Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 29 September 2027
- Last conf. stmt
- 15 September 2026
SGD Guarding Ltd
- Incorporated
- 3 June 2014 (12 years)
- Previously known as
- SGD Building Solutions Ltd (until 10 May 2016)This list may be incomplete. See all names on Companies House
- Industry
- Private security activities (80100)
- Owned by
- Accounts type
- Unaudited abridged
- Region
- Wales
- Address
- Unit 5 Melyn Mair Business ParkWentloog AvenueCardiffCF3 2EX
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 17 May 2019
British
Born June 1974 (52)
British
Born January 1954 (72)
Director · Appointed 3 June 2014
British
Born March 1982 (44)
Officer history (3 former)
8 November 2024
Resigned Eveleigh, Mark Paul as Director
17 May 2019
13 October 2017
13 October 2017
4 October 2017
17 September 2017
Appointed Eveleigh, Mark Paul as Director
3 June 2014
3 June 2014
3 June 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 June 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 05993656
Former controllers (2)
2 August 2019
Ceased Mark Paul Eveleigh — Owns 75–100% of shares
2 June 2018
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Adc Fire Systems Limited Owns 50–75% of shares
S.G.D. Security Ltd. Owns 75–100% of shares
1001 Fire and Security Systems Limited Owns 75–100% of shares
SGD (South West) Ltd Owns 75–100% of shares
SGD Guarding Ltd This company Owns 75–100% of shares
SGD Passive and Specialist Fire Protection Services Ltd Owns 75–100% of shares
Financials
Balance sheet as at 31 July 2025 · unaudited abridged accounts
- Net Assets
- £126,906
- Cash
- £6,797
- Employees
- 37
- Debt Ratio
- 60%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £17,028 | £19,490 | £21,952 | £1 | £111 | ||
| Current Assets | £301,435 | £299,507 | £284,940 | £246,794 | £154,977 | £128,605 | |
| Debtors | £294,638 | £299,507 | £230,782 | £154,966 | £101,856 | ||
| Cash | £6,797 | £27,296 | £16,012 | £11 | £26,749 | ||
| Creditors (< 1 year) | £131,034 | £123,489 | £107,328 | £94,977 | £62,428 | ||
| Net Current Assets | £109,878 | £153,583 | £163,245 | £161,451 | £139,466 | £60,000 | £66,177 |
| Net Assets | £126,906 | £166,378 | £185,197 | £162,557 | £139,466 | £60,001 | £29,409 |
| Shareholder Funds | £60,001 | £29,409 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Confirmation statement with no updates | 15 September 2026 | ||
| 6 March 2026 | Unaudited abridged accounts | 31 July 2025 | ||
| 15 September 2025 | Confirmation statement with updates | 15 September 2025 | ||
| 5 June 2025 | Confirmation statement with updates | 3 June 2025 | ||
| 16 December 2024 | Total exemption full accounts | 31 July 2024 |
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