Guardian Warehousing Limited

Active04926296 Private limited company
Incorporated
8 October 2003 (23 years)
Previously known as
Aspray Logistics Limited (until 13 November 2019)
Stylearena Limited (until 10 December 2003)
Industry
Operation of warehousing and storage facilities for land transport activities (52103)
Owned by
Nationworld Limited
Accounts type
Small
Region
West Midlands
Address
Nationworld House
Noose Lane
Willenhall
WV13 3AP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 November 2026
Last conf. stmt
13 November 2025

Charges

Total
11
Outstanding
0
Part satisfied
0
Satisfied
11

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 5 March 2019
British
Born December 1981 (44)
Director · Appointed 5 March 2019
British
Born October 1982 (44)
Officer history (19 former)
23 September 2022
Resigned Byrne, Glyn Gordon as Director
8 April 2019
Appointed Byrne, Glyn Gordon as Director
5 March 2019
Resigned Byrne, Glyn Gordon as Director
5 March 2019
Appointed Horton, Jessica Mary as Director
5 March 2019
Appointed Bushell, Lee as Director
5 March 2019
Resigned Bushell, Lee as Director
5 March 2019
Appointed Bushell, Lee Oscar as Director
5 March 2019
Resigned Laight, Roy Patrick as Director
5 March 2019
Resigned Pound, Michaela as Director
24 January 2019
Resigned Jones, Mark Kevin as Director
28 December 2018
Resigned Gadsden, Andrew Carl as Director
18 December 2018
Resigned Laight, Stuart John as Director
12 June 2018
Appointed Jones, Mark Kevin as Director
9 April 2018
Appointed Byrne, Glyn Gordon as Director
17 November 2017
Resigned Emmerson, Ian David as Director
24 January 2017
Appointed Emmerson, Ian David as Director
23 January 2017
Appointed Gadsden, Andrew Carl as Director
17 January 2017
Resigned Saunders, Martin Royston Jerome as Director
1 October 2016
Appointed Pound, Michaela as Director
30 September 2016
Resigned Shannon, Gavin as Director
31 July 2016
Resigned Barclay, Ian as Director
4 January 2016
Appointed Shannon, Gavin as Director
30 June 2015
Resigned Bone, Stuart John as Director
3 August 2012
Resigned Wilkinson, Ian Raymond as Director
31 December 2010
Resigned Lavender, John Richard as Secretary
31 December 2010
Resigned Lavender, John Richard as Director
1 January 2010
Appointed Wilkinson, Ian Raymond as Director
8 April 2009
Resigned Turpin, David Richard as Director
1 November 2008
Appointed Bone, Stuart John as Director
1 November 2008
Appointed Saunders, Martin Royston Jerome as Director
1 January 2008
Appointed Barclay, Ian as Director
1 January 2007
Appointed Turpin, David Richard as Director
8 December 2003
Appointed Lavender, John Richard as Secretary
8 December 2003
Appointed Lavender, John Richard as Director
8 December 2003
Appointed Laight, Stuart John as Director
8 December 2003
Appointed Laight, Roy Patrick as Director
8 December 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
8 December 2003
Resigned Instant Companies Limited as Corporate Nominee Director
8 October 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
8 October 2003
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Nationworld Limited
Corporate entity · Notified 5 March 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Former controllers (2)
5 March 2019
Ceased Roy Patrick Laight — Has significant influence or control (as a firm)
18 December 2018
Ceased Stuart John Laight — Has significant influence or control (as a firm)

Financials

Net Assets
£900,780
up £37,769 (4%)
Cash
£33,212
up £27,814 (515%)
Profit
£287,769
down £11,131 (4%)
Employees
32
up 5 (19%)
Debt Ratio
65%
Current Ratio
1.5x
Return on Equity
32%
Balance sheet detail
2020
Fixed Assets£159,694
Current Assets£2,417,697
Cash£33,212
Creditors (< 1 year)£1,600,958
Creditors (> 1 year)£68,855
Net Current Assets£816,739
Net Assets£900,780
Shareholder Funds£900,780

Filings

Filing history not loaded yet. See it on Companies House

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