Guardsman Industries Limited
02360505 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 1989-03-13
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2024-12-31 · GROUP
- Next accounts due
- 2026-09-30 in 100 days
- Confirmation statement
- last made up 2026-03-10 · next due 2027-03-24
Registered office
C/o Csc Cls (Uk) Limited 5 Churchill Place10th Floor
London
E14 5hu
Peer comparison
Compared against 170 UK companies in SIC 47599 (Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store) within the Small bracket (£100k–£1M net assets).
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Based on this company's latest filed accounts (to Dec 2024) · Full accounts — profit & loss and balance sheet.
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Financial health
Derived from the filed accounts to Dec 2024. Figures only — not advice.
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Based on this company's latest filed accounts (to Dec 2024) · Full accounts — profit & loss and balance sheet.
Unlock for £1Ratios and signals derived from this company's filed Companies House figures only.
Accounts
Based on this company's latest filed accounts (to Dec 2024) · Full accounts — profit & loss and balance sheet.
| Year ending | Dec 2024 | Dec 2023 | Dec 2022 | Dec 2021 | Dec 2020 |
|---|---|---|---|---|---|
| Profit & loss | |||||
| Profit / loss |
£-3,970,437
↓436.9%
|
£-739,482
|
£283,376
|
£-2,224,583
|
— |
| Balance sheet | |||||
| Fixed assets |
£40,374
↓27.7%
|
£55,866
↓21.8%
|
£71,467
↓22.6%
|
£92,294
↑142.3%
|
£38,094
|
| Current assets |
£13,670,054
↑46.7%
|
£9,317,284
↓27.9%
|
£12,919,852
↑9.3%
|
£11,824,355
↑14.9%
|
£10,294,363
|
| Cash |
£4,915,747
↑25.5%
|
£3,917,488
↓27.9%
|
£5,431,120
↑30.2%
|
£4,170,938
↓4.9%
|
£4,386,939
|
| Debtors |
£8,604,820
↑67.6%
|
£5,134,743
↓26.9%
|
£7,021,922
→0.0%
|
£7,054,007
↑26.2%
|
£5,590,084
|
| Net current assets |
£8,944,971
↑69.2%
|
£5,286,464
↓24.5%
|
£6,999,954
↑22.0%
|
£5,738,247
↑5.6%
|
£5,434,835
|
| Net assets |
£621,271
|
£-408,292
|
£331,190
↑592.7%
|
£47,814
↓97.9%
|
£2,272,397
|
| Equity |
£621,271
|
£-408,292
|
£331,190
↑592.7%
|
£47,814
↓97.9%
|
£2,272,397
|
| Other | |||||
| Average employees |
76
→0.0%
|
76
↓2.6%
|
78
↑2.6%
|
76
→0.0%
|
76
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (24)
- Mrotek, Timothy Paul · Director appointed 2019-10-21
- Mulloy, Erin Elizabeth · Director appointed 2021-08-06 resigned 2025-10-03
- Shalette, Erika, Ms. · Secretary appointed 2022-05-11 resigned 2025-04-14
- Robb, Timothy Martin · Secretary appointed 2018-09-20 resigned 2022-05-01
- Griffin, Philip James · Director appointed 2013-08-30 resigned 2019-11-01
- Braggio, Ezio Nicola Giacomo · Director appointed 2017-10-26 resigned 2018-06-25
- Mistysyn, Allen Joseph · Director appointed 2017-10-26 resigned 2018-06-25
- Miklich, Jeffrey James · Director appointed 2017-10-26 resigned 2018-06-25
- Watson, Michael · Secretary appointed 2016-01-29 resigned 2017-10-26
- Watson, Michael · Director appointed 2015-01-29 resigned 2017-10-26
- Graff, Stuart Irwin · Secretary appointed 2010-11-12 resigned 2016-01-29
- Graff, Stuart Irwin · Director appointed 2010-11-12 resigned 2016-01-29
- Wright, David Adrian Lllewellyn · Director appointed 2011-08-05 resigned 2013-08-30
- Keith, Stephen · Director appointed 2003-05-01 resigned 2011-07-29
- Wilkins, Deborah Julie · Director appointed 1999-02-01 resigned 2010-11-12
- Henthorn, Craig · Director appointed 2003-05-01 resigned 2005-09-12
- Doig, David Graham · Director appointed 1992-12-01 resigned 2003-09-30
- Knights, Stan · Director appointed 2000-12-01 resigned 2002-08-31
- Gretton, Richard Martin · Director appointed 1999-03-01 resigned 2001-03-16
- Vander-Hyde, Keith · Director resigned 2000-12-20
- Graham, Michael · Director appointed 1999-03-01 resigned 1999-05-31
- Salmon, Alan Martin · Director resigned 1996-09-12
- Bennett, Charles Edwards · Director resigned 1996-06-06
- Coultas, David Frederick · Secretary resigned 1993-10-22
People with significant control (2)
-
Guardsman Holdco Llc Ceased 2018-10-02Corporate Entity Psc · notified 2018-10-02Ownership of shares 75 to 100 percent
-
Engineered Polymer Solutions Inc Ceased 2018-10-02Corporate Entity Psc · notified 2016-04-06Ownership of shares 75 to 100 percent
Mortgages & charges (1)
All charges satisfied.
-
Deed of charge SatisfiedHeld by Aig Europe (UK) LimitedCreated 2006-11-13 · satisfied 2021-03-24By way of fixed charge its present and future rights and title and whatsoever in connection with the approved bank account. See the mortgage charge document for full details.
Recent filings (15)
- 2026-06-02 Notification of a person with significant control statement PSC08 PSC
- 2026-05-20 Cessation of a person with significant control PSC07 PSC
- 2026-03-10 Confirmation statement (with updates) CS01 Confirmation statement
- 2026-02-13 Capital allotment shares SH01 Capital
- 2025-12-23 Group accounts AA Accounts
- 2025-10-06 Termination director company with name termination date TM01 Officers
- 2025-09-24 Change registered office address company with date old address new address AD01 Address
- 2025-04-15 Termination secretary company with name termination date TM02 Officers
- 2025-03-13 Confirmation statement (with updates) CS01 Confirmation statement
- 2025-03-03 Director details changed CH01 Officers
- 2025-03-03 Director details changed CH01 Officers
- 2024-10-08 Capital allotment shares SH01 Capital
- 2024-10-01 Group accounts AA Accounts
- 2024-03-18 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-09-28 Group accounts AA Accounts
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register