Guardian Finance Limited, LE4 9HZ

Website

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www.guardian-finance.co.uk

Description

Data updated on: 01-11-2023

This business is situated in Birstall under the ID 00373207. The company was registered in 1942. The office of this firm is located at 207 Barkby Road Leicester. The post code for this address is LE4 9HZ. The company's declared SIC number is 64921, that means Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors. Guardian Finance Ltd filed its latest accounts for the period that ended on 2023/03/31. The latest annual confirmation statement was released on 2023/09/25.

From the data we have gathered, this specific limited company was built in 1942-04-04 and has so far been managed by five directors, and out this collection of individuals three (Malcolm B., Katherine F. and Andrew B.) are still listed as current directors. Furthermore, the director's tasks are regularly aided with by a secretary - Andrew B., who was officially appointed by this specific limited company in 2014.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	1 309 311	1 245 147	1 241 696	1 236 784	1 253 355

Balance Sheet
Cash Bank In Hand	754	623	227	395	321
Cash Bank On Hand					321	255	421	327	1 349	133	227	135
Current Assets	2 060 176	2 179 504	2 097 390	2 015 921	2 140 609	2 409 240	2 577 419	2 963 475	2 740 743	2 111 037	2 816 834	3 143 725
Debtors	2 059 422	2 178 881	2 097 163	2 015 526	2 140 288	2 408 985	2 576 998	2 963 148	2 739 394	2 110 904	2 816 607	3 143 590
Net Assets Liabilities Including Pension Asset Liability	1 309 311	1 245 147	1 241 696	1 236 784
Other Debtors					1 243 595	1 513 678	1 587 236	1 899 473	1 710 783	646 894	749 188	845 801
Property Plant Equipment					58 654	46 042	15 308	6 810	7 680	9 559	10 688	9 595
Tangible Fixed Assets	29 810	98 172	103 816	77 947	58 654
Net Assets Liabilities									1 341 465	1 386 553	1 385 950	1 410 017

Capital & Reserves
Called Up Share Capital	100 000	100 000	100 000	100 000	100 000
Profit Loss Account Reserve	1 204 561	1 140 397	1 136 946	1 132 034	1 148 605
Shareholder Funds	1 309 311	1 245 147	1 241 696	1 236 784	1 253 355

Other Financial Data
Accrued Liabilities Deferred Income					4 275	17 541	1 622	1 882	1 473
Accumulated Amortisation Impairment Intangible Assets					3 290	3 290
Accumulated Depreciation Impairment Property Plant Equipment					150 565	165 193	97 210	74 894	76 500	78 343	80 596	83 084
Amounts Owed By Group Undertakings					136 500	136 500	144 000	135 000	135 250	76 750	76 750	6 750
Amounts Owed To Group Undertakings					304 900	299 850	299 750	299 500	299 500	299 500	299 500	384 500
Average Number Employees During Period					4	4	4	4	4	5	5	5
Bank Borrowings Overdrafts					603 918	848 772	951 053	1 308 177	1 077 433	42 094	32 387	22 437
Bank Overdrafts					603 918	848 772	951 053	1 308 177	1 077 433	348 021	1 072 518	1 271 289
Capital Redemption Reserve	3 000	3 000	3 000	3 000	3 000
Corporation Tax Payable					25 486	21 751	22 005	27 141	23 453
Creditors					945 908	1 191 875	1 307 927	1 645 759	1 406 958	42 094	32 387	22 437
Creditors Due After One Year		30 384	17 078
Creditors Due Within One Year	780 675	999 391	941 557	857 084	945 908
Debtors Due After One Year	-1 201 897	-1 382 624	-1 327 574	-1 289 927	-1 380 095
Deferred Tax Asset Debtors					2 694	3 180	3 412	2 352	1 750
Disposals Decrease In Amortisation Impairment Intangible Assets							3 290
Disposals Decrease In Depreciation Impairment Property Plant Equipment							72 619	25 468
Disposals Intangible Assets							3 290
Disposals Property Plant Equipment							101 597	32 859
Fixed Assets	29 810	98 172	103 816	77 947	58 654	46 042	15 308
Increase From Depreciation Charge For Year Property Plant Equipment						14 628	4 636	3 152	1 606	1 843	2 253	2 488
Intangible Assets Gross Cost					3 290	3 290
Intangible Fixed Assets Aggregate Amortisation Impairment	3 290	3 290	3 290	3 290
Intangible Fixed Assets Cost Or Valuation	3 290	3 290	3 290	3 290
Net Current Assets Liabilities	1 279 501	1 180 113	1 155 833	1 158 837	1 194 701	1 217 365	1 269 492	1 317 716	1 333 785	1 419 088	1 407 649	1 422 859
Number Shares Allotted		100 000	100 000	100 000	100 000
Number Shares Issued Fully Paid						100 000	100 000	100 000	100 000	100 000	100 000	100 000
Other Creditors					2 215			3 941	1 473	2 634	1 721	25 319
Other Taxation Social Security Payable					2 808	2 897	2 235	3 414	3 312	32 095	24 443	28 027
Par Value Share		1	1	1	1	1	1	1	1	1	1	1
Prepayments					17 389	12 178	11 661	16 365	18 882
Property Plant Equipment Gross Cost					209 219	211 235	112 518	81 704	84 180	87 902	91 284	92 679
Provisions For Liabilities Charges		2 754	875
Secured Debts	450 207	656 870	570 188	511 540	603 918
Share Capital Allotted Called Up Paid	100 000	100 000	100 000	100 000	100 000
Share Premium Account	1 750	1 750	1 750	1 750	1 750
Tangible Fixed Assets Additions		103 097	34 689	375	200
Tangible Fixed Assets Cost Or Valuation	139 919	173 955	208 644	209 019	209 219
Tangible Fixed Assets Depreciation	110 109	75 783	104 828	131 072	150 565
Tangible Fixed Assets Depreciation Charged In Period		15 783	29 045	26 244	19 493
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		50 109
Tangible Fixed Assets Disposals		69 061
Total Additions Including From Business Combinations Property Plant Equipment						2 016	2 880	2 045	2 476	3 722	3 382	1 395
Total Assets Less Current Liabilities	1 309 311	1 278 285	1 259 649	1 236 784	1 253 355	1 263 407	1 284 800	1 324 526	1 341 465	1 428 647	1 418 337	1 432 454
Trade Creditors Trade Payables					2 306	1 064	1 262	1 704	1 787	1 793	1 296	1 779
Trade Debtors Trade Receivables					1 524	4 063	22 512	32 650	35 650	33 680	35 007	38 488

Company staff

Malcolm B.

Role: Director

Latest update: 5 April 2024

Andrew B.

Role: Secretary

Appointed: 16 October 2014

Latest update: 5 April 2024

Katherine F.

Role: Director

Appointed: 09 September 2014

Latest update: 5 April 2024

Andrew B.

Role: Director

Appointed: 01 April 2005

Latest update: 5 April 2024

Malcolm B.

Role: Secretary

Appointed: 19 August 1991

Resigned: 16 October 2014

Latest update: 5 April 2024

John S.

Role: Director

Appointed: 19 August 1991

Resigned: 10 April 2000

Latest update: 5 April 2024

Peter S.

Role: Director

Appointed: 19 August 1991

Resigned: 26 June 2009

Latest update: 5 April 2024

People with significant control

The companies that control this firm are as follows: Guardian Holdings (Leicester) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Leicester at Barkby Road, LE4 9HZ and was registered as a PSC under the registration number 05869432.

Guardian Holdings (Leicester) Limited

Address: 207 Barkby Road, Leicester, LE4 9HZ, England

Legal authority Companies Act

Legal form Limited Company

Country registered United Kingdom

Place registered England & Wales

Registration number 05869432

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	31 December 2024
Account last made up date	31 March 2023
Confirmation statement next due date	09 October 2024
Confirmation statement last made up date	25 September 2023

Annual Accounts
Start Date For Period Covered By Report	01 April 2013
Annual Accounts 6 May 2015
Start Date For Period Covered By Report	01 April 2014
End Date For Period Covered By Report	31 March 2015
Date Approval Accounts	6 May 2015
Annual Accounts 23 May 2016
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Date Approval Accounts	23 May 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2016
End Date For Period Covered By Report	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 April 2017
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	01 April 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	01 April 2019
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	01 April 2020
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	01 April 2021
End Date For Period Covered By Report	31 March 2022
Annual Accounts
Start Date For Period Covered By Report	01 April 2022
End Date For Period Covered By Report	31 March 2023
Annual Accounts 1 May 2013
End Date For Period Covered By Report	31 March 2013
Date Approval Accounts	1 May 2013
Annual Accounts 26 June 2014
End Date For Period Covered By Report	31 March 2014
Date Approval Accounts	26 June 2014

Guardian Finance Limited

General information

Name:

Office Address:

Contact information

Website

www.guardian-finance.co.uk

Description

Financial data based on annual reports

Company staff

Malcolm B.

Andrew B.

Katherine F.

Andrew B.

Malcolm B.

John S.

Peter S.

People with significant control

Guardian Holdings (Leicester) Limited

Accounts Documents

Company filings

Filing category

Additional Information

Accountant/Auditor, 2014

Name:

Address:

Post code:

City / Town:

Accountant/Auditor, 2013

Name:

Address:

Post code:

City / Town:

Accountant/Auditor, 2015 - 2016

Name:

Address:

Post code:

City / Town:

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