Guardhouse Limited

Active08420144 Private limited company
Incorporated
26 February 2013 (13 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
James Michael Edward Ward-Prowse
Jacqueline Elizabeth Ward-Prowse
Owned by
James Michael Edward Ward-Prowse
Jacqueline Elizabeth Ward-Prowse
Accounts type
Total exemption full
Region
Greater London
Address
Lynton House 7-12
Tavistock Square
London
WC1H 9BQ

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
12 March 2027
Last conf. stmt
26 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Ward-Prowse, James Michael Edward
Director · Appointed 1 March 2016
British
Born November 1994
Ward-Prowse, Jacqueline Elizabeth
Director · Appointed 11 March 2013
British
Born August 1958 (68)
Officer history (1 former)
1 March 2016
Appointed Ward-Prowse, James Michael Edward as Director
11 March 2013
Appointed Ward-Prowse, Jacqueline Elizabeth as Director
5 March 2013
Resigned Cowan, Graham Michael as Director
26 February 2013
Appointed Cowan, Graham Michael as Director

Ownership 2 active

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

James Michael Edward Ward-Prowse
Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born November 1994
Jacqueline Elizabeth Ward-Prowse
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born August 1958 (68)

Financials

Balance sheet as at 28 February 2025 · total exemption full accounts

Cash
£263,111
Current Ratio
15.6x

Trend

Shareholder Funds
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £102,664 £93,422 £124,429 £298,651 £308,044 £322,405
Balance sheet detail
202520242023202220212020
Current Assets£344,491£331,776£376,382£194,199£159,052£172,834
Debtors£81,380£73,140£67,375£27,310£200£448
Cash£263,111£258,636£309,007£166,889£158,852£172,386
Creditors (< 1 year)£22,086£23,732£77,731£69,770£65,630£70,170
Net Current Assets£322,405£308,044£298,651£124,429£93,422£102,664
Net Assets£298,651£124,429£93,422£102,664
Shareholder Funds£322,405£308,044£298,651£124,429£93,422£102,664

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 March 2026Confirmation statement with no updates26 February 2026
29 January 2026Total exemption full accounts28 February 2025
11 March 2025Confirmation statement with no updates26 February 2025
16 January 2025Total exemption full accounts28 February 2024
26 February 2024Confirmation statement with no updates26 February 2024
Show all recent filings

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