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Guardian Lock And Engineering Company Limited

01634455

active
Private Limited Company
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)

Details

20 THORNSETT ROAD, LONDON, SW18 4EF
Incorporated 11/05/1982

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/04/2026

Due 15/04/2027

On track

Industry

25720
Manufacture of locks and hinges

Officers

Mrs Lucie Anh Francis Banham

director · Since 29/01/2021

DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 21 other boards

Mr Charles Richard Hallatt

director · Since 29/01/2021

DIRECTOR

BRITISH · ENGLAND · Age 83

Also on 4 other boards

Mrs Emma Linh Banham

director · Since 05/06/2025

DIRECTOR

BRITISH · ENGLAND · Age 38

Also on 7 other boards

Mrs Georgina Katharine Fleur Bramwell

director · Since 05/06/2025

DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 3 other boards

Mrs Frances Lan Banham

director · Since 16/06/2025

DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 13 other boards

Mr Thomas Henry Hallatt

director · Since 16/06/2025

DIRECTOR

BRITISH · ENGLAND · Age 37

Also on 3 other boards

Persons with Significant Control

Moor Heart Limited

75–100% shares
75–100% votes
Appoint directors

20, Thornsett Road, London, SW18 4EF

Notified 28/11/2019

Former PSCs

Moor Heart Limited

Ceased 29/01/2021

Mr Charles Richard Hallatt

Ceased 11/01/2022

Mrs Lucie Anh Francis Banham

Ceased 11/01/2022

Mr Martin Allen Christopher Herbert

Ceased 11/01/2022

Mr Thomas Joseph Ward

Ceased 11/01/2022

Mr Thomas Joseph Ward

Ceased 31/01/2021

Charges0 outstanding

charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 14/02/1990Registered 21/02/1990Satisfied 09/12/2020
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 14/02/1990Registered 21/02/1990Satisfied 09/12/2020
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 04/07/1985Registered 05/07/1985Satisfied 05/12/2022

CompanyRankvs 15+ SIC 25720 peers
89

Financial strength97th percentile among SIC peers · 24/25
Employees98th percentile among SIC peers · 15/15
LiquidityCurrent ratio 8.82× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2021

Net Worth

£4.7M

Balance sheet strength

Cash

£3.0M

Cash in the bank

Net Current Assets

£3.9M

Working capital

Current Assets

£4.4M

Current Liabilities

£505k

Fixed Assets

£778k

Debtors

£546k

59avg. employees-7

Balance Sheet

Assets less current liabilities£4.7M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20218.82+£517k
20208.06+£307k
20195.87+£340k
20184.93

Derived from filed accounts. Not audited figures.