Landguard Holdings Limited

Active05200020 Private limited company
Incorporated
6 August 2004 (22 years)
Previously known as
Atlas Finance and Loans Limited (until 28 July 2014)
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Micro entity
Region
East of England
Address
Unit 1
Riverside Close
Iconfield Park
Harwich
CO12 4EN

Filing status

Accounts due
31 March 2027
Last accounts
31 October 2025
Conf. stmt due
23 July 2027
Last conf. stmt
9 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 13 October 2026
British
Born May 1976 (50)
Director · Appointed 13 October 2026
British
Born August 1971 (55)
Officer history (10 former)
13 October 2026
Appointed Hooper, Paul Brian as Director
13 October 2026
Resigned Sweeting, Paul William as Director
13 October 2026
Resigned Mudzengerere, Tatenda as Director
13 October 2026
Appointed Crampton, Nick as Director
2 December 2025
Resigned Strangward, Philip as Secretary
2 December 2025
Appointed Sweeting, Paul William as Director
2 December 2025
Appointed Mudzengerere, Tatenda as Director
2 December 2025
Resigned March, Hannah Claire as Director
2 December 2025
Resigned Strangward, Philip as Director
2 December 2025
Resigned Wilson, Peter George as Director
9 May 2017
Appointed March, Hannah Claire as Director
9 February 2016
Resigned March, Andrew Wareing as Director
1 September 2013
Appointed Wilson, Peter George as Director
1 September 2013
Resigned Sawyer, Raymond Leslie as Director
1 September 2013
Appointed March, Andrew Wareing as Director
6 August 2004
Resigned Rm Registrars Limited as Corporate Secretary
6 August 2004
Appointed Rm Nominees Limited as Corporate Director
6 August 2004
Resigned Rm Nominees Limited as Corporate Director
6 August 2004
Appointed Sawyer, Raymond Leslie as Director
6 August 2004
Appointed Strangward, Philip as Secretary
6 August 2004
Appointed Rm Registrars Limited as Corporate Secretary
6 August 2004
Appointed Strangward, Philip as Director

Ownership 1 active

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

Corporate entity · Notified 1 December 2025
Owns 75–100% of shares
Limited Company
Reg. no. 12212199
Former controllers (4)
2 December 2025
Ceased Hannah Claire March — Owns 25–50% of shares
2 December 2025
Ceased Peter George Wilson — Owns 25–50% of shares
10 November 2016
Ceased Matthew March — Owns 25–50% of shares (as a trust)
10 November 2016
Ceased Thomas R Ross — Owns 25–50% of shares (as a trust)

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Cel Sheet Metal (Holdings) Limited Owns 75–100% of shares (as a firm)
Cel Sheet Metal Limited In administrationOwns 75–100% of shares
JHT Group Holdings Limited Owns 75–100% of shares
Landguard Holdings Limited This company Owns 75–100% of shares
Landguard Engineering Limited Owns 75–100% of shares
Steelway Group Holdings Ltd Owns 75–100% of shares (as a firm)

Financials

Net Assets
£8,101
Employees
3
Current Ratio
1.1x

Trend

Net Assets
(£5k) £0 £5k £10k 2019 2020 2021 2022 2023 2024 (£71) (£147) (£350) (£492) (£682) £8,101
Balance sheet detail
202420232022202120202019
Fixed Assets£2,000£3,000£3,000£3,000£3,000£3,000
Current Assets£99,101£4,949£5,139£5,379£5,631£27
Creditors (< 1 year)£93,000£8,631£8,631£8,729£8,778£3,098
Net Current Assets£6,101(£3,682)(£3,492)(£3,350)(£3,147)(£3,071)
Net Assets£8,101(£682)(£492)(£350)(£147)(£71)
Shareholder Funds£8,101(£682)(£492)(£350)(£147)(£71)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Micro company accounts31 October 2025
1 September 2026Confirmation statement with updates9 July 2026
15 February 2026Notification of a person with significant control
23 January 2026Termination of appointment of a director
23 January 2026Termination of appointment of a director—
Show all recent filings

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