GUARDHEATH SECURITIES LIMITED

01191856
Active London

Financial intermediation not elsewhere classified

3 employees website.com
Financial intermediation not elsewhere classified
G

GUARDHEATH SECURITIES LIMITED

01191856

Financial intermediation not elsewhere classified

Founded 27 Nov 1974 Active London, United Kingdom 3 employees website.com
Financial intermediation not elsewhere classified
Accounts Submitted 26 May 2026 Next due 31 May 2026 20 days overdue
Confirmation Submitted 5 Jan 2026 Next due 14 Jan 2027 6 months remaining
Net assets £5 £0 2024 year on year
Total assets £5 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Paternoster House 65 St Paul's Churchyard London EC4M 8AB United Kingdom

Full company profile for GUARDHEATH SECURITIES LIMITED (01191856), an active company based in London, United Kingdom. Incorporated 27 Nov 1974. Financial intermediation not elsewhere classified. 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 Sept → 31 Aug 2024
Type dormant
Next accounts 31 Aug 2025
Due by 31 May 2026 1 month overdue

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£5.00

Total Liabilities

N/A

Turnover

N/A

Employees

3

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Aug Year End
2023
31 Aug 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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (4)

Lubbock Fine Llp
100.0%
5
Russell Rich
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 1 Dec 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

LUBBOCK FINE LLP united kingdom
GUARDHEATH SECURITIES LIMITED Current Company
M8 VENTURES LIMITED united kingdom
M8 ASSOCIATES LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
26 May 2026AccountsAnnual accounts made up to 31 Aug 2026
20 May 2026AccountsAnnual accounts made up to 31 Aug 2025
5 Jan 2026Confirmation StatementConfirmation statement made on 31 Dec 2025 with no updates
29 May 2025AccountsAnnual accounts made up to 31 Aug 2024
15 Apr 2025OfficersTermination of Laurence David Newman as director on 31 Mar 2025
26 May 2026 Accounts

Annual accounts made up to 31 Aug 2026

20 May 2026 Accounts

Annual accounts made up to 31 Aug 2025

5 Jan 2026 Confirmation Statement

Confirmation statement made on 31 Dec 2025 with no updates

29 May 2025 Accounts

Annual accounts made up to 31 Aug 2024

15 Apr 2025 Officers

Termination of Laurence David Newman as director on 31 Mar 2025

Recent Activity

Latest Activity

Annual accounts made up to 31 Aug 2026

3 weeks ago on 26 May 2026

Annual accounts made up to 31 Aug 2025

1 months ago on 20 May 2026

Confirmation statement made on 31 Dec 2025 with no updates

5 months ago on 5 Jan 2026

Annual accounts made up to 31 Aug 2024

1 years ago on 29 May 2025

Termination of Laurence David Newman as director on 31 Mar 2025

1 years ago on 15 Apr 2025