THE BODYGUARD (UK) LIMITED

Active London

Performing arts

2 employees website.com
Performing arts
T

THE BODYGUARD (UK) LIMITED

Performing arts

Founded 21 Apr 2008 Active London, England 2 employees website.com
Performing arts
Accounts Submitted 16 Apr 2026 Next due 31 Mar 2026 3 months overdue
Confirmation Submitted 6 May 2026 Next due 5 May 2027 11 months remaining
Net assets £2K £2K 2024 year on year
Total assets £375K £77K 2024 year on year
Total Liabilities £373K £78K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

45 Monmouth Street London WC2H 9DG England

Email

info@example.com

Website

www.example.com

Full company profile for THE BODYGUARD (UK) LIMITED (06571184), an active company based in London, England. Incorporated 21 Apr 2008. Performing arts. 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 2025
Type audit-exemption-subsidiary
Next accounts 31 Mar 2025
Due by 31 Mar 2026 3 months overdue

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

Cash in Bank

£338.80k

Increased by £88.81k (+36%)

Net Assets

£1.78k

Increased by £1.56k (+710%)

Total Liabilities

£372.84k

Decreased by £78.25k (-17%)

Turnover

N/A

Employees

2

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Crossroads Live Uk Ltd
50.0%
Michael Harrison Entertainment Limited
50.0%

Persons with Significant Control

Persons with Significant Control (3)

3 Active 1 Ceased

Michael William Harrison

British

Active
Notified 6 Apr 2016
Residence England
DOB November 1979
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Active
Notified 24 Jan 2019
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Mr Michael William Harrison

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB November 1979
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

David Ian Lane

Ceased 24 Jan 2019

Ceased

Group Structure

Group Structure

THE BODYGUARD (UK) LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
6 May 2026Confirmation StatementConfirmation statement made on 21 Apr 2026 with no updates
27 Apr 2026OfficersChange to director Mr David Ian on 1 Mar 2025
16 Apr 2026OtherAudit exemption statement of guarantee by parent company for period ending 31/03/25
16 Apr 2026AccountsAnnual accounts filed
16 Apr 2026AccountsAnnual accounts made up to 31 Mar 2025
6 May 2026 Confirmation Statement

Confirmation statement made on 21 Apr 2026 with no updates

27 Apr 2026 Officers

Change to director Mr David Ian on 1 Mar 2025

16 Apr 2026 Other

Audit exemption statement of guarantee by parent company for period ending 31/03/25

16 Apr 2026 Accounts

Annual accounts filed

16 Apr 2026 Accounts

Annual accounts made up to 31 Mar 2025

Recent Activity

Latest Activity

Confirmation statement made on 21 Apr 2026 with no updates

3 weeks ago on 6 May 2026

Change to director Mr David Ian on 1 Mar 2025

1 months ago on 27 Apr 2026

Audit exemption statement of guarantee by parent company for period ending 31/03/25

1 months ago on 16 Apr 2026

Annual accounts filed

1 months ago on 16 Apr 2026

Annual accounts made up to 31 Mar 2025

1 months ago on 16 Apr 2026