# Guardhouse Security Ltd

## Details

- **Company number:** [09676602](https://find-and-update.company-information.service.gov.uk/company/09676602)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 8 Jul 2015
- **Registered office:** THE JOINERS SHOP, THE HISTORIC DOCKYARD, CHATHAM, ME4 4TZ
- **Nature of business:** [80100](/sic/80100) Private security activities




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Shane William Bowen Newcombe | significant-influence-or-control, significant-influence-or-control-as-trust, significant-influence-or-control-as-firm | 12 Jul 2016 | 11 Jul 2017 |
| Mr Mark Hubbard | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors-as-firm | 9 Feb 2022 | 10 Aug 2023 |
| Mr Stephen Leslie Taylor | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 9 Jul 2017 | 10 Aug 2023 |
| 4merit Holdings Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 10 Aug 2023 | 20 May 2026 |
| Mr Stephen Leslie Taylor | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 20 May 2026 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jul 2025 | £43,520 | £35,108 | 24 |
| 31 Jul 2024 | £110,775 | £32,899 | 22 |
| 31 Jul 2023 | £130,483 | £21,844 | 22 |
| 31 Jul 2022 | £141,878 | - | 4 |
| 31 Jul 2021 | £103,585 | - | 4 |
| 31 Jul 2020 | £32,914 | - | 0 |
| 31 Jul 2019 | £4,417 | - | 0 |
| 31 Jul 2018 | £2 | - | - |
| 31 Jul 2017 | £2 | - | - |
| 31 Jul 2016 | £2 | - | - |






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