CompanyTrack
G

GUARDIAN ALARMS LIMITED

Active London

Other service activities n.e.c.

10 employees Website
Safety and security Other service activities n.e.c.
G

GUARDIAN ALARMS LIMITED

Other service activities n.e.c.

Founded 19 Jan 1981 Active London, United Kingdom 10 employees guardianalarms.co.uk
Safety and security Other service activities n.e.c.
Accounts Submitted 2 Dec 2024
Confirmation Statement Submitted 19 Dec 2024
Net assets £-111.20K £579.92K 2024 year on year
Total assets £202.69K £594.80K 2024 year on year
Total Liabilities £313.89K £14.88K 2024 year on year
Charges 2
2 satisfied

AI Analysis

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Contact & Details

Registered Address

C/O Hunters Law Llp Lincoln's Inn, 9 New Square London WC2A 3QN United Kingdom

Office (Croydon)

20-22 Sydenham Rd, Croydon CR0 2EF

Credit Report

Discover GUARDIAN ALARMS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2015–2024)

Cash in Bank

£172.32k

Decreased by £250.75k (-59%)

Net Assets

-£111.20k

Decreased by £579.92k (-124%)

Total Liabilities

£313.89k

Decreased by £14.88k (-5%)

Turnover

N/A

Employees

10

Debt Ratio

155%

Increased by 114 (+278%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

Officers

Officers

5 active 2 resigned
Status
John Anthony FineganDirectorBritishUnited Kingdom7519 Feb 1991Active
Michael Lawrence DowlingDirectorBritishUnited Kingdom6719 Feb 1991Active
Richard Mark WestDirectorBritishEngland5231 May 2024Active
Simon Gareth ThomasDirectorBritishEngland3931 May 2024Active
Thomas Henry Greville HowardDirectorBritishUnited Kingdom4231 May 2024Active

Shareholders

Shareholders (4)

Spy Alarms Limited
80.0%
8019 Dec 2024
Spy Alarms Limited
20.0%
2019 Dec 2024
Margetson Holdings Limited
0.0%
019 Dec 2024

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Margetson Holdings Limited

United Kingdom

Active
Notified 10 Nov 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Spy Alarms Limited

United Kingdom

Active
Notified 31 May 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

John Anthony Finegan

Ceased 10 Nov 2023

Ceased

Group Structure

Group Structure

SPY ALARMS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
BEART HOWARD INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SPYDER BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SPYDER MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SPYDER FINCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SPYDER HOLDCO LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent
PHOENIX EQUITY PARTNERS GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GUARDIAN ALARMS LIMITED Current Company

Charges

Charges

2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
30 Oct 2025OfficersChange to director Mr Thomas Henry Greville Howard on 2025-10-30View(2 pages)
13 Oct 2025Persons With Significant ControlChange to Spy Alarms Limited as a person with significant control on 2025-10-13View(2 pages)
19 Feb 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
19 Dec 2024Confirmation StatementConfirmation statement made on 2024-12-19 with updatesView(5 pages)
2 Dec 2024AccountsAnnual accounts made up to 2025-05-30View(1 page)
30 Oct 2025 Officers

Change to director Mr Thomas Henry Greville Howard on 2025-10-30

13 Oct 2025 Persons With Significant Control

Change to Spy Alarms Limited as a person with significant control on 2025-10-13

19 Feb 2025 Address

Change Registered Office Address Company With Date Old Address New Address

19 Dec 2024 Confirmation Statement

Confirmation statement made on 2024-12-19 with updates

2 Dec 2024 Accounts

Annual accounts made up to 2025-05-30

Recent Activity

Latest Activity

Change to director Mr Thomas Henry Greville Howard on 2025-10-30

3 months ago on 30 Oct 2025

Change to Spy Alarms Limited as a person with significant control on 2025-10-13

4 months ago on 13 Oct 2025

Change Registered Office Address Company With Date Old Address New Address

12 months ago on 19 Feb 2025

Confirmation statement made on 2024-12-19 with updates

1 years ago on 19 Dec 2024

Annual accounts made up to 2025-05-30

1 years ago on 2 Dec 2024