Codeguard Security Limited
04467324 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2002-06-21
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2025-06-30 · TOTAL EXEMPTION FULL
- Next accounts due
- 2027-03-31 in 295 days
- Confirmation statement
- last made up 2025-06-21 · next due 2026-07-05
Registered office
Potton HouseWyboston Lakes, Great North Road
Wyboston
Bedford
Mk44 3bz
Peer comparison
Compared against 81 UK companies in SIC 27900 (Manufacture of other electrical equipment) within the Small bracket (£100k–£1M net assets).
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Based on this company's latest filed accounts (to Jun 2025) · Balance sheet only — small-company filing, no public profit & loss.
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Financial health
Derived from the filed accounts to Jun 2025. Figures only — not advice.
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Based on this company's latest filed accounts (to Jun 2025) · Balance sheet only — small-company filing, no public profit & loss.
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 Jun 2025) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Jun 2025 | Jun 2024 | Jun 2023 | Jun 2022 | Jun 2021 |
|---|---|---|---|---|---|
| Balance sheet | |||||
| Fixed assets |
£1,118
↑280.3%
|
£294
↑194.0%
|
£100
→0.0%
|
— |
£100
|
| Current assets |
£427,681
↓1.7%
|
£435,135
↓38.8%
|
£710,959
↓8.2%
|
£774,772
↑3.9%
|
£745,511
|
| Cash |
£274,782
↓6.6%
|
£294,045
↓45.5%
|
£539,568
↓10.1%
|
£600,318
↑8.8%
|
£551,543
|
| Debtors |
£126,846
↑11.1%
|
£114,170
↓14.1%
|
£132,842
↑7.2%
|
£123,878
↓18.3%
|
£151,677
|
| Net current assets |
£390,896
↓4.3%
|
£408,551
↓9.7%
|
£452,674
↓9.6%
|
£501,004
↓5.8%
|
£531,684
|
| Net assets |
£392,014
↓4.1%
|
£408,845
↓9.7%
|
£452,774
↓9.6%
|
£501,104
↓5.8%
|
£531,784
|
| Equity |
£392,014
↓4.1%
|
£408,845
↓9.7%
|
£452,774
↓9.6%
|
£501,104
↓5.8%
|
£531,784
|
| Other | |||||
| Average employees |
1
→0.0%
|
1
→0.0%
|
1
→0.0%
|
1
→0.0%
|
1
|
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 (4)
- Norrington, Paul Andrew · Director appointed 2002-06-21
- Taylor, Stephen · Secretary appointed 2002-06-21 resigned 2011-05-19
- Combined Secretarial Services Limited · Corporate Nominee Director appointed 2002-06-21 resigned 2002-06-21
- Combined Nominees Limited · Corporate Nominee Director appointed 2002-06-21 resigned 2002-06-21
People with significant control (2)
-
Carol Norrington ActiveIndividual Psc · British · resident in England · born 5/1943 · notified 2016-04-06Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
-
Paul Andrew Norrington ActiveIndividual Psc · British · resident in England · born 9/1941 · notified 2016-04-06Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent
Recent filings (15)
- 2026-03-30 Total-exemption-full accounts AA Accounts
- 2025-06-27 Confirmation statement (with updates) CS01 Confirmation statement
- 2025-01-23 Total-exemption-full accounts AA Accounts
- 2024-07-15 Confirmation statement (with updates) CS01 Confirmation statement
- 2024-07-01 Change to a person with significant control PSC04 PSC
- 2024-03-26 Total-exemption-full accounts AA Accounts
- 2023-07-04 Confirmation statement (with updates) CS01 Confirmation statement
- 2023-07-04 Change to a person with significant control PSC04 PSC
- 2023-07-03 Change to a person with significant control PSC04 PSC
- 2023-07-03 Director details changed CH01 Officers
- 2023-07-03 Change to a person with significant control PSC04 PSC
- 2023-07-03 Director details changed CH01 Officers
- 2023-03-29 Total-exemption-full accounts AA Accounts
- 2022-07-18 Confirmation statement (no updates) CS01 Confirmation statement
- 2022-06-23 Total-exemption-full accounts AA Accounts
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register