CompanyTrack
G

GUARDIAN ELECTRICAL COMPLIANCE LIMITED

Active Castleford

Electrical installation

298 employees Website
Safety and security Electrical installationCombined facilities support activities
G

GUARDIAN ELECTRICAL COMPLIANCE LIMITED

Electrical installation

Founded 27 Sept 2010 Active Castleford, England 298 employees guardianelectrical.co.uk
Safety and security Electrical installationCombined facilities support activities
Accounts Submitted 16 Jul 2025
Confirmation Statement Submitted 29 Sept 2025
Net assets £6.72M £5.41M 2024 year on year
Total assets £10.94M £6.89M 2024 year on year
Total Liabilities £4.22M £1.47M 2024 year on year
Charges 9
2 outstanding 7 satisfied

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Contact & Details

Registered Address

13 Flemming Court Flemming Court Castleford WF10 5HW England

Office (Sheffield)

4, Rotunda Business Centre, Thorncliffe Rd, Chapeltown, Sheffield S35 2PG

Credit Report

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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 (2013–2024)

Cash in Bank

£1.52M

Decreased by £2.81M (-65%)

Net Assets

£6.72M

Decreased by £5.41M (-45%)

Total Liabilities

£4.22M

Decreased by £1.47M (-26%)

Turnover

£40.17M

Increased by £275.53k (+1%)

Employees

298

Increased by 41 (+16%)

Debt Ratio

39%

Increased by 7 (+22%)

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 250 Shares £250 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
19 Jul 2011250£250£1

Officers

Officers

6 active 7 resigned
Status
Adam John CoatesSecretaryUnknownUnknown18 Oct 2018Active
Gregory WardDirectorBritishEngland5211 Jun 2025Active
Ian Vincent CarnallDirectorBritishEngland651 Nov 2010Active
John Alexander IrvineDirectorBritishScotland5112 Aug 2024Active
Paul William TeasdaleDirectorBritishEngland5918 Oct 2018Active
Richard Paul RoebuckDirectorBritishEngland571 Nov 2010Active

Shareholders

Shareholders (6)

William Sutherland
0.0%
030 Sept 2019
Robert Rowley
0.0%
030 Sept 2019
Richard Roebuck
0.0%
030 Sept 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Ptsg Electrical Services Limited

United Kingdom

Active
Notified 18 Oct 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Richard Paul Roebuck

Ceased 18 Oct 2018

Ceased

Ian Vincent Carnall

Ceased 18 Oct 2018

Ceased

John Stephen Quick

Ceased 18 Oct 2018

Ceased

Group Structure

Group Structure

PTSG ELECTRICAL SERVICES LIMITED united kingdom shares 75 to 100 percent
PREMIER TECHNICAL SERVICES GROUP LIMITED united kingdom shares 75 to 100 percent
GRAPHMARS BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GRAPHMARS MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GRAPHMARS HOLDCO LIMITED united kingdom
GUARDIAN ELECTRICAL COMPLIANCE LIMITED Current Company

Charges

Charges

2 outstanding 7 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
29 Sept 2025Confirmation StatementConfirmation statement made on 2025-09-28 with no updatesView(3 pages)
16 Jul 2025OtherAudit exemption statement of guarantee by parent company for period ending 28/12/24View(3 pages)
16 Jul 2025AccountsAnnual accounts filedView(83 pages)
16 Jul 2025AccountsAnnual accounts made up to 2024-12-28View(31 pages)
16 Jul 2025OtherNotice of agreement to exemption from audit of accounts for period ending 28/12/24View(1 page)
29 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-09-28 with no updates

16 Jul 2025 Other

Audit exemption statement of guarantee by parent company for period ending 28/12/24

16 Jul 2025 Accounts

Annual accounts filed

16 Jul 2025 Accounts

Annual accounts made up to 2024-12-28

16 Jul 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 28/12/24

Recent Activity

Latest Activity

Confirmation statement made on 2025-09-28 with no updates

4 months ago on 29 Sept 2025

Audit exemption statement of guarantee by parent company for period ending 28/12/24

7 months ago on 16 Jul 2025

Annual accounts filed

7 months ago on 16 Jul 2025

Annual accounts made up to 2024-12-28

7 months ago on 16 Jul 2025

Notice of agreement to exemption from audit of accounts for period ending 28/12/24

7 months ago on 16 Jul 2025