Founded in 2016, New Guard Holdings, classified under reg no. 10416799 is an active company. Currently registered at Sandbeck Way LS22 7DN, Wetherby the company has been in the business for eight years. Its financial year was closed on March 30 and its latest financial statement was filed on 2023/03/31.
The firm has 4 directors, namely Benjamin C., Calum D. and Jennifer W. and others. Of them, Benjamin C., Calum D., Jennifer W., Paul C. have been with the company the longest, being appointed on 7 October 2016. As of 29 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Sandbeck Way |
| Town | Wetherby |
| Post code | LS22 7DN |
| Country of origin | United Kingdom |
| Registration Number | 10416799 |
| Date of Incorporation | Fri, 7th Oct 2016 |
| Industry | Wholesale of chemical products |
| End of financial Year | 30th March |
| Company age | 8 years old |
| Account next due date | Mon, 30th Dec 2024 (245 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Mon, 15th Jul 2024 (2024-07-15) |
| Last confirmation statement dated | Sat, 1st Jul 2023 |
Position: Director
Appointed: 07 October 2016
Position: Director
Appointed: 07 October 2016
Position: Director
Appointed: 07 October 2016
Position: Director
Appointed: 07 October 2016
The register of PSCs who own or have control over the company is made up of 3 names. As BizStats discovered, there is Paul C. The abovementioned PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Paul C. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is George C., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Paul C.
| Notified on | 7 October 2016 |
| Nature of control: |
75,01-100% shares |
Paul C.
| Notified on | 11 November 2016 |
| Ceased on | 27 June 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
George C.
| Notified on | 11 November 2016 |
| Ceased on | 27 June 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 268 | 1 002 | 28 | 44 | 76 | 39 | |
| Current Assets | 5 000 | 70 273 | 1 002 | 44 | 5 076 | 43 854 | |
| Debtors | 5 000 | 70 005 | 5 000 | 43 815 | |||
| Net Assets Liabilities | 5 000 | 331 059 | 334 918 | 337 654 | 343 414 | 440 488 | 418 168 |
| Other Debtors | 5 000 | 7 500 | 5 000 | 6 706 | |||
| Property Plant Equipment | 19 250 | 126 867 | |||||
| Other | |||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 1 750 | 26 772 | |||||
| Additions Other Than Through Business Combinations Property Plant Equipment | 21 000 | 132 639 | |||||
| Amounts Owed By Related Parties | 62 505 | ||||||
| Amounts Owed To Group Undertakings | 5 214 | 508 534 | 532 221 | 526 891 | 391 432 | 750 162 | |
| Bank Borrowings Overdrafts | 142 036 | 330 368 | 307 325 | 307 211 | 278 775 | 129 519 | |
| Creditors | 5 214 | 142 036 | 330 368 | 307 325 | 307 211 | 293 448 | 185 292 |
| Fixed Assets | 5 214 | 418 602 | 1 196 033 | 1 200 233 | 1 200 533 | 1 219 783 | 1 577 923 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 750 | 25 022 | |||||
| Investment Property | 413 288 | 776 258 | 780 458 | 780 458 | 780 458 | 1 030 981 | |
| Investment Property Fair Value Model | 776 258 | 780 458 | 780 458 | 780 458 | 1 030 981 | ||
| Investments Fixed Assets | 5 214 | 5 314 | 419 775 | 419 775 | 420 075 | 420 075 | 420 075 |
| Investments In Group Undertakings Participating Interests | 419 775 | 419 775 | 420 075 | 420 075 | 420 075 | ||
| Net Current Assets Liabilities | -214 | 54 493 | -530 747 | -555 254 | -549 908 | -485 847 | -950 463 |
| Number Shares Issued Fully Paid | 50 001 | 50 001 | |||||
| Other Creditors | 14 673 | 55 773 | |||||
| Other Taxation Social Security Payable | 150 | ||||||
| Par Value Share | 10 | 10 | |||||
| Profit Loss | 326 059 | ||||||
| Property Plant Equipment Gross Cost | 21 000 | 153 639 | |||||
| Provisions For Liabilities Balance Sheet Subtotal | 24 000 | ||||||
| Total Assets Less Current Liabilities | 5 000 | 473 095 | 665 286 | 644 979 | 650 625 | 733 936 | 627 460 |
| Trade Creditors Trade Payables | 34 236 | ||||||
| Trade Debtors Trade Receivables | 37 109 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 21st, September 2023 |
accounts | Free Download (11 pages) |
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