LANDGUARD SYSTEMS LIMITED
05672024Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment
LANDGUARD SYSTEMS LIMITED
Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment
Contact & Details
Contact
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. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Cash in Bank
£679.72k
Net Assets
£5.11M
Total Liabilities
£1.59M
Turnover
N/A
Employees
44
Debt Ratio
24%
Financial History
Revenue, profit, EBITDA and key financial figures
2025 31 Jan Year End | 2024 31 Jan Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Stephen John Middlemiss | Director | British | United Kingdom | 11 Jan 2016 | Active |
| Steven John Matthews | Director | British | England | 11 Jan 2006 | Active |
See all 15 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Landguard Nexus Limited
United Kingdom
- 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
Andrew Martin Sinclair
Ceased 29 Jun 2018
Andrew Stearne
Ceased 7 Apr 2021
Steven John Matthews
Ceased 7 Apr 2021
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 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 |
Annual accounts made up to 31 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/10/25
Annual accounts filed
Notice of agreement to exemption from audit of accounts for period ending 31/10/25
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