GUARDIAN INDUSTRIES U.K. LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-01-25 (in 8mo)
Last made up 2026-01-11
Watchouts
Cash
£6M
-77.6% vs 2023
Net assets
£93M
-21.7% vs 2023
Employees
218
0% vs 2023
Profit before tax
£2M
-33.3% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £51,027,000 | £45,437,000 | |
| Operating profit | £2,184,000 | £1,097,000 | |
| Profit before tax | £2,963,000 | £1,977,000 | |
| Net profit | £656,000 | £983,000 | |
| Cash | £25,507,000 | £5,708,000 | |
| Total assets less current liabilities | £128,699,000 | £103,840,000 | |
| Net assets | £119,119,000 | £93,302,000 | |
| Equity | £119,119,000 | £93,302,000 | |
| Average employees | 218 | 218 | |
| Wages | £10,037,000 | £9,704,000 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 4.3% | 2.4% | |
| Net margin | 1.3% | 2.2% | |
| Return on capital employed | 1.7% | 1.1% | |
| Current ratio | 4.46x | 1.97x | |
| Interest cover | 19.16x | 13.89x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Grant Thornton UK LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors believe the company is well placed to manage its financing and other business risks satisfactorily, and have a reasonable expectation that Company will have adequate resources to continue in operation for at least twelve months from the signing date of the financial statements.”
Significant events
- “On October 14th, 2024, pursuant to a special resolution, the share capital of the company was reduced from GBP 123,000,000 (comprising 123,000,000 ordinary shares of GBP 1.00 each) to GBP 93,578,000 (comprising 93,578,000 ordinary shares of GBP 1.00 each) by cancellation of 29,422,000 ordinary shares of GBP 1.00 each, and the amount so credited was credited to a distributable reserve of the Company.”
- “On May 8th, 2025, the parent company Guardian Industries UK Holding Limited has commenced liquidation and distributed all its assets and liabilities to Guardian Europe S.à r.l., whereby the new parent company will be Guardian Europe S.à r.l. Subsequently, after the 3 months dormancy period elapse, in August 2025 the company will initiate the strike-off process.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 18 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| WALKER, James Andrew | Secretary | 2019-03-31 | — | — |
| SAN MARTIN ARROITA, Jesús | Director | 2025-02-18 | Dec 1970 | Spanish |
| SILVESTER, Stuart Andrew | Director | 2025-07-01 | Jan 1978 | British |
Show 18 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GLASS, David Selig | Secretary | 2001-01-11 | 2002-05-01 |
| PRINGIERS, Vincent | Secretary | 2002-05-01 | 2019-03-31 |
| AIZPURU, Enrique Martinez | Director | 2022-04-01 | 2025-02-18 |
| BLETSO, Bryan Edward | Director | 2001-01-11 | 2001-01-22 |
| BOEKHOUDT, Gustav | Director | 2015-01-16 | 2019-03-31 |
| BRAUN, Jean | Director | 2001-01-22 | 2008-06-12 |
| DE BONHOME, Jean Pierre | Director | 2001-01-22 | 2013-04-04 |
| DUGUID, Christopher Stuart | Director | 2019-03-31 | 2025-07-01 |
| GILVRAY, Derek | Director | 2019-03-31 | 2022-04-01 |
| HARAKALY, Gabor | Director | 2013-04-04 | 2019-03-31 |
| ISASMENDI, Pablo | Director | 2008-06-12 | 2009-09-24 |
| PITSCH, Jean Luc | Director | 2009-01-29 | 2012-10-22 |
| PITSCH, Jean Luc | Director | 2001-01-22 | 2002-12-20 |
| SAPI, Lajos | Director | 2011-07-19 | 2015-01-16 |
| SCHNEIDER, Leo Edward | Director | 2003-09-01 | 2004-05-12 |
| THEIS, Luc Joseph Emile | Director | 2004-09-01 | 2011-07-19 |
| VAN NIMMEN, Patrick Josse | Director | 2013-04-04 | 2013-10-29 |
| ALAVESA DE PROMOCIONES EMPRESARIALES S A | Corporate Director | 2002-12-20 | 2007-06-06 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Guardian Industries Uk Holding Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2025-10-21 |
Filing timeline
Last 20 of 134 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-10-11 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-11-13 | PSC08 | persons-with-significant-control | Notification of a person with significant control statement | |
| 2025-10-23 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-10-10 | CH01 | officers | Change person director company with change date | |
| 2025-10-10 | CH01 | officers | Change person director company with change date | |
| 2025-08-11 | AA | accounts | Accounts with accounts type full | |
| 2025-07-04 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-04 | TM01 | officers | Termination director company with name termination date | |
| 2025-02-18 | AP01 | officers | Appoint person director company with name date | |
| 2025-02-18 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-13 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-12-04 | CH01 | officers | Change person director company with change date | |
| 2024-10-11 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2024-10-11 | SH20 | capital | Legacy | |
| 2024-10-11 | CAP-SS | insolvency | Legacy | |
| 2024-10-11 | RESOLUTIONS | resolution | Resolution | |
| 2024-10-09 | AA | accounts | Accounts with accounts type full | |
| 2024-01-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-11 | AA | accounts | Accounts with accounts type full | |
| 2023-01-13 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 2
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
-11%
£51,027,000 £45,437,000
-
Cash
-77.6%
£25,507,000 £5,708,000
-
Net assets
-21.7%
£119,119,000 £93,302,000
-
Employees
0%
218 218
-
Operating profit
-49.8%
£2,184,000 £1,097,000
-
Profit before tax
-33.3%
£2,963,000 £1,977,000
-
Wages
-3.3%
£10,037,000 £9,704,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers