GUARDIAN REAL ESTATE MANAGEMENT LIMITED

Accounts Submitted 12 Mar 2025

Confirmation Statement Submitted 26 Mar 2024

Net assets £794.00 £209.74K 2025 year on year

Total assets £824.00 £209.78K 2025 year on year

Total Liabilities £158.00 £95.00 2025 year on year

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

Stanmore Wellpond Green Standon Ware Hertfordshire SG11 1NN United Kingdom

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2025

Type Total Exemption Full

Next accounts 31 December 2026

Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2021–2025)

Cash in Bank

-£1.00

Net Assets

£794.00

Decreased by £209.74k (-100%)

Total Liabilities

£158.00

Increased by £95.00 (+151%)

Turnover

N/A

Employees

N/A

Debt Ratio

19%

Financial History

Revenue, profit, EBITDA and key financial figures

	2025 Dec Year End	2024 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

2 active 2 resigned

Show resigned officers

						Status
Peter John Leuzzi	Director	Australian	England	57	23 May 2007	Active
Sarah Louise Leuzzi	Secretary	British	Unknown	—	23 May 2007	Active

Shareholders

Shareholders (2)


Wellpond Investment Holdings Ltd	100.0%	2	Ordinary	26 Mar 2018
Peter John Leuzzi	0.0%	0	Ordinary	26 Mar 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Peter John Leuzzi

British

Active

Notified 6 Apr 2016

Residence England

DOB November 1966

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

GUARDIAN REAL ESTATE MANAGEMENT LIMITED Current Company

CCK PROPERTY INVESTMENTS LTD united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
17 Jun 2025	Gazette	Gazette Dissolved Voluntary	View(1 page)
1 Apr 2025	Gazette	Gazette Notice Voluntary	View(1 page)
20 Mar 2025	Dissolution	Dissolution Application Strike Off Company	View(1 page)
12 Mar 2025	Accounts	Annual accounts made up to 2025-01-31	View(8 pages)
5 Feb 2025	Accounts	Annual accounts made up to 2025-03-31	View(1 page)