Guardian Building Products Limited

Active08135674 Private limited company
Incorporated
9 July 2012 (14 years)
Industry
Wholesale of wood, construction materials and sanitary equipment (46730)
Directors
Stephen O'Brien
Eamon Kearney
Joseph Kearney
Owned by
Eamon Kearney
Joseph Kearney
Accounts type
Small
Region
East Midlands
Address
Unit 2-3 Dunstall Park Road
Off Ascot Drive
Derby
DE24 8HJ

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
27 February 2027
Last conf. stmt
13 February 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

O'Brien, Stephen
Director · Appointed 1 December 2015
Irish
Born April 1979 (47)
Kearney, Eamon
Director · Appointed 9 July 2012
Irish
Born September 1963 (63)
Kearney, Joseph
Director · Appointed 9 July 2012
Irish
Born November 1959
Officer history (3 former)
1 January 2021
Resigned Kearney, Fiona as Director
1 December 2015
Appointed O'Brien, Stephen as Director
9 July 2012
Appointed Kearney, Eamon as Director
9 July 2012
Appointed Kearney, Joseph as Director
9 July 2012
Appointed Porema Limited as Corporate Secretary
9 July 2012
Resigned Porema Limited as Corporate Secretary
9 July 2012
Appointed Kavanagh, Sean as Director
9 July 2012
Resigned Kavanagh, Sean as Director
9 July 2012
Appointed Kearney, Fiona as Director

Ownership 2 active

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

Eamon Kearney
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Irish
Born September 1963 (63)
Joseph Kearney
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Irish
Born November 1959

Financials

Net Assets
£1,984,104
Cash
£446,260
Turnover
£8,229,057
Profit Before Tax
£906,314
Employees
27
Current Ratio
2.6x
Profit Margin
11%
Return on Equity
43%

Trend

Turnover
£0 £5.0M £10.0M 2022 2023 £7,954,697 £8,229,057
Balance sheet detail
20232022
Fixed Assets£110,383£113,950
Current Assets£3,053,247£3,036,921
Cash£446,260£278,575
Creditors (< 1 year)£1,179,526£2,010,068
Net Current Assets£1,873,721£1,026,853
Net Assets£1,984,104£1,140,803
Shareholder Funds£1,984,104£1,140,803

Turnover£8,229,057£7,954,697
Cost of Sales£3,897,893£4,518,357
Gross Profit£4,331,164£3,436,340
Admin Expenses£1,882,319£1,522,115
Profit Before Tax£906,314(£361,773)
Tax£65,375£0
Profit for Period£843,301(£361,525)

What Guardian Building Products say about themselves

“Shop AllPanels kitchen and bathroom wall panels, durable SPC flooring, and composite decking. Free delivery across the UK on orders over £250.”

— from allpanels.co.uk

Filings

Filing history not loaded yet. See it on Companies House

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