Guardian Holdings (leicester) Limited in Leicestershire, LE4 9HZ

Description

Data updated on: 01-11-2023

This firm operates under the name of Guardian Holdings (leicester) Limited. This company first started eighteen years ago and was registered with 05869432 as its reg. no. The head office of this firm is located in Leicestershire. You may visit it at 207 Barkby Road, Leicester. This firm's Standard Industrial Classification Code is 70100 which stands for Activities of head offices. Friday 31st March 2023 is the last time when the company accounts were reported.

In order to be able to match the demands of the clientele, this limited company is constantly led by a unit of three directors who are Katherine F., Andrew B. and Malcolm B.. Their constant collaboration has been of cardinal use to this limited company since 2014-09-09. In addition, the managing director's assignments are constantly helped with by a secretary - Andrew B., who joined this limited company in 2006.

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	846 204	846 170	846 136	846 068	845 989

Balance Sheet
Cash Bank In Hand	163	129	95	27	48
Cash Bank On Hand					48	24	57	247	247	241	241	241
Current Assets	500 163	500 129	300 095	300 027	304 948	299 874	299 807	299 747	299 747	299 741	299 741	384 741
Debtors	500 000	500 000	300 000	300 000	304 900	299 850	299 750	299 500	299 500	299 500	299 500	384 500

Capital & Reserves
Called Up Share Capital	583 406	583 406	583 406	583 406	583 406
Profit Loss Account Reserve	12 476	12 442	12 408	12 340	12 261
Shareholder Funds	846 204	846 170	846 136	846 068	845 989

Other Financial Data
Amounts Owed By Group Undertakings					304 900	299 850	299 750	299 500	299 500	299 500	299 500	384 500
Capital Redemption Reserve	250 322	250 322	250 322	250 322	250 322
Creditors					5 000							85 000
Creditors Due Within One Year	200 000	200 000			5 000
Investments Fixed Assets	546 041	546 041	546 041	546 041	546 041	546 041	546 041	546 041	546 041	546 041	546 041	546 041
Investments In Group Undertakings					546 041	546 041	546 041	546 041	546 041	546 041	546 041	546 041
Net Current Assets Liabilities	300 163	300 129	300 095	300 027	299 948	299 874	299 807	299 747	299 747	299 741	299 741	299 741
Number Shares Allotted		22 225	22 225	22 225	22 225
Number Shares Issued Fully Paid						22 225	22 225	22 225	22 225	22 225	22 225	22 225
Other Creditors					5 000							85 000
Par Value Share		1	1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	22 225	22 225	22 225	22 225	22 225
Total Assets Less Current Liabilities	846 204	846 170	846 136	846 068	845 989	845 915	845 848	845 788	845 788	845 782	845 782	845 782

Company staff

Katherine F.

Role: Director

Appointed: 09 September 2014

Latest update: 2 March 2024

Andrew B.

Role: Director

Appointed: 07 July 2006

Latest update: 2 March 2024

Andrew B.

Role: Secretary

Appointed: 07 July 2006

Latest update: 2 March 2024

Malcolm B.

Role: Director

Appointed: 07 July 2006

Latest update: 2 March 2024

Peter S.

Role: Director

Appointed: 07 July 2006

Resigned: 26 June 2009

Latest update: 2 March 2024

Company Directors Limited

Role: Corporate Nominee Director

Appointed: 07 July 2006

Resigned: 07 July 2006

Address: London, NW11 7TJ

Latest update: 2 March 2024

Temple Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 07 July 2006

Resigned: 07 July 2006

Address: London, NW11 7TJ

Latest update: 2 March 2024

People with significant control

Executives with significant control over the firm are: Katherine F. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Andrew B. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Katherine F.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Andrew B.

Notified on 6 April 2016

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

right to manage directors

Accounts Documents

Account next due date	31 December 2024
Account last made up date	31 March 2023
Confirmation statement next due date	21 July 2024
Confirmation statement last made up date	07 July 2023

Annual Accounts 26 June 2014
Start Date For Period Covered By Report	01 April 2013
Date Approval Accounts	26 June 2014
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
End Date For Period Covered By Report	31 March 2014

Guardian Holdings (leicester) Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Katherine F.

Andrew B.

Andrew B.

Malcolm B.

Peter S.

Company Directors Limited

Temple Secretaries Limited

People with significant control

Katherine F.

Andrew B.

Accounts Documents

Company filings

Filing category

Additional Information

Accountant/Auditor, 2014 - 2015

Name:

Address:

Post code:

City / Town:

Accountant/Auditor, 2013

Name:

Address:

Post code:

City / Town:

Accountant/Auditor, 2016

Name:

Address:

Post code:

City / Town:

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