK Ltd

Active04670432 Private limited company
Incorporated
19 February 2003 (23 years)
Industry
Public order and safety activities (84240)
Accounts type
Full
Region
East of England
Address
Haslers Hawke House
Old Station Road
Loughton
IG10 4PL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
26 December 2026
Last conf. stmt
12 December 2025

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 12 December 2024
British
Born July 1949 (77)
Director · Appointed 14 April 2005
British
Born March 1947 (79)
Officer history (5 former)
12 December 2024
Appointed Rust, Jennifer Constance as Director
13 June 2016
Resigned Khan, Tushbiul Hassan as Director
13 April 2016
Appointed Khan, Tushbiul Hassan as Director
23 October 2015
Resigned Quigley, Francis George, Major as Secretary
23 October 2015
Resigned Quigley, Francis George, Major as Director
14 April 2005
Appointed Rust, Michael John as Director
14 April 2005
Resigned Stone, Eddie as Director
1 July 2004
Appointed Quigley, Francis George, Major as Secretary
1 July 2004
Appointed Quigley, Francis George, Major as Director
30 June 2004
Resigned Reed, Sheldon as Secretary
19 February 2003
Appointed Reed, Sheldon as Secretary
19 February 2003
Appointed Stone, Eddie as Director

Ownership 1 active

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

Corporate entity · Notified 18 January 2023
Owns 75–100% of shares
Limited Company
Reg. no. 09580508
Former controllers (1)
18 February 2023
Ceased Michael John Rust — Has significant influence or control

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Guarding UK Ltd This company Owns 75–100% of shares
Pro-Solv Maintenance Limited Owns 50–75% of shares
Property Support Services UK Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · full accounts

Net Assets
£7,092,456
Cash
£1,019,597
Profit Before Tax
£1,503,198
Employees
667
Debt Ratio
47%
Current Ratio
2.1x
Return on Equity
18%

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2023 2024 2025 £2,985,215 £3,459,885 £5,191,662 £5,823,472 £7,092,456
Balance sheet detail
20252024202320212020
Fixed Assets£33,850£41,123£36,500£55,374£86,778
Current Assets£13,308,427£9,870,290£9,661,309£7,973,263£6,890,615
Debtors£12,288,830£9,601,508£9,400,618£7,447,803£6,732,303
Cash£1,019,597£268,782£260,691£525,460£158,312
Creditors (< 1 year)£6,241,358£4,077,635£4,497,022£4,558,231£3,975,690
Net Current Assets£7,067,069£5,792,655£5,164,287£3,415,032£2,914,925
Net Assets£7,092,456£5,823,472£5,191,662£3,459,885£2,985,215
Shareholder Funds£7,092,456£5,823,472£5,191,662£3,459,885£2,985,215

Turnover£28,758,081£28,863,174
Cost of Sales£28,791,582£25,291,281£29,203,016£24,221,761£24,263,280
Gross Profit£4,536,320£4,599,894
Admin Expenses£4,709,080£4,346,770£4,302,071£3,944,009£4,431,379
Staff Costs£22,840,861£20,970,210£24,889,058£23,177,449£22,695,033
Operating Profit£592,311£168,515
Profit Before Tax£1,503,198£896,864£1,331,563£592,240£134,203
Tax£234,214£265,054£268,930£117,570£54,276
Profit for Period£1,268,984£631,810£1,062,633£474,670£79,927

Filings 80

Show all 80 filings

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