Website & contact details
- Website
Landguard Systems Limited
- Incorporated
- 11 January 2006 (20 years)
- Industry
- Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment (26309)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- Roke ManorOld Salisbury LaneRomseySO51 0ZN
Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 25 January 2027
- Last conf. stmt
- 11 January 2026
Charges
- Total
- 5
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 1
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 1 November 2025
British
Born March 1970 (56)
Ellard, Sarah Louise
Secretary · Appointed 29 August 2025
Director · Appointed 29 August 2025
British
Born March 1969 (57)
Director · Appointed 29 August 2025
British
Born April 1970 (56)
Director · Appointed 29 August 2025
British
Born February 1979 (47)
Director · Appointed 29 August 2025
British
Born December 1967 (58)
Officer history (9 former)
1 November 2025
31 October 2025
29 August 2025
29 August 2025
Appointed Ellard, Sarah Louise as Secretary
29 August 2025
Resigned Matthews, Steven John as Director
29 August 2025
29 August 2025
29 August 2025
29 August 2025
29 August 2025
29 August 2025
17 November 2023
14 June 2022
15 May 2020
Resigned Slater, Andrew as Director
29 June 2018
Resigned Sinclair, Andrew Martin as Director
29 June 2018
Resigned Sinclair, Andrew Martin as Secretary
11 January 2016
11 January 2006
11 January 2006
Appointed Slater, Andrew as Director
11 January 2006
Appointed Sinclair, Andrew Martin as Director
11 January 2006
Appointed Matthews, Steven John as Director
11 January 2006
Appointed Sinclair, Andrew Martin as Secretary
11 January 2006
11 January 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 7 April 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13256690
Former controllers (4)
7 April 2021
Ceased Steven John Matthews — Has significant influence or control
7 April 2021
15 May 2020
Ceased Andrew Slater — Has significant influence or control
29 June 2018
Ceased Andrew Martin Sinclair — Has significant influence or control
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 October 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £5,111,134
- Cash
- £679,717
- Employees
- 44
- Debt Ratio
- 24%
- Current Ratio
- 4.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £156,423 | £203,752 | £223,277 | £192,415 | £212,395 | £228,631 |
| Current Assets | £6,547,230 | £5,066,540 | £4,904,328 | £4,798,457 | £5,347,831 | £3,800,018 |
| Debtors | £4,767,546 | £3,263,752 | £2,405,051 | £386,819 | £372,007 | £343,709 |
| Cash | £679,717 | £641,363 | £738,023 | £2,619,436 | £3,298,598 | £633,065 |
| Creditors (< 1 year) | £1,555,305 | £1,253,019 | £568,766 | £230,685 | £1,273,842 | £582,223 |
| Net Current Assets | £4,991,925 | £3,813,521 | £4,335,562 | £4,567,772 | £4,073,989 | £3,217,795 |
| Net Assets | £5,111,134 | £3,967,907 | £4,504,903 | £4,708,320 | £4,246,965 | £3,417,604 |
| Shareholder Funds | £5,111,134 | £3,967,907 | £4,504,903 | £4,708,320 | £4,246,965 | £3,417,604 |
Filings
Filing history not loaded yet. See it on Companies House
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