LANDGUARD SYSTEMS LIMITED

05672024
Active United Kingdom

Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment

44 employees website.com
Safety and security Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment
L

LANDGUARD SYSTEMS LIMITED

05672024

Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment

Founded 11 Jan 2006 Active United Kingdom 44 employees website.com
Safety and security Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment
Accounts Submitted 10 Jun 2026 Next due 31 Jul 2026 1 month remaining
Confirmation Submitted 22 Jan 2026 Next due 25 Jan 2027 7 months remaining
Net assets £5M £1M 2024 year on year
Total assets £7M £1M 2024 year on year
Total Liabilities £2M £290K 2024 year on year
Charges 5
4 outstanding 1 satisfied

Contact & Details

Contact

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for LANDGUARD SYSTEMS LIMITED (05672024), an active safety and security company based in United Kingdom. Incorporated 11 Jan 2006. Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment. 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 Feb → 31 Jan 2025
Type small
Next accounts 31 Oct 2025
Due by 31 Jul 2026 1 month remaining

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

Cash in Bank

£679.72k

Increased by £38.35k (+6%)

Net Assets

£5.11M

Increased by £1.14M (+29%)

Total Liabilities

£1.59M

Increased by £290.13k (+22%)

Turnover

N/A

Employees

44

Decreased by 1 (-2%)

Debt Ratio

24%

Decreased by 1 (-4%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Jan Year End
2024
31 Jan 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

2 active 1 resigned
Status
Stephen John MiddlemissDirectorBritishUnited Kingdom6311 Jan 2016Active
Steven John MatthewsDirectorBritishEngland5211 Jan 2006Active

Shareholders

Shareholders (1)

Landguard Nexus Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 4 Ceased
Active
Notified 7 Apr 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Andrew Slater

Ceased 15 May 2020

Ceased

Andrew Martin Sinclair

Ceased 29 Jun 2018

Ceased

Andrew Stearne

Ceased 7 Apr 2021

Ceased

Steven John Matthews

Ceased 7 Apr 2021

Ceased

Group Structure

Group Structure

LIBRA HOLDCO LIMITED united kingdom
LIBRA MIDCO LIMITED united kingdom
LIBRA BIDCO LIMITED united kingdom
LANDGUARD SYSTEMS LIMITED Current Company

Charges

Charges

4 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
10 Jun 2026AccountsAnnual accounts made up to 31 Oct 2025
25 Apr 2026OtherNotice of agreement to exemption from audit of accounts for period ending 31/10/25
25 Apr 2026AccountsAnnual accounts filed
25 Apr 2026OtherNotice of agreement to exemption from audit of accounts for period ending 31/10/25
25 Apr 2026OtherAudit exemption statement of guarantee by parent company for period ending 31/10/25
10 Jun 2026 Accounts

Annual accounts made up to 31 Oct 2025

25 Apr 2026 Other

Notice of agreement to exemption from audit of accounts for period ending 31/10/25

25 Apr 2026 Accounts

Annual accounts filed

25 Apr 2026 Other

Notice of agreement to exemption from audit of accounts for period ending 31/10/25

25 Apr 2026 Other

Audit exemption statement of guarantee by parent company for period ending 31/10/25

Recent Activity

Latest Activity

Annual accounts made up to 31 Oct 2025

3 days ago on 10 Jun 2026

Notice of agreement to exemption from audit of accounts for period ending 31/10/25

1 months ago on 25 Apr 2026

Annual accounts filed

1 months ago on 25 Apr 2026

Notice of agreement to exemption from audit of accounts for period ending 31/10/25

1 months ago on 25 Apr 2026

Audit exemption statement of guarantee by parent company for period ending 31/10/25

1 months ago on 25 Apr 2026