Guardian Holdings (Leicester) Limited

Active05869432 Private limited company
Incorporated
7 July 2006 (20 years)
Industry
Activities of head offices (70100)
Owned by
Katherine Freer
Andrew Bent
Accounts type
Total exemption full
Region
East Midlands
Address
207 Barkby Road
Leicester
Leicestershire
LE4 9HZ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
21 July 2027
Last conf. stmt
7 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 9 September 2014
British
Born December 1979 (46)
Secretary · Appointed 7 July 2006
British
Director · Appointed 7 July 2006
British
Born July 1975 (51)
Director · Appointed 7 July 2006
British
Born June 1940 (86)
Officer history (3 former)
9 September 2014
Appointed Freer, Katherine as Director
26 June 2009
Resigned Sherriff, Peter Howard as Director
7 July 2006
Appointed Bent, Andrew Malcolm as Secretary
7 July 2006
Appointed Bent, Andrew Malcolm as Director
7 July 2006
Appointed Bent, Malcolm Charles as Director
7 July 2006
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
7 July 2006
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
7 July 2006
Appointed Company Directors Limited as Corporate Nominee Director
7 July 2006
Resigned Company Directors Limited as Corporate Nominee Director
7 July 2006
Appointed Sherriff, Peter Howard as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1979 (46)
Andrew Bent
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born July 1975 (51)

Holdings 2

Companies where Guardian Holdings (Leicester) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Cash
£241
Employees
3
Current Ratio
2.1x

Trend

Shareholder Funds
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 2026 £845,788 £845,782 £845,782 £845,782 £845,782 £845,782 £845,782
Balance sheet detail
2026202520242023202220212020
Fixed Assets£546,041£546,041£546,041£546,041
Current Assets£579,741£579,741£474,741£384,741£299,741£299,741£299,747
Debtors£579,500£579,500£474,500£384,500£299,500£299,500£299,500
Cash£241£241£241£241£241£241£247
Creditors (< 1 year)£280,000£280,000£175,000£85,000
Net Current Assets£299,741£299,741£299,741£299,741£299,741£299,741£299,747
Shareholder Funds£845,782£845,782£845,782£845,782£845,782£845,782£845,788

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 July 2026Total exemption full accounts31 March 2026
8 July 2026Confirmation statement with updates7 July 2026
21 August 2025Total exemption full accounts31 March 2025
7 July 2025Confirmation statement with updates7 July 2025
10 July 2024Total exemption full accounts31 March 2024
Show all recent filings

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