GUARDWARE LIMITED

Active Baslow

Business and domestic software development

2 employees website.com
Software Vertical-specific SaaS Business and domestic software development
G

GUARDWARE LIMITED

Business and domestic software development

Founded 18 Dec 2000 Active Baslow, United Kingdom 2 employees website.com
Software Vertical-specific SaaS Business and domestic software development

Previous Company Names

BRMCO (85) LIMITED 18 Dec 2000 — 31 Jan 2001
Accounts Submitted 19 Dec 2025 Next due 31 Dec 2026 6 months remaining
Confirmation Submitted 2 Mar 2026 Next due 31 Dec 2026 6 months remaining
Net assets £-9K £7K 2022 year on year
Total assets £38K £377 2022 year on year
Total Liabilities £47K £7K 2022 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Baslow House School Lane Baslow Derbyshire DE45 1RZ

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for GUARDWARE LIMITED (04127246), an active software company based in Baslow, United Kingdom. Incorporated 18 Dec 2000. Business and domestic software development. 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 Apr → 31 Mar 2023
Type micro-entity
Next accounts 31 Mar 2026
Due by 31 Dec 2026 6 months remaining

Net Assets, Total Assets & Total Liabilities (2013–2022)

Cash in Bank

N/A

Net Assets

-£8.56k

Decreased by £6.96k (-436%)

Total Liabilities

£46.98k

Increased by £7.34k (+19%)

Turnover

N/A

Employees

2

Debt Ratio

122%

Increased by 18 (+17%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Mar Year End
2022
31 Mar 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
Mckinley, Ian David, Mr.DirectorIrishEngland7919 Jan 2001Active

Shareholders

Shareholders (5)

Ian Mckinley
84.3%
801
Ian Sadler
10.4%
99

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Mr. Ian David Mckinley

Irish

Active
Notified 6 Apr 2016
Residence England
DOB June 1947
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
2 Mar 2026Confirmation StatementConfirmation statement made on 17 Dec 2025 with no updates
16 Feb 2026OfficersChange to director Mr. Ian David Patrick Mckinley on 16 Feb 2026
22 Jan 2026OfficersTermination of Mary Mckinley as director on 18 Jan 2026
19 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
30 Jan 2025Confirmation StatementConfirmation statement made on 17 Dec 2024 with updates
2 Mar 2026 Confirmation Statement

Confirmation statement made on 17 Dec 2025 with no updates

16 Feb 2026 Officers

Change to director Mr. Ian David Patrick Mckinley on 16 Feb 2026

22 Jan 2026 Officers

Termination of Mary Mckinley as director on 18 Jan 2026

19 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

30 Jan 2025 Confirmation Statement

Confirmation statement made on 17 Dec 2024 with updates

Recent Activity

Latest Activity

Confirmation statement made on 17 Dec 2025 with no updates

3 months ago on 2 Mar 2026

Change to director Mr. Ian David Patrick Mckinley on 16 Feb 2026

3 months ago on 16 Feb 2026

Termination of Mary Mckinley as director on 18 Jan 2026

4 months ago on 22 Jan 2026

Annual accounts made up to 31 Mar 2025

5 months ago on 19 Dec 2025

Confirmation statement made on 17 Dec 2024 with updates

1 years ago on 30 Jan 2025