Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 22 November 2026
- Last conf. stmt
- 8 November 2025
Guardian Secure Site Limited
- Incorporated
- 8 November 2006 (20 years)
- Industry
- Private security activities (80100)
- Directors
- Owned by
- Accounts type
- Dormant
- Address
- Beaufort HouseCricket Field RoadUxbridgeUB8 1QG
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 30 April 2024
British
Born December 1970 (55)
Director · Appointed 17 February 2023
British
Born October 1975 (51)
Officer history (3 former)
30 April 2024
30 April 2024
17 February 2023
17 February 2023
17 February 2023
17 February 2023
8 November 2006
8 November 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 04722711
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
Trend
Shareholder Funds
Balance sheet detail
| 2023 | 2021 | 2020 | |
|---|---|---|---|
| Current Assets | £1 | £1 | £1 |
| Net Current Assets | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 January 2026 | Other filing | |||
| 23 January 2026 | Other filing | |||
| 29 December 2025 | Other filing | |||
| 29 December 2025 | Accounts filing | |||
| 29 December 2025 | Accounts for a dormant company | 31 March 2025 |
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