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Company profile
SECURITY GUARDING SPECIALISTS LIMITED
active • ltd • 1 Ardent Court, William James Way, Henley-In-Arden, Warwickshire, B95 5GF, United Kingdom
Company no.03748330Officers8Documents20
Key company facts
Core operating details surfaced from the public profile endpoint.
- Company Number
- 03748330
- Company Status
- active
- Type
- ltd
- Date Of Creation
- 1999-04-08
- Registered Office
- 1 Ardent Court, William James Way, Henley-In-Arden, Warwickshire, B95 5GF, United Kingdom
- Sic Codes
- other business support service activities n.e.c.
Financials
A cleaner view of the latest filing, balance sheet movement, and multi-year trend.
Total assets
£3,059
Equity
£1,182
Total liabilities
£1,877
Cash in bank
£0
Year-on-year movement
Quick comparison from the latest filed period.
2025-07-31
Equity
+£513.00
+76.68%Cash in bank
+£0.00
0%Total assets
+£1.92k
+169.28%Total liabilities
-£1.41k
-301.93%Financial trend
Multi-year view of the main balance sheet lines.
Net Assets
Total Assets
Total Liabilities
£6,486£1,030-£4,427
2022202320242025
Latest snapshot
Financial year2025
Statement date2025-07-31
Trade debtors£0
Trade creditors£0
Fixed assets£23
Current assets£3,036
| Year | Net Assets | Total Assets | Total Liabilities |
|---|---|---|---|
| 2022 | £2,059 | £6,486 | -£4,427 |
| 2023 | £2,032 | £508 | -£1,524 |
| 2024 | £669 | £1,136 | -£467 |
| 2025 | £1,182 | £3,059 | -£1,877 |
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Latest activity
Recent company and officer updates, reshaped from the watchlist activity source for public profile use.
| Update | Date | Recency |
|---|---|---|
| Accounts Submitted | 12 Feb 2026 | 3 Months |
| GORDON, Lewis Resigned | 7 Jan 2026 | 4 Months |
| Confirmation Statement Submitted | 30 Jul 2025 | 9 Months |
| Accounts Submitted | 5 Dec 2024 | 1 Year |
| Accounts Submitted | 22 Jul 2024 | 1 Year |
| Confirmation Statement Submitted | 22 Jul 2024 | 1 Year |
| Change of Date Of Creation | 22 Jul 2024 | 1 Year |
| Change of Has Charges | 22 Jul 2024 | 1 Year |
| Change of Jurisdiction | 22 Jul 2024 | 1 Year |
| Change of Last Full Members List Date | 22 Jul 2024 | 1 Year |
| Change of Previous Company Names | 22 Jul 2024 | 1 Year |
| Change of Registered Office Address | 22 Jul 2024 | 1 Year |
Documents
Public filing documents and direct PDF links where available.
| Description | Date | Document |
|---|---|---|
| accounts-with-accounts-type-micro-entity | 2026-02-12 | Open PDF |
| legacy | 2026-02-03 | Open PDF |
| termination-director-company-with-name-termination-date | 2026-01-07 | Open PDF |
| confirmation-statement-with-no-updates | 2025-07-30 | Open PDF |
| accounts-with-accounts-type-micro-entity | 2024-12-05 | Open PDF |
| confirmation-statement-with-no-updates | 2024-07-22 | Open PDF |
| accounts-with-accounts-type-micro-entity | 2024-01-11 | Open PDF |
| change-registered-office-address-company-with-date-old-address-new-address | 2023-07-31 | Open PDF |
| change-registered-office-address-company-with-date-old-address-new-address | 2023-07-31 | Open PDF |
| confirmation-statement-with-no-updates | 2023-07-28 | Open PDF |
| accounts-with-accounts-type-micro-entity | 2022-12-21 | Open PDF |
| confirmation-statement-with-updates | 2022-07-27 | Open PDF |