Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 26 August 2027
- Last conf. stmt
- 12 August 2026
Guardian Share Company Limited
- Incorporated
- 12 August 2003 (23 years)
- Industry
- Activities of head offices (70100)
- Directors
- Michael Anthony Montalvan TineoHarold Calderon MezaAlexander Findlay Maitland
- Owned by
- Oikocredit Ecumenical Development Cooperative Society U.A.
- Accounts type
- Micro entity
- Region
- Yorkshire
- Address
- The Roastery Bent Ley Industrial EstateMelthamHolmfirthHD9 4EP
Officers 5 active
Officer details are public data from the Companies House register.
Montalvan Tineo, Michael Anthony
Director · Appointed 5 August 2026
Peruvian
Born March 1991 (35)
Wilkinson, James Andrew
Secretary · Appointed 22 October 2025
Calderon Meza, Harold
Director · Appointed 30 June 2023
Colombian
Born October 1985 (41)
Maitland, Alexander Findlay
Director · Appointed 4 April 2022
British
Born April 1989 (37)
Director · Appointed 9 December 2019
British
Born September 1967 (59)
Officer history (23 former)
5 August 2026
Appointed Montalvan Tineo, Michael Anthony as Director
22 October 2025
Appointed Wilkinson, James Andrew as Secretary
22 October 2025
Resigned Nixon, James Andrew as Secretary
30 June 2023
Resigned Toohey, Som as Director
30 June 2023
Appointed Calderon Meza, Harold as Director
20 June 2023
Resigned Hudson, Lebi Gabriel as Director
4 April 2022
Resigned Georgieva, Mila Georgieva as Director
4 April 2022
Appointed Toohey, Som as Director
4 April 2022
Appointed Maitland, Alexander Findlay as Director
5 October 2021
9 December 2019
9 December 2019
5 May 2019
5 May 2019
Appointed Georgieva, Mila Georgieva as Director
28 June 2018
Appointed Nixon, James Andrew as Secretary
27 June 2018
Resigned Dunlop, John Alexander as Secretary
25 May 2017
Appointed Hudson, Lebi Gabriel as Director
23 December 2016
Resigned Sudweeks, Rachel as Secretary
23 December 2016
Appointed Dunlop, John Alexander as Secretary
26 May 2016
26 May 2016
26 May 2016
14 June 2013
23 May 2012
Appointed Sudweeks, Rachel as Secretary
23 May 2012
23 May 2012
23 May 2012
8 June 2011
1 February 2011
1 February 2011
1 February 2011
25 January 2011
24 December 2008
24 December 2008
1 August 2007
1 August 2007
1 August 2007
1 May 2007
9 August 2006
9 August 2006
6 September 2004
6 September 2004
10 December 2003
10 December 2003
10 December 2003
10 December 2003
10 December 2003
10 December 2003
10 December 2003
12 August 2003
12 August 2003
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 00830341
Private Limited Company
Reg. no. 04804115
Oikocredit Ecumenical Development Cooperative Society U.A.
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Cooperative Society With Limited Liability
Reg. no. 31020744
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Flat 1 and 2 Cowley Road Estate Management Limited Holds 75–100% of voting rights
Oxfam Activities Limited Owns 75–100% of shares
Guardian Share Company Limited This company Owns 25–50% of shares
Oxfam Advisory Service Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 August 2025 · micro entity accounts
- Net Assets
- £608
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £0 | £53 | £53 | ||||
| Creditors (< 1 year) | £608 | £574 | £540 | £506 | £493 | £533 | £520 |
| Creditors (> 1 year) | £0 | ||||||
| Net Current Assets | £608 | £574 | £540 | (£506) | (£493) | (£480) | (£467) |
| Net Assets | £608 | £574 | £540 | (£506) | (£493) | (£480) | (£467) |
| Shareholder Funds | £608 | £574 | £540 | (£506) | (£493) | (£480) | (£467) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 August 2026 | Confirmation statement with no updates | 12 August 2026 | ||
| 5 August 2026 | Appointment of a director | |||
| 5 May 2026 | Micro company accounts | 31 August 2025 | ||
| 29 October 2025 | Compulsory strike-off action has been discontinued | |||
| 28 October 2025 | First Gazette notice for compulsory strike-off |
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