The Guardian Service Ltd

Active09030131 Private limited company
Incorporated
8 May 2014 (12 years)
Industry
Other service activities n.e.c. (96090)
Directors
Simon Mac Rory
Owned by
Ashley Brooks
Simon Mac Rory
Accounts type
Total exemption full
Region
Greater London
Address
First Floor
14-15
Berners Street
London
W1T 3LJ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
22 May 2027
Last conf. stmt
8 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Mac Rory, Simon, Dr
Director · Appointed 30 May 2015
Irish
Born March 1960 (66)
Director · Appointed 8 May 2014
British
Born December 1966 (59)
Officer history (1 former)
30 May 2015
Appointed Mac Rory, Simon, Dr as Director
30 May 2015
Resigned Brooks, Lisa Jane as Director
8 May 2014
Appointed Brooks, Ashley as Director
8 May 2014
Appointed Brooks, Lisa Jane as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born December 1966 (59)
Simon Mac Rory
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Irish
Born March 1960 (66)

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£270,778
Cash
£302,025
Debt Ratio
61%
Current Ratio
1.9x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2024 2025 £62,883 £119,523 £133,386 £265,660 £270,778
Balance sheet detail
202520242023202220212020
Fixed Assets£10,168£6,907£2,511£909
Current Assets£681,739£696,944£353,951£261,293£221,339£129,581
Debtors£379,714£411,194£217,625£123,915£50,015£86,885
Cash£302,025£285,750£136,326£137,378£171,324£42,696
Creditors (< 1 year)£363,613£362,215£149,527£128,816£99,017£63,899
Creditors (> 1 year)£57,516£75,976£0£2,799£2,799
Net Current Assets£318,126£334,729£204,424£132,477£122,322£65,682
Net Assets£270,778£265,660£133,386£119,523£62,883
Shareholder Funds£270,778£265,660£206,935£133,386£119,523£62,883

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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