GUARDIAN ELECTRICAL COMPLIANCE LIMITED

Active Castleford
298 employees website.com
Safety and security
G

GUARDIAN ELECTRICAL COMPLIANCE LIMITED

Founded 27 Sept 2010 Active Castleford, England 298 employees website.com
Safety and security

Previous Company Names

GUARDIAN ELECTRICAL SOLUTIONS LIMITED 27 Sept 2010 — 25 Jun 2016
Accounts Submitted 16 Jul 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 29 Sept 2025 Next due 12 Oct 2026 4 months remaining
Net assets £7M £5M 2024 year on year
Total assets £11M £7M 2024 year on year
Total Liabilities £4M £1M 2024 year on year
Charges 10
3 outstanding 7 satisfied

Contact & Details

Contact

Registered Address

13 Flemming Court Flemming Court Castleford WF10 5HW England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for GUARDIAN ELECTRICAL COMPLIANCE LIMITED (07388602), an active safety and security company based in Castleford, England. Incorporated 27 Sept 2010. 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 29 Dec → 28 Dec 2024
Type audit-exemption-subsidiary
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Balance Sheet & P&L (2013–2024)

Cash in Bank

£1.52M

Decreased by £2.81M (-65%)

Net Assets

£6.72M

Decreased by £5.41M (-45%)

Total Liabilities

£4.22M

Decreased by £1.47M (-26%)

Turnover

£40.17M

Increased by £275.53k (+1%)

Employees

298

Increased by 41 (+16%)

Debt Ratio

39%

Increased by 7 (+22%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
28 Dec Year End
2023
30 Sept 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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 250 Shares £250 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
19 Jul 2011250£250£1

Officers

Officers

2 active 1 resigned
Status
Ian Vincent CarnallDirectorBritishEngland651 Nov 2010Active
Richard Paul RoebuckDirectorBritishEngland571 Nov 2010Active

Shareholders

Shareholders (1)

Ptsg Electrical Services Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased
Active
Notified 18 Oct 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Richard Paul Roebuck

Ceased 18 Oct 2018

Ceased

John Stephen Quick

Ceased 18 Oct 2018

Ceased

Ian Vincent Carnall

Ceased 18 Oct 2018

Ceased

Group Structure

Group Structure

GUARDIAN ELECTRICAL COMPLIANCE LIMITED Current Company

Charges

Charges

3 outstanding 7 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
2 Feb 2026OfficersAppointment of Mr Mark Peter Mitchell as director on 26 Jan 2026
19 Dec 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
29 Sept 2025Confirmation StatementConfirmation statement made on 28 Sept 2025 with no updates
16 Jul 2025AccountsAnnual accounts filed
16 Jul 2025OtherAudit exemption statement of guarantee by parent company for period ending 28/12/24
2 Feb 2026 Officers

Appointment of Mr Mark Peter Mitchell as director on 26 Jan 2026

19 Dec 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

29 Sept 2025 Confirmation Statement

Confirmation statement made on 28 Sept 2025 with no updates

16 Jul 2025 Accounts

Annual accounts filed

16 Jul 2025 Other

Audit exemption statement of guarantee by parent company for period ending 28/12/24

Recent Activity

Latest Activity

Appointment of Mr Mark Peter Mitchell as director on 26 Jan 2026

3 months ago on 2 Feb 2026

Mortgage Create With Deed With Charge Number Charge Creation Date

5 months ago on 19 Dec 2025

Confirmation statement made on 28 Sept 2025 with no updates

8 months ago on 29 Sept 2025

Annual accounts filed

10 months ago on 16 Jul 2025

Audit exemption statement of guarantee by parent company for period ending 28/12/24

10 months ago on 16 Jul 2025