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Supagard Limited

02183480

active
ltd
england wales
Companies House
Health Score
84 / 100

Healthy

30/30
Filing
20/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

27 Old Gloucester Street, London, WC1N 3AX
Incorporated 26/10/1987

Previously known as

Bygging Marketing & Distribution Limited · until 01/01/1997
Alphashire Limited · until 11/12/1987

Compliance

Last accounts

31/12/2025

unaudited abridged

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 19/03/2026

Due 02/04/2027

On track

Industry

46180
Agents specialised in the sale of other particular products

Officers

Jean Quinn

director · Since 26/08/2013

British · United Kingdom · Age 77

Pauline Paterson

director · Since 01/11/2015

British · United Kingdom · Age 47

Alison Abbott

director · Since 01/11/2015

British · Scotland · Age 55

James Patrick Smyth

director · Since 01/01/2016

British · United Kingdom · Age 56

David Lawrence Paterson

director · Since 01/01/2016

British · United Kingdom · Age 47

Sandra Quinn

director · Since 01/11/2016

British · Scotland · Age 52

Former

Brian Quinn

director · Resigned 27/09/2013

John Bruce Orrick

secretary · Resigned 09/10/2015

John Bruce Orrick

director · Resigned 09/10/2015

Persons with Significant Control

Mrs Jean Quinn

ownership-of-shares-75-to-100-percent-as-trust
voting-rights-75-to-100-percent-as-trust
right-to-appoint-and-remove-directors-as-trust

British · United Kingdom · Age 77

Supagard Limited, 19-29 Gavinton Street, Glasgow, G44 3EF

Notified 01/07/2016

Mrs Pauline Paterson

ownership-of-shares-75-to-100-percent-as-trust
voting-rights-75-to-100-percent-as-trust
right-to-appoint-and-remove-directors-as-trust

British · Scotland · Age 47

27, Old Gloucester Street, London, WC1N 3AX

Notified 20/11/2025

Miss Sandra Quinn

ownership-of-shares-75-to-100-percent-as-trust
voting-rights-75-to-100-percent-as-trust
right-to-appoint-and-remove-directors-as-trust

British · Scotland · Age 52

27, Old Gloucester Street, London, WC1N 3AX

Notified 20/11/2025

Mrs Alison Abbott

ownership-of-shares-75-to-100-percent-as-trust
voting-rights-75-to-100-percent-as-trust
right-to-appoint-and-remove-directors-as-trust

British · Scotland · Age 55

27, Old Gloucester Street, London, WC1N 3AX

Notified 20/11/2025

Brodies & Co. (Trustees) Limited

ownership-of-shares-75-to-100-percent-as-trust
voting-rights-75-to-100-percent-as-trust
right-to-appoint-and-remove-directors-as-trust

Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP

Reg: Sc036854 · Companies House · Private Company Limited By Guarantee

Notified 20/11/2025

Charges3 outstanding

Charge
satisfied

RBS INVOICE FINANCE LTD

Created 07/03/2019Registered 13/03/2019Satisfied 08/11/2024
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 27/09/2005Registered 30/09/2005
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 06/01/1999Registered 13/01/1999
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 15/11/1995Registered 28/11/1995
charge
satisfied

ALEX LAWRIE RECEIVABLES FINANCING LIMITED

Created 02/12/1993Registered 07/12/1993Satisfied 29/07/2015

Change History

officer appointedSMYTH, James Patrick
2026-06-09
officer appointedPATERSON, David Lawrence
2026-06-09
officer appointedPATERSON, Pauline
2026-06-09
officer appointedQUINN, Jean
2026-06-09
officer appointedQUINN, Sandra
2026-06-09
officer appointedABBOTT, Alison
2026-06-09
typeltd
2026-06-09

Private Limited Company

address line127 Old Gloucester Street
2026-06-09

27 OLD GLOUCESTER STREET

post townLondon
2026-06-09

LONDON

statusactive
2026-06-09

Active

CompanyRankvs 461+ SIC 46180 peers
75

Financial strength96th percentile among SIC peers · 24/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.94× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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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.

Liquidity16/20 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.

Risk deductions

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/12/2025

Net Worth

£1.6M

Balance sheet strength

Cash

£195k

Cash in the bank

Net Current Assets

£1.6M

Working capital

Current Assets

£3.2M

Current Liabilities

£1.7M

Fixed Assets

£82k

Debtors

£1.1M

32avg. employees+1

Tax at Year End(2024)

Corp tax£89k
VAT£73k

Director Loans(2021)

Company owes directors£154k

Balance Sheet

Assets less current liabilities£1.6M
Signed by Mr David Paterson Mrs Pauline Paterson 30/04/2026Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied ProfitEst. Revenue
20251.94-£97k
20242.01+£140k£1.5M
20231.82-£39k£1.5M
20221.71-£147k£387k
20211.74+£169k
20201.68+£281k£2.3M
20191.29-£30k
20181.41-£193k
20171.43

Derived from filed accounts. Not audited figures.