Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 March 2027
- Last conf. stmt
- 26 February 2026
Guardian Holdings Limited
- Incorporated
- 29 February 2008 (18 years)
- Industry
- Other manufacturing n.e.c. (32990)
- Directors
- Owned by
- Core Laboratories International B.V.
- Accounts type
- Small
- Region
- Wales
- Address
- Merlin House Brunel CourtVillage Farm Industrial EstatePyleCF33 6BL
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Tattoli, Mark
Secretary · Appointed 15 May 2021
Director · Appointed 7 February 2020
British
Born September 1975 (51)
Director · Appointed 25 September 2018
British
Born May 1970 (56)
Officer history (16 former)
28 June 2024
15 May 2021
Appointed Tattoli, Mark as Secretary
30 April 2021
Resigned Maxted, Iain Creasey as Secretary
30 April 2021
21 December 2020
21 December 2020
7 February 2020
20 January 2020
25 September 2018
25 September 2018
25 September 2018
25 September 2018
19 January 2018
27 December 2017
25 July 2017
Resigned Francis, Emyr-Wyn as Secretary
25 July 2017
Appointed Maxted, Iain Creasey as Secretary
18 May 2017
18 May 2017
24 August 2016
24 August 2016
28 November 2015
21 January 2015
Appointed Francis, Emyr-Wyn as Secretary
21 January 2015
25 July 2013
28 March 2013
28 March 2013
7 June 2012
7 June 2012
12 January 2011
23 December 2008
23 December 2008
4 April 2008
29 February 2008
29 February 2008
29 February 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Core Laboratories International B.V.
Corporate entity · Notified 31 December 2023
Owns 75–100% of shares
Private Limited Liability Company
Reg. no. 33261166
Holdings 2
Companies where Guardian Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (3)
31 December 2023
Ceased Core Laboratories Coop B.V. — Owns 75–100% of shares
25 September 2018
Ceased LDC (Managers) Ltd — Owns 50–75% of shares
18 May 2017
Ceased Epi-V GP Investments LLP (OC366282) — Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Profit
- (£5,938)
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Debtors | £0 | £1 | ||||
| Cash | £0 | £374 | ||||
| Creditors (< 1 year) | £67,461 | £61,523 | £56,858 | £51,789 | £49,251 | |
| Net Current Assets | (£67,461) | (£61,523) | (£56,858) | |||
| Shareholder Funds | (£67,461) | (£61,523) | (£56,858) | (£51,789) | (£49,251) | £10,488,544 |
Filings
Filing history not loaded yet. See it on Companies House
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