Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 13 July 2027
- Last conf. stmt
- 29 June 2026
Guardhouse Security Ltd
- Incorporated
- 8 July 2015 (11 years)
- Industry
- Private security activities (80100)
- Directors
- Owned by
- Stephen Leslie Taylor
- Accounts type
- Total exemption full
- Region
- South East
- Address
- The Joiners ShopThe Historic DockyardChathamME4 4TZ
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 16 May 2018
British
Born December 1960 (65)
Officer history (6 former)
15 September 2023
15 September 2023
10 August 2023
Resigned Hubbard, Mark as Director
10 August 2023
10 August 2023
22 July 2019
Appointed Hubbard, Mark as Director
16 May 2018
16 May 2018
Resigned Scarrott, Peter as Director
11 July 2017
Resigned Newcombe, Shane William Bowen as Director
12 July 2016
Appointed Newcombe, Shane William Bowen as Director
12 July 2016
Appointed Scarrott, Peter as Director
12 July 2016
8 July 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 20 May 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1960 (65)
Former controllers (4)
20 May 2026
Ceased 4Merit Holdings Ltd — Owns 75–100% of shares
10 August 2023
Ceased Mark Hubbard — Owns 25–50% of shares
10 August 2023
11 July 2017
Ceased Shane William Bowen Newcombe — Has significant influence or control
Financials
Balance sheet as at 31 July 2025 · total exemption full accounts
- Net Assets
- £43,520
- Cash
- £35,108
- Employees
- 26
- Debt Ratio
- 84%
- Current Ratio
- 1.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £6,512 | £14,482 | £21,865 | £0 | £1,719 | |
| Current Assets | £263,362 | £266,260 | £271,652 | £175,652 | £80,660 | £6,025 |
| Debtors | £228,254 | £233,361 | £249,808 | |||
| Cash | £35,108 | £32,899 | £21,844 | |||
| Creditors (< 1 year) | £226,354 | £169,967 | £160,782 | £47,172 | £39,999 | £1,485 |
| Creditors (> 1 year) | £0 | £2,252 | £26,660 | £10,995 | £123 | |
| Net Current Assets | £37,008 | £96,293 | £110,870 | £130,920 | £43,090 | £4,540 |
| Net Assets | £43,520 | £110,775 | £130,483 | £103,585 | £32,914 | £4,417 |
| Shareholder Funds | £43,520 | £110,775 | £130,483 | £103,585 | £32,914 | £4,417 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 July 2026 | Total exemption full accounts | 31 July 2025 | ||
| 29 June 2026 | Cessation of a person with significant control | |||
| 29 June 2026 | Notification of a person with significant control | |||
| 29 June 2026 | Confirmation statement with updates | 29 June 2026 | ||
| 26 May 2026 | Registered office address changed |
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