CompanyTrack
A

ALLGUARD LEGAL SERVICES LTD

Active Belgravia

Non-trading company

0 employees
Non-trading company
A

ALLGUARD LEGAL SERVICES LTD

Non-trading company

Founded 23 Aug 2004 Active Belgravia, United Kingdom 0 employees
Non-trading company
Accounts Submitted 5 Sept 2025
Confirmation Statement Submitted 14 Aug 2025
Net assets £100.00 £0.00 2023 year on year
Total assets £100.00 £0.00 2023 year on year
Total Liabilities £0.00
Charges None No charges registered

AI Analysis

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Contact & Details

Registered Address

25 Ecclestone Place Belgravia SW1W 9NF United Kingdom

Credit Report

Discover ALLGUARD LEGAL SERVICES LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

3 active 16 resigned
Status
Jamie CossonSecretaryUnknownUnknown8 Aug 2012Active
Jamie Paul CossonDirectorBritishUnited Kingdom441 Nov 2022Active
Richard John TwiggDirectorBritishUnited Kingdom617 Apr 2014Active

Shareholders

Shareholders (1)

Just Wills Holdings Limited
100.0%
20030 Sept 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Just Wills Holdings Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

JUST WILLS HOLDINGS LIMITED united kingdom shares 75 to 100 percent
CONNELLS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SKIPTON GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SKIPTON BUILDING SOCIETY united kingdom
ALLGUARD LEGAL SERVICES LTD Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
5 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(7 pages)
14 Aug 2025Confirmation StatementConfirmation statement made on 2025-08-14 with no updatesView(3 pages)
14 Aug 2025AddressMove Registers To Sail Company With New AddressView(1 page)
9 Jan 2025OfficersChange to director Mr Richard John Twigg on 2025-01-06View(2 pages)
14 Oct 2024AddressMove Registers To Sail Company With New AddressView(1 page)
5 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

14 Aug 2025 Confirmation Statement

Confirmation statement made on 2025-08-14 with no updates

14 Aug 2025 Address

Move Registers To Sail Company With New Address

9 Jan 2025 Officers

Change to director Mr Richard John Twigg on 2025-01-06

14 Oct 2024 Address

Move Registers To Sail Company With New Address

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

5 months ago on 5 Sept 2025

Confirmation statement made on 2025-08-14 with no updates

6 months ago on 14 Aug 2025

Move Registers To Sail Company With New Address

6 months ago on 14 Aug 2025

Change to director Mr Richard John Twigg on 2025-01-06

1 years ago on 9 Jan 2025

Move Registers To Sail Company With New Address

1 years ago on 14 Oct 2024