GARDIAN DEFENCE LTD

14887607
Active Alcester

Retail sale via mail order houses or via Internet

2 employees website.com
Safety and security Retail sale via mail order houses or via Internet
G

GARDIAN DEFENCE LTD

14887607

Retail sale via mail order houses or via Internet

Founded 23 May 2023 Active Alcester, United Kingdom 2 employees website.com
Safety and security Retail sale via mail order houses or via Internet
Accounts Submitted 3 Feb 2026 Next due 30 Sept 2027 15 months remaining
Confirmation Submitted 19 Nov 2025 Next due 25 Nov 2026 5 months remaining
Net assets £54K £45K 2025 year on year
Total assets £85K £61K 2025 year on year
Total Liabilities £31K £16K 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Suite 1b First Floor, Turnpike Gate House Alcester Heath Alcester Warwickshire B49 5JG United Kingdom

Website

www.example.com

Full company profile for GARDIAN DEFENCE LTD (14887607), an active safety and security company based in Alcester, United Kingdom. Incorporated 23 May 2023. Retail sale via mail order houses or via Internet. 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 2025
Type total-exemption-full
Next accounts 31 Dec 2026
Due by 30 Sept 2027 15 months remaining

Net Assets, Total Assets & Total Liabilities (2023–2025)

Cash in Bank

£3.69k

Decreased by £5.70k (-61%)

Net Assets

£54.03k

Increased by £44.89k (+491%)

Total Liabilities

£30.96k

Increased by £16.38k (+112%)

Turnover

N/A

Employees

2

Decreased by 1 (-33%)

Debt Ratio

36%

Decreased by 25 (-41%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Dec Year End
2024
31 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

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 10 Shares £10 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
11 Nov 20243£3£1
11 Nov 20243£3£1
11 Nov 20244£4£1

Officers

Officers

2 active 1 resigned
Status
Lee Michael HelyerDirectorBritishEngland3411 Nov 2024Active
Sam TaylorDirectorBritishEngland2823 May 2023Active

Shareholders

Shareholders (5)

Sam Taylor
33.3%
4
Lee Helyer
33.3%
4

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Lee Michael Helyer

British

Active
Notified 11 Nov 2024
Residence England
DOB January 1992
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Sam Taylor

British

Active
Notified 23 May 2023
Residence England
DOB April 1998
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Daniel Thomas Bryant

Ceased 19 May 2025

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
3 Feb 2026AccountsAnnual accounts made up to 31 Dec 2025
19 Nov 2025Confirmation StatementConfirmation statement made on 11 Nov 2025 with updates
19 May 2025OfficersTermination of Daniel Thomas Bryant as director on 19 May 2025
19 May 2025Persons With Significant ControlCessation of Daniel Thomas Bryant as a person with significant control on 19 May 2025
3 Apr 2025AccountsAnnual accounts made up to 31 Dec 2024
3 Feb 2026 Accounts

Annual accounts made up to 31 Dec 2025

19 Nov 2025 Confirmation Statement

Confirmation statement made on 11 Nov 2025 with updates

19 May 2025 Officers

Termination of Daniel Thomas Bryant as director on 19 May 2025

19 May 2025 Persons With Significant Control

Cessation of Daniel Thomas Bryant as a person with significant control on 19 May 2025

3 Apr 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2025

4 months ago on 3 Feb 2026

Confirmation statement made on 11 Nov 2025 with updates

6 months ago on 19 Nov 2025

Termination of Daniel Thomas Bryant as director on 19 May 2025

1 years ago on 19 May 2025

Cessation of Daniel Thomas Bryant as a person with significant control on 19 May 2025

1 years ago on 19 May 2025

Annual accounts made up to 31 Dec 2024

1 years ago on 3 Apr 2025