LOCKGUARD LIMITED

02211420
Active Haslemere

Other letting and operating of own or leased real estate

0 employees website.com
Other letting and operating of own or leased real estate
L

LOCKGUARD LIMITED

02211420

Other letting and operating of own or leased real estate

Founded 18 Jan 1988 Active Haslemere, England 0 employees website.com
Other letting and operating of own or leased real estate
Accounts Submitted 11 Aug 2025 Next due 31 Dec 2026 6 months remaining
Confirmation Submitted 10 Mar 2026 Next due 31 Jan 2027 7 months remaining
Net assets £103K £123K 2024 year on year
Total assets £1M £344K 2024 year on year
Total Liabilities £1M £221K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Aruna House Kings Road Haslemere GU27 2QA England

Full company profile for LOCKGUARD LIMITED (02211420), an active company based in Haslemere, England. Incorporated 18 Jan 1988. Other letting and operating of own or leased real estate. 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 total-exemption-full
Next accounts 31 Mar 2026
Due by 31 Dec 2026 6 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£349.94k

Increased by £343.90k (+5699%)

Net Assets

£103.43k

Increased by £123.39k (+618%)

Total Liabilities

£1.11M

Increased by £220.51k (+25%)

Turnover

N/A

Employees

N/A

Debt Ratio

91%

Decreased by 11 (-11%)

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 (6)

Haydn Fine Ltd
41.0%
J.k. Claydon And M.a. Heely - Joint Shareholder
26.9%

Persons with Significant Control

Persons with Significant Control (5)

5 Active

Mr Mark Adrian Heeley

British

Active
Notified 6 Apr 2016
Residence England
DOB May 1961
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Haydn Fine Ltd

United Kingdom

Active
Notified 25 Aug 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Jonathan Kent Claydon

British

Active
Notified 6 Apr 2016
Residence England
DOB April 1961
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Mark Adrian Heeley

British

Active
Notified 6 Apr 2016
Residence England
DOB May 1961
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Mr Jonathan Kent Claydon

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB April 1961
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

HAYDN FINE LTD united kingdom
LOCKGUARD LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
10 Mar 2026Confirmation StatementConfirmation statement made on 17 Jan 2026 with updates
11 Aug 2025AccountsAnnual accounts made up to 31 Mar 2025
31 May 2025OfficersTermination of Jonathan Kent Claydon as director on 27 May 2025
21 Jan 2025Confirmation StatementConfirmation statement made on 17 Jan 2025 with updates
12 Jul 2024AccountsAnnual accounts made up to 31 Mar 2024
10 Mar 2026 Confirmation Statement

Confirmation statement made on 17 Jan 2026 with updates

11 Aug 2025 Accounts

Annual accounts made up to 31 Mar 2025

31 May 2025 Officers

Termination of Jonathan Kent Claydon as director on 27 May 2025

21 Jan 2025 Confirmation Statement

Confirmation statement made on 17 Jan 2025 with updates

12 Jul 2024 Accounts

Annual accounts made up to 31 Mar 2024

Recent Activity

Latest Activity

Confirmation statement made on 17 Jan 2026 with updates

3 months ago on 10 Mar 2026

Annual accounts made up to 31 Mar 2025

10 months ago on 11 Aug 2025

Termination of Jonathan Kent Claydon as director on 27 May 2025

1 years ago on 31 May 2025

Confirmation statement made on 17 Jan 2025 with updates

1 years ago on 21 Jan 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 12 Jul 2024