Landguard Systems Limited
05672024
Healthy
- 4 outstanding charges (-8)
Details
Compliance
Last accounts
31/10/2025
audit exemption subsidiary
Next accounts due
31/07/2027
Confirmation statement
Last: 11/01/2026
Due 25/01/2027
Industry
Officers
director · Since 29/08/2025
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 57
Also on 6 other boards
director · Since 29/08/2025
GROUP LEGAL DIRECTOR
BRITISH · ENGLAND · Age 56
Also on 52 other boards
director · Since 29/08/2025
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 47
Also on 10 other boards
director · Since 29/08/2025
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 58
Also on 14 other boards
director · Since 01/11/2025
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 56
Persons with Significant Control
Landguard Nexus Limited
Semaphore House, Standard Way, Fareham, PO16 8XT
Reg: 13256690 · Companies House · Private Limited Company
Notified 07/04/2021
Former PSCs
Mr Andrew Slater
Ceased 15/05/2020
Mr Steven John Matthews
Ceased 07/04/2021
Mr Andrew Martin Sinclair
Ceased 29/06/2018
Mr Andrew Stearne
Ceased 07/04/2021
Charges4 outstanding
HELIGAN INVESTMENTS LLP AS SECURITY AGENT
TRIPLE POINT ADVANCR LEASING PLC
TRIPLE POINT ADVANCR LEASING PLC
HELIGAN INVESTMENTS LLP AS SECURITY AGENT
EVERGREEN PROPERTIES LIMITED
CompanyRankvs 15+ SIC 26309 peers78
Show leaderboard
How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
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 31/01/2025
Net Worth
£5.1M
Balance sheet strength
Cash
£680k
Cash in the bank
Net Current Assets
£5.0M
Working capital
Current Assets
£6.5M
Current Liabilities
£1.6M
Fixed Assets
£156k
Debtors
£4.8M
Tax at Year End(2019)
Balance Sheet
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2025 | 4.21 | +£1.1M |
| 2024 | 4.04 | -£537k |
| 2023 | 8.62 | -£203k |
| 2022 | 20.80 | +£461k |
| 2021 | 4.20 | +£829k |
| 2020 | 6.53 | +£1.2M |
| 2019 | 9.32 | — |
Derived from filed accounts. Not audited figures.