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Guardhouse Holdings Limited

10878131

active
ltd
england wales
Companies House
Health Score
83 / 100

Healthy

25/30
Filing
20/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • 1 outstanding charge (-2)

Details

The Guardhouse, Tigers Road, Wigston, LE18 4WS
Incorporated 21/07/2017

Compliance

Last accounts

31/01/2025

micro entity

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 14/07/2026

Due 28/07/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Christopher Edward Brown

director · Since 21/07/2017

DIRECTOR

BRITISH · ENGLAND · Age 36

Mrs Sarah Christine Brown

director · Since 21/07/2017

DIRECTOR

BRITISH · ENGLAND · Age 73

Also on 4 other boards

Mrs Sarah Christine Brown

secretary · Since 17/07/2018

Also on 4 other boards

Ms Zayna Ali

director · Since 22/06/2022

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 39

Also on 2 other boards

Christopher Edward Brown

director · Since 21/07/2017

British · England · Age 36

Sarah Christine Brown

director · Since 21/07/2017

British · England · Age 73

Sarah Christine Brown

secretary · Since 17/07/2018

Zayna Ali

director · Since 22/06/2022

British · England · Age 39

Former

Keith Anthony Brown

director · Resigned 02/06/2021

Persons with Significant Control

Mr Christopher Edward Brown

75–100% shares
75–100% votes

British · England · Age 36

The Guardhouse, Tigers Road, Wigston, LE18 4WS

Notified 30/01/2018

Former PSCs

Mrs Sarah Christine Brown

Ceased 08/09/2020

Mr Christopher Edward Brown

Ceased 08/08/2017

Executors Of Keith Anthony Brown's Estate

Ceased 15/02/2023

Mrs Sarah Christine Brown

Ceased 27/03/2023

Charges1 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 30/01/2018Registered 31/01/2018

Change History

officer appointedBROWN, Sarah Christine
2026-07-25
officer appointedALI, Zayna
2026-07-25
officer appointedBROWN, Christopher Edward
2026-07-25
officer appointedBROWN, Sarah Christine
2026-07-25
statusactive
2026-07-25

Active

typeltd
2026-07-25

Private Limited Company

address line1The Guardhouse
2026-07-25

THE GUARDHOUSE

post townWigston
2026-07-25

WIGSTON

CompanyRankvs 19070+ SIC 64209 peers
43

Financial strength94th percentile among SIC peers · 24/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 0× · 2/20
Longevity9 years trading (max 15) · 9/15
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.

Employees3/15 pts

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

Liquidity2/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity9/15 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 31/01/2025

Net Worth

£3.5M

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£4.0M

Working capital

Current Assets

£5k

Current Liabilities

£4.0M

Fixed Assets

£7.4M

0avg. employees-3

Balance Sheet

Assets less current liabilities£3.5M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20250.00+£0
20240.00+£0
20230.00

Derived from filed accounts. Not audited figures.