Guardian Ltd

Active04747067 Private limited company
Incorporated
28 April 2003 (23 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
James Toby Boshier
Owned by
David Mark Boshier
Accounts type
Total exemption full
Region
South East
Address
Sterling House
Stroudley Road
Basingstoke
RG24 8UG

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
14 March 2027
Last conf. stmt
28 February 2026

Charges

Total
17
Outstanding
4
Part satisfied
0
Satisfied
13

Officers 3 active

Officer details are public data from the Companies House register.

Boshier, James Toby
Director · Appointed 30 June 2025
British
Born May 1990 (36)
Director · Appointed 28 April 2008
British
Born May 1976 (50)
Director · Appointed 28 April 2003
British
Born March 1962 (64)
Officer history (5 former)
30 June 2025
Appointed Boshier, James Toby as Director
6 April 2016
Resigned Lea, Barry Gordon as Director
6 April 2016
Resigned Lea, Barry Gordon as Secretary
28 April 2008
Appointed Anderson, Nigel Robert as Director
30 June 2006
Resigned Botting, Andrew as Director
1 May 2003
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
1 May 2003
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
28 April 2003
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
28 April 2003
Appointed Botting, Andrew as Director
28 April 2003
Appointed Lea, Barry Gordon as Secretary
28 April 2003
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
28 April 2003
Appointed Lea, Barry Gordon as Director
28 April 2003
Appointed Boshier, David Mark as Director

Ownership 1 active

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

Individual · Notified 1 January 2017
Owns 75–100% of shares
British
Born March 1962 (64)

Financials

Balance sheet as at 28 February 2026 · total exemption full accounts

Net Assets
£3,790,581
Cash
£327,615
Employees
3
Debt Ratio
4%
Current Ratio
2.3x

Trend

Net Assets
£0 £2.0M £4.0M 2022 2023 2024 2025 2026 £3,187,254 £3,229,952 £3,435,460 £3,438,046 £3,790,581
Balance sheet detail
20262025202420232022
Fixed Assets£3,562,515£3,781,080£3,728,467£4,156,538£4,165,955
Current Assets£403,276£230,135£214,571£256,635£335,037
Debtors£50,661£47,111£38,478£58,393£54,651
Cash£327,615£158,024£151,093£183,242£280,386
Creditors (< 1 year)£172,562£266,515£175,885£165,026£214,915
Creditors (> 1 year)£0£306,797£331,693£1,018,195£1,132,872
Net Current Assets£230,714(£36,237)£38,686£91,609£154,171
Net Assets£3,790,581£3,438,046£3,435,460£3,229,952£3,187,254
Shareholder Funds£3,790,581£3,438,046£3,435,460£3,229,952£3,187,254

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 April 2026Total exemption full accounts28 February 2026
9 March 2026Confirmation statement with no updates28 February 2026
9 December 2025Director's details changed
1 December 2025Director's details changed
30 June 2025Appointment of a director
Show all recent filings

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