Guardior Security Ltd

Active05555977 Private limited company
Incorporated
7 September 2005 (21 years)
Previously known as
Green Field Waste Solutions Limited (until 28 November 2013)
This list may be incomplete. See all names on Companies House
Industry
Security systems service activities (80200)
Combined facilities support activities (81100)
Other cleaning services (81299)
Accounts type
Small
Region
East of England
Address
The Dock
Station Road
Kings Langley
WD4 8LZ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2025
British
Born January 1968 (58)
Director · Appointed 9 May 2022
British
Born July 1986 (40)
Director · Appointed 1 April 2021
British
Born July 1983 (43)
Director · Appointed 1 April 2016
British
Born April 1983 (43)
Director · Appointed 19 May 2014
British
Born May 1979 (47)
Director · Appointed 7 September 2005
British
Born September 1960 (66)
Director · Appointed 7 September 2005
British
Born March 1955 (71)
Officer history (7 former)
1 January 2025
Appointed Fisk, Graham Michael as Director
13 September 2024
Resigned Peach, Christopher Hardy as Director
9 May 2022
Appointed Munnelly, Paul David as Director
30 November 2021
Resigned Brewerton, Gareth as Secretary
1 April 2021
Appointed Hope, Christopher as Director
23 September 2019
Resigned Harrison, Christopher Mark as Director
23 September 2019
Appointed Peach, Christopher Hardy as Director
23 May 2018
Resigned Mcpartland, Gary David as Director
1 March 2018
Appointed Harrison, Christopher Mark as Director
21 December 2017
Resigned Munnelly, Philip Anthony as Secretary
21 December 2017
Appointed Brewerton, Gareth as Secretary
1 April 2016
Appointed Munnelly, James Philip as Director
19 May 2014
Appointed Noble, William James Walter as Director
19 May 2014
Appointed Mcpartland, Gary David as Director
6 August 2013
Resigned Freeman, Matthew as Director
7 September 2005
Appointed Munnelly, Paul Vincent as Director
7 September 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
7 September 2005
Appointed Freeman, Matthew as Director
7 September 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
7 September 2005
Appointed Munnelly, Philip Anthony as Secretary
7 September 2005
Appointed Munnelly, Philip Anthony as Director

Ownership 1 active

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

Corporate entity · Notified 21 February 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 05475234
Former controllers (1)
21 February 2018
Ceased Munnelly Support Services Limited — Owns 75–100% of shares

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Bishopsgate Group Limited Owns 75–100% of shares
Bridgehead Consultancy Limited Owns 75–100% of shares
City Calling Limited Owns 75–100% of shares
Guardior Security Ltd This company Owns 75–100% of shares
Mac360 Limited Owns 75–100% of shares
Munnelly Support Services Limited Owns 75–100% of shares
The Severn Partnership Limited Owns 75–100% of shares
Seeable Limited Status not confirmedOwns 75–100% of shares
Weston Analytics Limited Owns 75–100% of shares

Financials

Net Assets
£217,000
Cash
£189,000

Trend

Net Assets
£0 £200k £400k 2021 2022 2023 2024 2025 £136,000 £163,000 £194,000 £229,000 £217,000
Balance sheet detail
20252024202320222021
Fixed Assets£8,000£6,000£1,000
Current Assets£1,181,000£1,085,000£2,161,000£404,000£687,000
Debtors£992,000£2,078,000£371,000£432,000
Cash£189,000£155,000£83,000£33,000£255,000
Creditors (< 1 year)£862,000£241,000£551,000
Net Current Assets£209,000£223,000£193,000
Net Assets£217,000£229,000£194,000£163,000£136,000
Shareholder Funds£217,000£229,000£194,000£163,000£136,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Accounts for a small company31 March 2026

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