Gardx Protection Ltd

Active04951862 Private limited company
Incorporated
4 November 2003 (23 years)
Previously known as
MMGB Ltd (until 14 December 2006)
Proshape Limited (until 27 January 2004)
Industry
Sale of new cars and light motor vehicles (45111)
Sale of used cars and light motor vehicles (45112)
Wholesale of chemical products (46750)
Accounts type
Small
Region
South East
Address
Lake House
2 Port Way
Port Solent
PO6 4TY

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
15 November 2027
Last conf. stmt
1 November 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 16 March 2016
British
Born June 1991 (35)
Director · Appointed 18 December 2003
British
Born August 1955 (71)
Officer history (4 former)
16 March 2016
Appointed Coutin, Victor Lloyd as Director
30 January 2016
Resigned Webb, Martin Keith as Director
22 January 2016
Appointed Webb, Martin Keith as Director
6 October 2009
Resigned Coutin, Julie Suzanne as Secretary
18 December 2003
Appointed Coutin, Victor Adolf as Director
18 December 2003
Appointed Coutin, Julie Suzanne as Secretary
18 December 2003
Resigned Paramount Company Searches Limited as Corporate Nominee Secretary
18 December 2003
Resigned Paramount Properties (UK) Limited as Corporate Nominee Director
4 November 2003
Appointed Paramount Company Searches Limited as Corporate Nominee Secretary
4 November 2003
Appointed Paramount Properties (UK) Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 09765528
Former controllers (1)
6 April 2016
Ceased Victor Adolf Coutin — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Gardx Assure Ltd Owns 75–100% of shares
Gardx International Limited Owns 75–100% of shares
Gardx Protection Ltd This company Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · small accounts

Cash
£5,346
Current Ratio
0.9x

Trend

Shareholder Funds
(£200k) £0 £200k £400k 2020 2021 2022 2023 2024 2024 £332,555 (£31,498) (£33,248) (£53,248) (£53,248) (£53,248)
Balance sheet detail
202420242023202220212020
Fixed Assets£25,178£97,612
Current Assets£644,658£751,716£845,677£1,138,685£1,463,157£2,050,174
Debtors£639,312£751,412£845,009£1,138,259£1,463,091£2,049,319
Cash£5,346£304£668£426£66£855
Creditors (< 1 year)£703,084£810,142£904,103£1,197,111£1,519,833£1,815,231
Net Current Assets(£58,426)(£58,426)(£58,426)(£58,426)(£56,676)£234,943
Shareholder Funds(£53,248)(£53,248)(£53,248)(£33,248)(£31,498)£332,555

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Confirmation statement with no updates1 November 2026
7 September 2026Director's details changed
4 September 2026Director's details changed

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