Guardian Realty Ltd

Active08849493 Private limited company
Incorporated
17 January 2014 (12 years)
Industry
Real estate agencies (68310)
Owned by
Nigel Lawrence Jones
Duncan Timothy Crook
Accounts type
Micro entity
Region
South East
Address
4 Heather Close
Heather Close
Farnham
GU9 8SD

Filing status

Accounts due
28 September 2027
Last accounts
28 December 2025
Conf. stmt due
9 April 2027
Last conf. stmt
26 March 2026

Charges

Total
8
Outstanding
1
Part satisfied
0
Satisfied
7

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 21 February 2025
British
Born March 1961 (65)
Director · Appointed 15 September 2016
British
Born February 1963 (63)
Officer history (4 former)
21 January 2026
Resigned Jones, Nigel Lawrence as Director
21 February 2025
Appointed Grant, David Paul as Director
8 December 2016
Resigned Centrum Secretaries Limited as Corporate Secretary
15 September 2016
Appointed Crook, Duncan Timothy as Director
15 September 2016
Appointed Jones, Nigel Lawrence as Director
15 September 2016
Resigned Tinner, Richard as Director
19 May 2015
Appointed Tinner, Richard as Director
19 May 2015
Resigned Gersohn, Robert Benjamin as Director
3 December 2014
Appointed Centrum Secretaries Limited as Corporate Secretary
17 January 2014
Appointed Gersohn, Robert Benjamin as Director

Ownership 2 active

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

Nigel Lawrence Jones
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born January 1950 (76)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born February 1963 (63)

Holdings 1

Companies where Guardian Realty Ltd is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Net Assets
£87,584
Employees
2
Debt Ratio
20%
Current Ratio
5.0x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 £223,758 £212,534 £117,701 £84,946 £87,303 £87,584
Balance sheet detail
202420232022202120202019
Fixed Assets£0£0£325,000£425,000£526,767
Current Assets£109,381£107,850£98,821£183,494£178,102£149,375
Debtors£182,582£176,271£145,930
Cash£912£1,831£3,445
Creditors (< 1 year)£21,797£20,547£296,619£29,787£20,703£7,500
Creditors (> 1 year)£0£0£318,750£318,750£393,769
Net Current Assets£87,584£87,303(£197,798)£153,707£157,399£141,875
Net Assets£87,584£87,303£84,946£117,701£212,534£223,758
Shareholder Funds£87,584£87,303£84,946£117,701£212,534£223,758

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 April 2026Confirmation statement with no updates26 March 2026
21 January 2026Termination of appointment of a director
5 January 2026Micro company accounts28 December 2024
18 August 2025Registered office address changed
26 March 2025Confirmation statement with updates26 March 2025
Show all recent filings

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