Patrolguard Limited

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patrolguard limited
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Micro

Patrolguard Limited

06616355•Private Limited With Share Capital

1 Athena Court Athena Drive, Tachbrook Park, Warwick, CV346RT
WebsiteEmail01926760000

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Incorporated

11/06/2008

Company Age

17 years

Directors

3

Employees

17

SIC Code

82990

Risk

moderate risk

Company Overview

Registration, classification & business activity

Patrolguard Limited (06616355) is a private limited with share capital incorporated on 11/06/2008 (17 years old) and registered in warwick, CV346RT. The company operates under SIC code 82990 and is classified as Micro.

Keyholding, security alarm response and mobile patrols in coventry & warwickshire.patrolguard is a midlands-based mobile security service, providing a comprehensive range of key holding, alarm response, mobile patrol and night services - 24 hours a day / 365 days a year

Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 11/06/2008
CV346RT
17 employees

Financial Overview

Total Assets

£253.8K

Liabilities

£246.4K

Net Assets

£7.4K

Est. Turnover

£4.29M

AI Estimated
Unreported
Cash

£31.6K

Key Metrics

17

Employees

3

Directors

4

Shareholders

1

PSCs

Board of Directors

2
G
graham roy venn
director
G
gareth surdo
director

Filed Documents

57
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:24-03-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-12-2025
Capital Return Purchase Own Shares
Category:Capital
Date:18-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:25-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-06-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-03-2025
Capital Allotment Shares
Category:Capital
Date:17-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-06-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-06-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-05-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-03-2023
Resolution
Category:Resolution
Date:20-02-2023
Memorandum Articles
Category:Incorporation
Date:20-02-2023
Capital Name Of Class Of Shares
Category:Capital
Date:20-02-2023
Capital Allotment Shares
Category:Capital
Date:15-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-06-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-03-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-06-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-06-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:31-08-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-06-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-03-2018
Change Corporate Secretary Company With Change Date
Category:Officers
Date:07-12-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-03-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:17-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-03-2010
Legacy
Category:Annual Return
Date:21-07-2009
Legacy
Category:Officers
Date:18-06-2008
Legacy
Category:Officers
Date:17-06-2008
Legacy
Category:Officers
Date:13-06-2008
Legacy
Category:Officers
Date:13-06-2008
Incorporation Company
Category:Incorporation
Date:11-06-2008

Risk Assessment

moderate risk

International Score

Accounts

Typeunaudited abridged
Due Date31/03/2027
Filing Date24/03/2026
Latest Accounts30/06/2025

Trading Addresses

1 Athena Court Athena Drive, Tachbrook Park, Warwick, Cv34 6Rt, CV346RTRegistered
18 Lansdowne Circus, Leamington Spa, Warwickshire, CV324SW

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Contact

01926760000
control@patrolguard.co.uk
patrolguard.co.uk
1 Athena Court Athena Drive, Tachbrook Park, Warwick, CV346RT