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Companies House/Alcester/Company profile

GARDIAN DEFENCE LTD

Active
14887607·incorporated 2023-05-23

GARDIAN DEFENCE LTD is an active UK private limited company, incorporated on 23 May 2023 at Companies House (number 14887607; OpenRegistry canonical ID GB-14887607-gardian-defence-ltd). Sophymarine's OpenRegistry classifies it under SIC 47910 (Retail sale via mail order houses or via Internet), one of 159,935 active UK entities in that code and one of 1,588 active companies registered in Alcester, Warwickshire (postcode B49). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-05-23
Registered Address
SUITE 1B FIRST FLOOR, TURNPIKE GATE HOUSE, ALCESTER HEATH, ALCESTER, WARWICKSHIRE, B49 5JG, UNITED KINGDOM
SIC
47910 — Retail sale via mail order houses or via Internet
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-11. Next confirmation statement due 2026-11-25.

Persons with significant control

GARDIAN DEFENCE LTD has 2 persons with significant control on file:

  • Mr Sam Taylor born 1998 resident in England, British national. Notified 2023-05-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Lee Michael Helyer born 1992 resident in England, British national. Notified 2024-11-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Daniel Thomas Bryant born 1985 resident in England, British national. Notified 2023-05-23. Ceased 2025-05-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 47910 (Retail sale via mail order houses or via Internet):

Other companies registered in Alcester: