Prime Guard UK. Ltd

Active16141167 Private limited company
Incorporated
17 December 2024 (1 year)
Previously known as
Zeus Resources Ltd (until 26 June 2025)
This list may be incomplete. See all names on Companies House
Industry
Private security activities (80100)
Accounts type
Total exemption full
Region
West Midlands
Address
Suite A
First Floor The Maltsters
Wetmore Road
Burton-On-Trent
DE14 1LS

Filing status

Accounts due
31 October 2027
Last accounts
31 December 2025
Conf. stmt due
7 August 2027
Last conf. stmt
24 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

Current officers not loaded yet. See them on Companies House

Officer details are public data from the Companies House register.

Officer history (1 former)
9 June 2025
Resigned Davenport, Nick as Director
17 December 2024
Appointed Davenport, Nick as Director

Ownership 1 active

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

Corporate entity · Notified 3 September 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited
Reg. no. 15886859
Former controllers (3)
16 July 2026
Ceased Mike Townson — Has significant influence or control
3 September 2025
Ceased Michael James Townson — Owns 75–100% of shares
9 June 2025
Ceased Nick Davenport — Owns 75–100% of shares

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Brand Haus Apparel Limited Owns 25–50% of shares
Central Resource Solutions Limited Owns 75–100% of shares
Herongrange Purpose Four Limited Owns 75–100% of shares
Herongrange Purpose One Limited Owns 75–100% of shares
Herongrange Purpose Two Limited Owns 75–100% of shares
Herongrange Site Protection Limited Owns 75–100% of shares
Prime Guard UK. Ltd This company Owns 75–100% of shares
Site-Care Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Total exemption full accounts31 December 2025
6 August 2026Registration of a charge

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