Gardant Security Limited
- Company number
- 08836452
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 8 Jan 2014
- Nature of business
- Private security activities
- Corporate group
- Gardant Group Ltd (4 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FARROW, Colin | Director | 8 Jan 2014 | 12 Nov 2017 |
| FARROW, Colin | Secretary | 8 Jan 2014 | 24 Nov 2017 |
| LAWRENCE, Kevin Mackenzie | Director | 2 Sep 2019 | 18 Mar 2026 |
| BACKHOUSE, Oliver John | Director | 8 Jan 2014 | 18 Mar 2026 |
| LEWIS, Les | Director | 18 Dec 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Colin Farrow | Ownership Of Shares 25 To 50 Percent | 5 Jan 2017 | 24 Nov 2017 |
| Gardant Group Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Nov 2024 | |
| Mr Oliver John Backhouse | Right To Appoint And Remove Directors | 5 Jan 2017 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2025 | - | - | 3 |
| 31 Jan 2024 | -£128,164 | £28,482 | 11 |
| 31 Jan 2023 | -£320,528 | £63,267 | 11 |
| 31 Jan 2022 | -£83,928 | £29,502 | 11 |
| 31 Jan 2021 | £35,540 | - | 11 |
| 31 Jan 2020 | £64,177 | - | 2 |
| 31 Jan 2019 | £426 | - | 3 |
| 31 Jan 2018 | £10,642 | £100 | 4 |
| 31 Jan 2017 | £25,749 | - | - |
| 31 Jan 2016 | £29,641 | £15,169 | - |
| 31 Jan 2015 | £7,088 | £19,299 | - |
Connections
Owned by
Gardant Security Limited → Gardant Group Ltd