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Latchguard Limited

02299243

active
Private Limited Company
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
10/30
Financial
30/40
Risk
  • Current liabilities exceed current assets (-10)
  • 26 outstanding charges (-10)

Details

LEE HOUSE NORTHCOTE LANE, GUILDFORD, GU5 0RB
Incorporated 22/09/1988

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 06/09/2025

Due 20/09/2026

On track

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate
68320
Management of real estate on a fee or contract basis

Officers

Philip Mark Bazin

secretary · Since 31/12/1991

BRITISH · UNITED KINGDOM · Age 65

Also on 4 other boards

Georgia Bazin

director · Since 31/12/1991

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Philip Mark Bazin

director · Since 31/12/1991

DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 4 other boards

Persons with Significant Control

Judeglen Limited

75–100% shares

Lee House, Northcote Lane, Guildford, GU5 0RB

Notified 06/04/2016

Charges26 outstanding

charge
outstanding

PHILIP MARK BAZIN

Created 21/10/1991Registered 04/11/1991
charge
outstanding

PHILIP MARK BAZIN

Created 04/02/1991Registered 12/02/1991
charge
outstanding

PHILIP MARK BAZIN

Created 04/02/1991Registered 12/02/1991
charge
outstanding

PHILIP MARK BAZIN

Created 04/02/1991Registered 12/02/1991
charge
outstanding

PHILIP MARK BAZIN

Created 04/02/1991Registered 12/02/1991
charge
outstanding

PHILIP MARK BAZIN

Created 16/01/1991Registered 23/01/1991
charge
outstanding

PHILIP MARK BAZIN

Created 01/11/1990Registered 24/11/1990
charge
outstanding

PHILIP MARK BAZIN

Created 01/11/1990Registered 24/11/1990
charge
outstanding

PHIILIP MARK BAZIN

Created 01/11/1990Registered 24/11/1990
charge
outstanding

PHILIP MARK BAZIN

Created 01/11/1990Registered 21/11/1990
charge
outstanding

PHILIP MARK BAZIN

Created 01/11/1990Registered 21/11/1990
charge
outstanding

PHILIP MARK BAZIN

Created 01/11/1990Registered 21/11/1990
charge
outstanding

PHILIP MARK BAZIN

Created 01/11/1990Registered 21/11/1990
charge
outstanding

PHILIP MARK BAZIN

Created 01/11/1990Registered 21/11/1990
charge
outstanding

PHILIP MARK BAZIN

Created 01/11/1990Registered 21/11/1990
charge
outstanding

PHILIP MARK BAZIN

Created 01/11/1990Registered 21/11/1990
charge
outstanding

PHILIP MARK BAZIN

Created 01/11/1990Registered 21/11/1990
charge
outstanding

PHILIP MARK BAZIN

Created 01/11/1990Registered 21/11/1990
charge
outstanding

PHILIP MARK BAZIN

Created 01/11/1990Registered 21/11/1990
charge
outstanding

PHILIP MARK BAZIN

Created 01/11/1990Registered 21/11/1990
charge
outstanding

PHILIP MARK BAZIN

Created 01/11/1990Registered 21/11/1990
charge
outstanding

PHILIP MARK BAZIN

Created 01/11/1990Registered 21/11/1990
charge
outstanding

PHILIP MARK BAZIN

Created 01/11/1990Registered 21/11/1990
charge
outstanding

PHILIP MARK BAZIN

Created 01/11/1990Registered 21/11/1990
charge
outstanding

PHILIP MARK BAZIN

Created 01/11/1990Registered 20/11/1990
charge
outstanding

BARCLAYS BANK PLC

Created 17/11/1989Registered 24/11/1989

CompanyRankvs 26866+ SIC 68100 peers
52

Financial strength35th percentile among SIC peers · 9/25
Employees19th percentile among SIC peers · 3/15
LiquidityCurrent ratio 31.28× · 20/20
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 strength9/25 pts

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

Employees3/15 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.

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 31/03/2025

Net Worth

£2

Balance sheet strength

Cash

£60k

Cash in the bank

Net Current Assets

£233k

Working capital

Current Assets

£241k

Current Liabilities

£8k

Fixed Assets

£12k

Debtors

£181k

0avg. employees

Tax at Year End

Corp tax£456

Balance Sheet

Assets less current liabilities£246k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
202531.28
202430.97
202315.44

Derived from filed accounts. Not audited figures.