Patrolguard Limited

Active06616355 Private limited company
Incorporated
11 June 2008 (18 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Gareth Surdo
Owned by
Gareth Surdo
Graham Roy Venn
Claire Louise Venn
Accounts type
Unaudited abridged
Region
West Midlands
Address
1 Athena Court Athena Drive
Tachbrook Park
Warwick
CV34 6RT

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
25 June 2027
Last conf. stmt
11 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Surdo, Gareth
Director · Appointed 1 May 2023
British
Born September 1988 (38)
Corporate Secretary · Appointed 12 June 2008
Director · Appointed 12 June 2008
British
Born July 1962 (64)
Officer history (2 former)
1 May 2023
Appointed Surdo, Gareth as Director
12 June 2008
Appointed Harrison Beale & Owen Management Services Limited as Corporate Secretary
12 June 2008
Appointed Venn, Graham Roy as Director
11 June 2008
Appointed UK Company Secretaries Ltd as Corporate Secretary
11 June 2008
Resigned UK Company Secretaries Ltd as Corporate Secretary
11 June 2008
Appointed UK Incorporations Ltd as Corporate Director
11 June 2008
Resigned UK Incorporations Ltd as Corporate Director

Ownership 3 active

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

Gareth Surdo
Individual · Notified 1 April 2025
Owns 25–50% of shares
British
Born September 1988 (38)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1962 (64)
Claire Louise Venn
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British,Maltese
Born April 1965 (61)

Financials

Balance sheet as at 30 June 2025 · unaudited abridged accounts

Net Assets
£7,432
Cash
£31,599
Employees
17
Debt Ratio
97%
Current Ratio
0.8x

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2024 2025 £14,247 £46,153 £64,638 £53,675 £47,614 £7,432
Balance sheet detail
2025202420232022202120202019
Fixed Assets£103,053£113,989£88,384£63,888£61,836£41,788
Current Assets£150,758£154,696£118,616£122,341£134,383£80,902
Debtors£119,159
Cash£31,599
Creditors (< 1 year)£177,545£147,099£123,278£88,688£84,182£103,430£86,430
Creditors (> 1 year)£68,834£73,972£77,967£64,637£37,409£46,636£22,013
Net Current Assets(£26,787)£7,597£29,928£38,159£30,953(£5,528)
Net Assets£7,432£47,614£53,675£64,638£46,153£14,247
Shareholder Funds£7,432£47,614£53,675£64,638£46,153£14,247

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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