CNIGUARD LTD

Active Borehamwood

Other manufacturing n.e.c.

13 employees website.com
Safety and security Other manufacturing n.e.c.
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CNIGUARD LTD

Other manufacturing n.e.c.

Founded 17 Jun 2005 Active Borehamwood, England 13 employees website.com
Safety and security Other manufacturing n.e.c.

Previous Company Names

HATCHGUARD LIMITED 17 Jun 2005 — 26 Sept 2008
Accounts Submitted 11 Aug 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 23 Jun 2025 Next due 1 Jul 2026 1 month remaining
Net assets £6M £1M 2024 year on year
Total assets £6M £1M 2024 year on year
Total Liabilities £163K £118K 2024 year on year
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

4 Imperial Place Suite 2 Maxwell Road Borehamwood Hertfordshire WD6 1JN England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for CNIGUARD LTD (05483624), an active safety and security company based in Borehamwood, England. Incorporated 17 Jun 2005. Other manufacturing n.e.c.. 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 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

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

Cash in Bank

£393.58k

Increased by £206.42k (+110%)

Net Assets

£6.08M

Increased by £1.36M (+29%)

Total Liabilities

£163.00k

Decreased by £117.73k (-42%)

Turnover

N/A

Employees

13

Increased by 1 (+8%)

Debt Ratio

3%

Decreased by 3 (-50%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec 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

Funding Rounds 6

Investors (2)

Investor NameInvestor SinceParticipating Rounds
Investor 2Oct 2019Growth/Late Stage
Investor 1Dec 2020Growth/Late Stage

Share Capital

Share Capital

Share allotments and capital structure

22 Allotments 182,108 Shares £868.64m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
25 Feb 202535,306£2.02m£57.09
25 Feb 20254,780£478£0.1
20 Dec 20246,828£390k£57.09
20 Dec 20241,000£100£0.1
22 Aug 20248,360£836£0.1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (28)

National Grid Partners Limited
45.4%
89,732
Energy Innovation Capital Ii, Lp
20.4%
40,313

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 1 Dec 2022
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Doctor Edward Klinger

Ceased 1 Dec 2022

Ceased

Group Structure

Group Structure

CNIGUARD LTD Current Company

Charges

Charges

2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
6 May 2026CapitalAllotment of shares (GBP 19,905.2) on 22 Apr 2026
6 May 2026OfficersTermination of Nikhil Jhangiani as director on 3 Dec 2025
6 May 2026CapitalAllotment of shares (GBP 19,826) on 22 Apr 2026
11 Aug 2025AccountsAnnual accounts made up to 31 Dec 2024
23 Jun 2025OfficersChange to director Mr Michael Westcott on 17 Jun 2025
6 May 2026 Capital

Allotment of shares (GBP 19,905.2) on 22 Apr 2026

6 May 2026 Officers

Termination of Nikhil Jhangiani as director on 3 Dec 2025

6 May 2026 Capital

Allotment of shares (GBP 19,826) on 22 Apr 2026

11 Aug 2025 Accounts

Annual accounts made up to 31 Dec 2024

23 Jun 2025 Officers

Change to director Mr Michael Westcott on 17 Jun 2025

Recent Activity

Latest Activity

Allotment of shares (GBP 19,905.2) on 22 Apr 2026

1 weeks ago on 6 May 2026

Termination of Nikhil Jhangiani as director on 3 Dec 2025

1 weeks ago on 6 May 2026

Allotment of shares (GBP 19,826) on 22 Apr 2026

1 weeks ago on 6 May 2026

Annual accounts made up to 31 Dec 2024

9 months ago on 11 Aug 2025

Change to director Mr Michael Westcott on 17 Jun 2025

10 months ago on 23 Jun 2025