Advance Guarding Ltd

Active06201912 Private limited company
Incorporated
3 April 2007 (19 years)
Previously known as
Assured Security Guarding Ltd (until 10 March 2017)
Ethical Recovery Ltd. (until 13 June 2013)
V M Recovery Ltd (until 27 March 2008)
Earlier: Guardian Recovery Limited
This list may be incomplete. See all names on Companies House
Industry
Private security activities (80100)
Accounts type
Total exemption full
Region
South East
Address
95 Arundel Road
Worthing
BN13 3EU

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
9 May 2027
Last conf. stmt
25 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 13 June 2013
British
Born December 1963 (62)
Director · Appointed 3 April 2007
British
Born June 1954 (72)
Officer history (1 former)
13 June 2013
Appointed Lynch, Mark Edwin as Director
26 February 2009
Resigned Taylor, Graeme Simon Roy as Secretary
3 April 2007
Appointed Capon, Val St John as Director
3 April 2007
Appointed Taylor, Graeme Simon Roy as Secretary

Ownership 1 active

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

Corporate entity · Notified 10 April 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05039198
Former controllers (1)
10 April 2021
Ceased Val St John Capon — Has significant influence or control

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Advance Guarding Ltd This company Owns 75–100% of shares
Ethical Parking Management Ltd Owns 75–100% of shares
One Parking Solution Ltd Owns 75–100% of shares
National Parking Management Limited Owns 75–100% of shares
Park Zone Limited Owns 75–100% of shares
Quadrille Properties Limited Owns 75–100% of shares
Selden Vineyard Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Net Assets
£114,633
Cash
£13,112
Debt Ratio
73%
Current Ratio
1.2x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £43,097 £69,762 £111,602 £295,780 £304,774 £255,805 £114,633
Balance sheet detail
2025202420232022202120202019
Fixed Assets£126,441£255,896£329,055£333,241£122,346£63,526£36,733
Current Assets£292,506£348,215£439,721£918,034£937,522£468,276£311,892
Debtors£279,394£311,661£246,097£522,480£903,655£461,474£303,754
Cash£13,112£36,554£193,624£395,554£33,867£6,802£8,138
Creditors (< 1 year)£235,261£278,613£335,058£832,419£831,549£326,160£288,889
Creditors (> 1 year)£53,553£22,193£68,744£71,076£108,617£135,880£16,639
Net Current Assets£57,245£69,602£104,663£85,615£105,973£142,116£23,003
Net Assets£114,633£255,805£304,774£295,780£111,602£69,762£43,097
Shareholder Funds£114,633£255,805£304,774£295,780£111,602£69,762£43,097

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 April 2026Total exemption full accounts31 July 2025
27 April 2026Confirmation statement with no updates25 April 2026
30 April 2025Total exemption full accounts31 July 2024
25 April 2025Confirmation statement with no updates25 April 2025
5 November 2024Cessation of a person with significant control
Show all recent filings

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