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The Guardian Service Ltd

09030131

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

First Floor, 14-15 Berners Street, London, W1T 3LJ
Incorporated 08/05/2014

Compliance

Last accounts

30/06/2024

total exemption full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 08/05/2025

Due 22/05/2026

On track

Industry

96090
Other personal service activities

Officers

Ashley Brooks

director · Since 08/05/2014

British · England · Age 59

Simon Mac Rory

director · Since 30/05/2015

Irish · England · Age 66

Former

Lisa Jane Brooks

director · Resigned 30/05/2015

Persons with Significant Control

Mr Ashley Brooks

25–50% shares
25–50% votes
Appoint directors

British · England · Age 59

Copper Beeches, 188 Benfleet Road, Benfleet, SS7 1QG

Notified 06/04/2016

Dr Simon Mac Rory

25–50% shares
25–50% votes
Appoint directors

Irish · England · Age 66

First Floor, 14-15, Berners Street, London, W1T 3LJ

Notified 06/04/2016

Change History

officer appointedBROOKS, Ashley
2026-05-11
officer appointedMAC RORY, Simon, Dr
2026-05-11
statusactive
2026-05-11

Active

typeltd
2026-05-11

Private Limited Company

address line1First Floor, 14-15 Berners Street
2026-05-11

FIRST FLOOR, 14-15

post townLondon
2026-05-11

LONDON

CompanyRankvs 8155+ SIC 96090 peers
81

Financial strength93th percentile among SIC peers · 23/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.87× · 16/20
Longevity12 years trading (max 15) · 12/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength23/25 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.

Longevity12/15 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 30/06/2025

Net Worth

£271k

Balance sheet strength

Cash

£302k

Cash in the bank

Net Current Assets

£318k

Working capital

Current Assets

£682k

Current Liabilities

£364k

Fixed Assets

£10k

Debtors

£380k

39avg. employees+13

Tax at Year End

Corp tax£1k

Director Loans(2019)

Company owes directors£5k

Balance Sheet

Assets less current liabilities£328k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied ProfitEst. Revenue
20251.87+£5k
20241.92
20232.37
20222.03+£14k
20212.24+£57k
20202.03+£36k
20191.80+£9k£483k
20181.58£123k

Derived from filed accounts. Not audited figures.

Filing History38 filings

Director details changed

change person director company with change date

15/04/20262 pages · PDF
PSC changed

change to a person with significant control

15/04/20262 pages · PDF
Confirmation statement

confirmation statement with updates

13/05/20255 pages · PDF
PSC changed

change to a person with significant control

13/05/20252 pages · PDF
Director details changed

change person director company with change date

13/05/20252 pages · PDF
Address changed

change registered office address company with date old address new address

25/04/20251 page · PDF
Accounts filed

accounts with accounts type total exemption full

28/03/20259 pages · PDF
SH02

capital alter shares subdivision

21/10/20244 pages · PDF
Confirmation statement

confirmation statement with updates

15/05/20245 pages · PDF
Accounts date changed

change account reference date company current extended

01/05/20241 page · PDF
Accounts filed

accounts with accounts type total exemption full

27/02/20247 pages · PDF
SH02

capital alter shares subdivision

15/08/20234 pages · PDF
Confirmation statement

confirmation statement with updates

19/05/20235 pages · PDF
PSC changed

change to a person with significant control

17/05/20232 pages · PDF
Address changed

change registered office address company with date old address new address

02/12/20221 page · PDF
Accounts filed

accounts with accounts type total exemption full

05/10/20228 pages · PDF
Confirmation statement

confirmation statement with no updates

12/05/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/02/20227 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/05/20217 pages · PDF
Confirmation statement

confirmation statement with no updates

24/05/20213 pages · PDF
Address changed

change registered office address company with date old address new address

04/03/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

12/06/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/02/20209 pages · PDF
Director details changed

change person director company with change date

01/08/20192 pages · PDF
PSC changed

change to a person with significant control

01/08/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

06/06/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/02/20197 pages · PDF
Confirmation statement

confirmation statement with no updates

01/06/20183 pages · PDF
Address changed

change registered office address company with date old address new address

14/12/20171 page · PDF
Accounts filed

accounts with accounts type total exemption full

05/12/20177 pages · PDF
Confirmation statement

confirmation statement with updates

31/05/20176 pages · PDF
Accounts filed

accounts with accounts type total exemption small

07/02/20176 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/06/20164 pages · PDF
Director resigned

termination director company with name termination date

07/06/20161 page · PDF
Director appointed

appoint person director company with name date

07/06/20162 pages · PDF
Accounts filed

accounts with accounts type dormant

26/01/20163 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/05/20154 pages · PDF
Incorporated

incorporation company

08/05/201430 pages · PDF