# Landguard Systems Limited

## Details

- **Company number:** [05672024](https://find-and-update.company-information.service.gov.uk/company/05672024)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 11 Jan 2006
- **Registered office:** ROKE MANOR, OLD SALISBURY LANE, ROMSEY, SO51 0ZN
- **Nature of business:** [26309](/sic/26309) Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment
- **Corporate group:** [Chemring Group PLC](/group/12773) (12 companies)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Landguard Nexus Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 7 Apr 2021 |  |
| Mr Andrew Stearne | significant-influence-or-control | 6 Apr 2016 | 7 Apr 2021 |
| Mr Steven John Matthews | significant-influence-or-control | 6 Apr 2016 | 7 Apr 2021 |
| Mr Andrew Slater | significant-influence-or-control | 6 Apr 2016 | 15 May 2020 |
| Mr Andrew Martin Sinclair | significant-influence-or-control | 6 Apr 2016 | 29 Jun 2018 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2025 | £5,111,134 | £679,717 | 45 |
| 31 Jan 2024 | £3,967,907 | £641,363 | 40 |
| 31 Jan 2023 | £4,504,903 | £738,023 | 37 |
| 31 Jan 2022 | £4,708,320 | £2,619,436 | 32 |
| 31 Jan 2021 | £4,246,965 | £3,298,598 | 30 |
| 31 Jan 2020 | £3,417,604 | £633,065 | - |
| 31 Jan 2019 | £2,196,833 | £567,341 | - |
| 31 Jan 2018 | £2,579,988 | £1,024,683 | - |



## Owned by

Landguard Systems Limited → [Landguard Nexus Limited](/company/13256690) → [Roke Manor Research Limited](/company/00267550) → [Chemring Holdings Limited](/company/02731691) → [Chemring Group PLC](/company/00086662)





## Companies at the same address

- [Chemring Countermeasures Limited](/company/00218229) (00218229)
- [Chemring Group PLC](/company/00086662) (00086662)
- [Chemring Group Staff Pension Scheme Trustee Limited](/company/15774198) (15774198)
- [Chemring Holdings Limited](/company/02731691) (02731691)
- [Chemring North America Unlimited](/company/06545352) (06545352)
- [Chemring Prime Contracts Limited](/company/02983472) (02983472)
- [Chemring Technology Solutions Limited](/company/01528540) (01528540)
- [Geollect Limited](/company/10584604) (10584604)
- [Landguard Nexus Limited](/company/13256690) (13256690)
- [Q6 Holdings Ltd](/company/10499038) (10499038)