Sphere Guardian Limited in Havant, PO9 1HB

Description

Data updated on: 01-11-2023

Sphere Guardian is a company located at PO9 1HB Havant at 24 Park Road South. This firm has been registered in year 2003 and is established under the registration number 04653285. This firm has been active on the English market for 21 years now and its official status is active. This enterprise's registered with SIC code 71122 which means Engineering related scientific and technical consulting activities. Sphere Guardian Ltd reported its latest accounts for the period up to 2022-03-30. The latest annual confirmation statement was filed on 2023-02-27.

According to the latest data, this limited company is overseen by just one managing director: Julian P., who was formally appointed 21 years ago.

Julian P. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

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	2020-03-30	2021-03-30	2022-03-30	2023-03-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	2 034	15 448	23 883	33 100	41 493

Balance Sheet
Cash Bank On Hand					45 842	36 598	7 927	52 377	79 755	49 877	50 904	74 919
Current Assets	15 559	37 029	50 559	68 661	67 462	74 471	80 668	116 795	123 176	87 774	99 761	231 353
Debtors	2 850	13 804	25 600	39 400	21 620	37 873	72 741	64 418	43 421	37 897	48 857	156 434
Net Assets Liabilities					41 493	46 243	51 787	73 276	68 739	55 286	47 661	159 168
Other Debtors									16 034	24 420	13 092	59 251
Property Plant Equipment					1 866	2 412	2 124	3 041	2 014	1 506	1 386	1 586
Cash Bank In Hand	12 348	22 898	24 558	28 944	45 842
Net Assets Liabilities Including Pension Asset Liability	2 034	15 448	23 883	33 100	41 493
Tangible Fixed Assets	853	1 064	2 739	2 289	1 866

Capital & Reserves
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	1 934	15 348	23 783	33 000	41 393
Shareholder Funds	2 034	15 448	23 883	33 100	41 493

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment					2 282	3 133	3 836	5 037	1 334	1 866	2 266	2 579
Average Number Employees During Period						1	1	1	1	1	1	1
Creditors					27 462	30 182	30 601	45 982	56 068	33 727	53 200	73 392
Increase From Depreciation Charge For Year Property Plant Equipment						851	703	1 134	747	711	400	313
Net Current Assets Liabilities	1 196	14 597	21 698	31 269	40 000	44 289	50 067	70 813	67 108	54 047	46 561	157 961
Other Creditors									3 748	2 500	5 792	4 671
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment									4 371	179
Other Disposals Property Plant Equipment									6 093	375
Other Taxation Social Security Payable									52 148	31 227	44 876	66 063
Property Plant Equipment Gross Cost					4 148	5 545	5 960	8 078	3 348	3 372	3 652	4 165
Provisions For Liabilities Balance Sheet Subtotal					373	458	404	578	383	267	286	379
Total Additions Including From Business Combinations Property Plant Equipment						1 397	415	2 118	1 442	399	280	513
Total Assets Less Current Liabilities	2 049	15 661	24 437	33 558	41 866	46 701	52 191	73 854	69 122	55 553	47 947	159 547
Trade Creditors Trade Payables									172		2 532	2 658
Trade Debtors Trade Receivables									27 387	13 477	35 765	97 183
Amount Specific Advance Or Credit Directors				9 843	5 718	7 316	4 939	3 277
Amount Specific Advance Or Credit Made In Period Directors					17 160	19 366	29 743	24 356
Amount Specific Advance Or Credit Repaid In Period Directors					21 285	17 768	32 120	26 018
Creditors Due Within One Year	14 363	22 432	28 861	37 392	27 462
Disposals Decrease In Depreciation Impairment Property Plant Equipment								-67
Number Shares Allotted		100	100	100	100
Par Value Share		1	1	1	1
Prepayments Accrued Income Current Asset	361	327	401	317
Provisions For Liabilities Charges	15	213	554	458	373
Share Capital Allotted Called Up Paid	100	100	100	100	100
Tangible Fixed Assets Additions		529	2 484	503	324
Tangible Fixed Assets Cost Or Valuation	2 218	1 684	3 721	3 824	4 148
Tangible Fixed Assets Depreciation	1 365	1 683	982	1 535	2 282
Tangible Fixed Assets Depreciation Charged In Period		318	706	686	747
Tangible Fixed Assets Depreciation Decrease Increase On Disposals			344	133
Tangible Fixed Assets Disposals			447	400
Advances Credits Directors	584	347	817	9 843	5 718
Advances Credits Made In Period Directors		18 163	31 610	32 169
Advances Credits Repaid In Period Directors		17 926	30 446	23 143

Company staff

Julian P.

Role: Director

Appointed: 04 February 2003

Latest update: 4 March 2024

Alexander P.

Role: Secretary

Appointed: 17 December 2005

Resigned: 01 November 2009

Latest update: 4 March 2024

Gail P.

Role: Secretary

Appointed: 04 February 2003

Resigned: 16 December 2005

Latest update: 4 March 2024

Nominee Company Secretaries Limited

Role: Corporate Secretary

Appointed: 30 January 2003

Resigned: 30 January 2003

Address: Hall Drive, Hagley, Worcestershire, DY9 9LQ

Latest update: 4 March 2024

Nominee Company Directors Limited

Role: Corporate Director

Appointed: 30 January 2003

Resigned: 30 January 2003

Address: Hall Drive, Hagley, Worcestershire, DY9 9LQ

Latest update: 4 March 2024

People with significant control

Julian P.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	30 December 2023
Account last made up date	30 March 2022
Confirmation statement next due date	12 March 2024
Confirmation statement last made up date	27 February 2023

Annual Accounts 5th October 2014
Start Date For Period Covered By Report	01 April 2013
End Date For Period Covered By Report	31 March 2014
Date Approval Accounts	5th October 2014
Annual Accounts 22nd December 2015
Start Date For Period Covered By Report	01 April 2014
End Date For Period Covered By Report	31 March 2015
Date Approval Accounts	22nd December 2015
Annual Accounts 26th January 2017
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Date Approval Accounts	26th January 2017
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 2018
End Date For Period Covered By Report	31 March 2019
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 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	01 April 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts 18th December 2013
End Date For Period Covered By Report	31 March 2013
Date Approval Accounts	18th December 2013

Sphere Guardian Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Julian P.

Alexander P.

Gail P.

Nominee Company Secretaries Limited

Nominee Company Directors Limited

People with significant control

Julian P.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2013

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HQ address, 2014

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HQ address, 2016

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Accountant/Auditor, 2013

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Accountant/Auditor, 2015

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Accountant/Auditor, 2014

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Accountant/Auditor, 2016

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