GUARDHOUSE SECURITY LTD

09676602
Active Chatham

Private security activities

24 employees website.com
Safety and security Private security activities
G

GUARDHOUSE SECURITY LTD

09676602

Private security activities

Founded 8 Jul 2015 Active Chatham, England 24 employees website.com
Safety and security Private security activities
Accounts Submitted 30 Jul 2025 Next due 30 Apr 2026 3 months overdue
Confirmation Submitted 29 Jun 2026 Next due 13 Jul 2027 12 months remaining
Net assets £111K £20K 2024 year on year
Total assets £281K £13K 2024 year on year
Total Liabilities £170K £7K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

The Joiners Shop The Historic Dockyard Chatham Kent ME4 4TZ England

Telephone

0800 000 0000

Website

www.example.com

Full company profile for GUARDHOUSE SECURITY LTD (09676602), an active safety and security company based in Chatham, England. Incorporated 8 Jul 2015. Private security activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Aug → 31 Jul 2024
Type total-exemption-full
Next accounts 31 Jul 2025
Due by 30 Apr 2026 3 months overdue

Net Assets, Total Assets & Total Liabilities (2016–2024)

Cash in Bank

£32.90k

Increased by £11.05k (+51%)

Net Assets

£110.78k

Decreased by £19.71k (-15%)

Total Liabilities

£169.97k

Increased by £6.93k (+4%)

Turnover

N/A

Employees

24

Increased by 2 (+9%)

Debt Ratio

61%

Increased by 5 (+9%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Jul Year End
2023
31 Jul Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Taylor, Stephen LeslieDirectorBritishEngland6516 May 2018Active

Shareholders

Shareholders (3)

4merit Holdings Ltd
100.0%
10
Mark Hubbard
0.0%
0

Persons with Significant Control

Persons with Significant Control (2)

2 Active 4 Ceased

4merit Holdings Ltd

United Kingdom

Active
Notified 10 Aug 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Mr Stephen Leslie Taylor

British

Active
Notified 20 May 2026
Residence England
DOB December 1960
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

4merit Holdings Ltd

Ceased 20 May 2026

Ceased

Mark Hubbard

Ceased 10 Aug 2023

Ceased

Shane William Bowen Newcombe

Ceased 11 Jul 2017

Ceased

Stephen Leslie Taylor

Ceased 10 Aug 2023

Ceased

Group Structure

Group Structure

4MERIT HOLDINGS LTD united kingdom
GUARDHOUSE SECURITY LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
29 Jun 2026Persons With Significant ControlCessation of 4Merit Holdings Ltd as a person with significant control on 20 May 2026
29 Jun 2026Persons With Significant ControlStephen Leslie Taylor notified as a person with significant control
29 Jun 2026Confirmation StatementConfirmation statement made on 29 Jun 2026 with updates
26 May 2026AddressChange Registered Office Address Company With Date Old Address New Address
16 Mar 2026Confirmation StatementConfirmation statement made on 15 Feb 2026 with no updates
29 Jun 2026 Persons With Significant Control

Cessation of 4Merit Holdings Ltd as a person with significant control on 20 May 2026

29 Jun 2026 Persons With Significant Control

Stephen Leslie Taylor notified as a person with significant control

29 Jun 2026 Confirmation Statement

Confirmation statement made on 29 Jun 2026 with updates

26 May 2026 Address

Change Registered Office Address Company With Date Old Address New Address

16 Mar 2026 Confirmation Statement

Confirmation statement made on 15 Feb 2026 with no updates

Recent Activity

Latest Activity

Cessation of 4Merit Holdings Ltd as a person with significant control on 20 May 2026

2 days ago on 29 Jun 2026

Stephen Leslie Taylor notified as a person with significant control

2 days ago on 29 Jun 2026

Confirmation statement made on 29 Jun 2026 with updates

2 days ago on 29 Jun 2026

Change Registered Office Address Company With Date Old Address New Address

1 months ago on 26 May 2026

Confirmation statement made on 15 Feb 2026 with no updates

3 months ago on 16 Mar 2026