Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 14 June 2027
- Last conf. stmt
- 31 May 2026
Fall Guard UK Limited
- Incorporated
- 15 March 2004 (22 years)
- Industry
- Wholesale of wood, construction materials and sanitary equipment (46730)
- Directors
- Owned by
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- Leytonstone House3 Hanbury DriveLeytonstoneE11 1GA
Officers 3 active
Officer details are public data from the Companies House register.
Payne, Maria
Secretary · Appointed 1 January 2016
Director · Appointed 1 January 2016
British
Born November 1963
Director · Appointed 9 September 2004
Also at Crownlea Hire and Sales Limited, Protecta Screen Limited (proposed for strike-off), LMP Group Limited · more companies
British
Born June 1961 (65)
Officer history (5 former)
21 July 2022
1 December 2016
1 January 2016
1 January 2016
1 January 2016
Appointed Payne, Maria as Secretary
1 January 2016
9 September 2004
9 September 2004
9 September 2004
16 April 2004
16 April 2004
15 March 2004
15 March 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 09838937
Former controllers (3)
1 November 2025
1 November 2025
1 June 2017
Group structure 23 shown
Ownership group derived from the Companies House PSC register
Merchants Only Limited Owns 75–100% of shares
Benferri Developments Limited Owns 75–100% of shares
Bumblebee Recycling Limited Owns 75–100% of shares
CHS Group Limited Owns 75–100% of shares
Crownlea Hire and Sales Limited Owns 75–100% of shares
Protecta Screen Europe Limited Owns 75–100% of shares
Estelle Wells Limited Owns 75–100% of shares
Fall Guard UK Limited This company Owns 75–100% of shares
LMP Group Limited Owns 75–100% of shares
LMP Investments Limited Owns 75–100% of shares
LPB Homes Holdings Limited Owns 75–100% of shares
LPB Homes Investment Limited Owns 75–100% of shares
LPB Homes Limited Owns 75–100% of shares
Penny Pot Lettings Limited Owns 75–100% of shares
One Stop Group Limited Owns 75–100% of shares
Onepro Distribution Holdings Limited Owns 75–100% of shares
Penny Pot Hall Classics Limited Owns 75–100% of shares
PPHC LLP Holds 50–75% of voting rights
Pristine Classic Cars Limited Owns 75–100% of shares
Tiger Supplies Limited Owns 75–100% of shares
Traffic Site Equipment Limited Owns 75–100% of shares
Upwood Distribution Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 October 2025 · micro entity accounts
- Net Assets
- £140,560
- Employees
- 2
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £140,560 | £140,560 | £140,560 | £140,560 | £216,403 | £277,639 | |
| Cash | £36,325 | £14,180 | |||||
| Creditors (< 1 year) | £84,334 | £263,531 | |||||
| Net Current Assets | £140,560 | £140,560 | £140,560 | £140,560 | £132,069 | £14,108 | |
| Net Assets | £140,560 | £140,560 | £140,560 | £140,560 | £140,560 | £140,560 | £22,599 |
| Shareholder Funds | £140,560 | £140,560 | £140,560 | £140,560 | £140,560 | £140,560 | £22,599 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 July 2026 | Micro company accounts | 31 October 2025 | ||
| 10 June 2026 | Confirmation statement with updates | 31 May 2026 | ||
| 26 May 2026 | Previous accounting period extended | |||
| 13 November 2025 | Cessation of a person with significant control | |||
| 13 November 2025 | Notification of a person with significant control |
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