Back to search

Cniguard Ltd

05483624

active
Private Limited Company
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

4 IMPERIAL PLACE SUITE 2, BOREHAMWOOD, WD6 1JN
Incorporated 17/06/2005

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/06/2025

Due 01/07/2026

On track

Industry

32990
Other manufacturing

Officers

Mr Stephen Paul Rose

secretary · Since 08/06/2010

Mr Bruno Emmanuel Pascal Mathieu

director · Since 08/06/2018

DIRECTOR

FRENCH · UNITED KINGDOM · Age 65

Also on 2 other boards

Mr Ian Christopher Cooper

director · Since 28/01/2020

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 4 other boards

Mr Michael Westcott

director · Since 27/02/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 1 other board

Mr Joaquin Fernandez-Silva

director · Since 07/06/2021

INVESTMENT MANAGEMENT/FINANCE

AMERICAN · UNITED STATES · Age 53

Mr Christopher S Quire

director · Since 01/01/2022

CEO

AMERICAN · UNITED STATES · Age 57

Persons with Significant Control

National Grid Partners Limited

25–50% shares
25–50% votes

1-3, Strand, London, WC2N 5EH

Reg: 09874533 · Companies House England And Wales · Private Limited Company

Notified 01/12/2022

Former PSCs

Doctor Edward Klinger

Ceased 01/12/2022

Charges0 outstanding

charge
satisfied

TY VENTURES (UK) LIMITED

Created 20/03/2013Registered 06/04/2013Satisfied 17/10/2019
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/06/2010Registered 11/06/2010Satisfied 17/10/2019

CompanyRankvs 51770+ SIC 32990 peers
68

Financial strength98th percentile among SIC peers · 25/25
Employees86th percentile among SIC peers · 13/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

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

Employees13/15 pts

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

Liquidity0/20 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 31/12/2024

Net Worth

£6.1M

Balance sheet strength

Cash

£394k

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

£163k

Fixed Assets

£19k

Debtors

£5.7M

13avg. employees+1

Director Loans

Company owes directors£26

Balance Sheet

Intangible assets£126k
Prepared with Silverfin

EstimatesDerived

YearCurrent RatioImplied Profit
2024+£1.4M
2023-£1.3M
2022+£1.6M
202111.62+£4.6M
20190.22-£529k
20180.75

Derived from filed accounts. Not audited figures.