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Site Guardian Group Ltd

13691977

active
ltd
england wales
Companies House
Health Score
88 / 100

Healthy

30/30
Filing
20/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

29 John Baker Close, Llantarnam Industrial Park, Cwmbran, NP44 3AX
Incorporated 20/10/2021

Previously known as

Site Guardian Security Ltd · until 22/12/2023

Compliance

Last accounts

31/10/2024

total exemption full

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 26/06/2026

Due 10/07/2027

On track

Industry

80200
Security systems service activities

Officers

Mr Mark Davies

director · Since 20/10/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 1 other board

Mr Jonathan Osborne

director · Since 01/02/2023

DIRECTOR

BRITISH · WALES · Age 60

Also on 4 other boards

Mr Nicholas Ball

director · Since 01/03/2026

BRITISH · UNITED KINGDOM · Age 31

Mark Davies

director · Since 20/10/2021

British · United Kingdom · Age 57

Jonathan Osborne

director · Since 01/02/2023

British · Wales · Age 60

Nicholas Ball

director · Since 01/03/2026

British · United Kingdom · Age 31

Persons with Significant Control

Mr Mark Davies

25–50% shares
25–50% votes
Appoint directors
right-to-appoint-and-remove-directors-as-trust
right-to-appoint-and-remove-directors-as-firm
significant-influence-or-control-as-firm

British · United Kingdom · Age 57

29, John Baker Close, Cwmbran, NP44 3AX

Notified 20/10/2021

Mr Jonathan Osborne

25–50% shares
25–50% votes
Appoint directors
right-to-appoint-and-remove-directors-as-trust
right-to-appoint-and-remove-directors-as-firm

British · Wales · Age 60

29, John Baker Close, Cwmbran, NP44 3AX

Notified 01/02/2023

Charges1 outstanding

Charge
outstanding

NUCLEUS CASH FLOW FINANCE2 LIMITED

Created 02/07/2024Registered 05/07/2024

Change History

status → active
2026-06-26

Active

type → ltd
2026-06-26

Private Limited Company

address line1 → 29 John Baker Close
2026-06-26

29 JOHN BAKER CLOSE

post town → Cwmbran
2026-06-26

CWMBRAN

CompanyRankvs 1487+ SIC 80200 peers
60

Financial strength95th percentile among SIC peers · 24/25
Employees93th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1.28× · 12/20
Longevity5 years trading (max 15) · 5/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
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8M. B. Locking Logistics Group Limited
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9Clarion Security Systems Ltd
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10Ds Security Group Limited
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1487Site Guardian Group Ltd
69
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.

Employees14/15 pts

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

Liquidity12/20 pts

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

Longevity5/15 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 31/10/2025

Net Worth

£442k

Balance sheet strength

Cash

£242k

Cash in the bank

Net Current Assets

£106k

Working capital

Current Assets

£486k

Current Liabilities

£380k

Fixed Assets

£545k

Debtors

£245k

11avg. employees+5

Tax at Year End

Corp tax£100k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20251.28+£268k
20240.84+£61k
20230.74—

Derived from filed accounts. Not audited figures.