Guardian Global Technologies Limited

Active06526912 Private limited company
Incorporated
7 March 2008 (18 years)
Industry
Other manufacturing n.e.c. (32990)
Accounts type
Small
Region
Wales
Address
Merlin House Brunel Court
Village Farm Industrial Estate
Pyle
CF33 6BL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 March 2027
Last conf. stmt
7 March 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (15 former)
28 June 2024
Resigned Weisner, Lesley Alan as Director
15 May 2021
Appointed Tmf Corporate Administration Services Limited as Corporate Secretary
30 April 2021
Resigned Maxted, Iain Creasey as Secretary
30 April 2021
Resigned Maxted, Iain Creasey as Director
21 December 2020
Appointed Weisner, Lesley Alan as Director
21 December 2020
Resigned West, Jeffrey Michael as Director
7 February 2020
Appointed Flood, James Kurt as Director
20 January 2020
Resigned Francis, Emyr Wyn as Director
5 February 2019
Resigned Mcgrath, John as Director
25 September 2018
Resigned Mccall, William as Director
25 September 2018
Appointed Watson, Jacqueline as Director
25 September 2018
Resigned Kerr, Mark Robert as Director
25 September 2018
Appointed West, Jeffrey Michael as Director
19 January 2018
Appointed Kerr, Mark Robert as Director
27 December 2017
Resigned Binnie, Kevin Wood as Director
25 July 2017
Resigned Francis, Emyr-Wyn as Secretary
25 July 2017
Appointed Maxted, Iain Creasey as Secretary
18 May 2017
Resigned Forbes, Kevin John as Director
18 May 2017
Appointed Binnie, Kevin Wood as Director
28 November 2015
Resigned Keenan, Patrick Gerard as Director
21 January 2015
Appointed Francis, Emyr-Wyn as Secretary
21 January 2015
Resigned Maxted, Iain Creasey as Secretary
25 July 2013
Appointed Keenan, Patrick Gerard as Director
28 March 2013
Resigned Maxted, Suzannah as Director
25 July 2012
Appointed Francis, Emyr Wyn as Director
25 July 2012
Appointed Mcgrath, John as Director
7 June 2012
Appointed Forbes, Kevin John as Director
7 June 2012
Resigned Kent, Stephen as Director
1 December 2011
Appointed Mccall, William as Director
23 December 2008
Appointed Kent, Stephen as Director
7 March 2008
Appointed Maxted, Suzannah as Director
7 March 2008
Appointed Maxted, Iain Creasey as Secretary
7 March 2008
Appointed Maxted, Iain Creasey as Director

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
Limited
Reg. no. 06518981

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Guardian Global Technologies Limited This company Owns 75–100% of shares
Guardian Global Technology Group Ltd Owns 75–100% of shares

Financials

Cash
£56,145
Profit
(£908,705)
Employees
38
Current Ratio
9.3x
Return on Equity
-14%

Trend

Shareholder Funds
(£5.0M) £0 £5.0M £10.0M 2019 2020 2021 2022 2023 2024 £2,781,647 £1,351,506 £35,016 (£2,049,001) (£2,388,786) £6,677,288
Balance sheet detail
202420232022202120202019
Fixed Assets£550,407£450,076£493,236£597,941£689,086£687,169
Current Assets£6,868,215£7,530,825£7,012,115£6,854,227£6,257,765£4,764,514
Debtors£775,081£1,085,459£1,014,098£711,994£773,709£951,214
Cash£56,145£34,187£49,973£44,272£82,620£143,384
Creditors (< 1 year)£741,334£10,369,687£9,554,352£7,417,152£5,595,345£2,670,036
Net Current Assets£6,126,881(£2,838,862)(£2,542,237)(£562,925)£662,420£2,094,478
Shareholder Funds£6,677,288(£2,388,786)(£2,049,001)£35,016£1,351,506£2,781,647

Turnover£2,280,087£2,331,851
Cost of Sales£1,205,453£1,276,524
Gross Profit£1,074,634£1,055,327
Admin Expenses£2,311,896£2,680,973
Staff Costs£1,693,596£2,233,752
Operating Profit(£1,141,287)(£1,371,134)
Profit Before Tax(£1,316,490)(£1,430,141)
Tax£0£0
Profit for Period(£908,705)(£339,785)(£1,316,490)(£1,430,141)(£504,927)

Filings

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