PL

PATROLGUARD LIMITED

Active

Company number 06616355

Warwick, England · Incorporated 11 June 2008

1 Athena Court Athena Drive, Tachbrook Park, Warwick, CV34 6RT, England

Last updated on 9 April 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
18 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
5 March 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
11 June 2025
Next due
25 June 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Unaudited Abridged
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Gareth Surdo
Born September 1988
Ownership Of Shares 25 To 50 Percent
1 April 2025
PS
Mr Graham Roy Venn
Born July 1962
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Mrs Claire Louise Venn
Born April 1965
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

2 funding rounds
5 March 2025
Shares allotted · 0 shares allotted
—
31 January 2023
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Unaudited Abridged
Accounts
24 March 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 December 2025 View
Capital Return Purchase Own Shares
Capital
18 September 2025 View
Change To A Person With Significant Control
Persons With Significant Control
15 September 2025 View
Change To A Person With Significant Control
Persons With Significant Control
15 September 2025 View
Change Person Director Company With Change Date
Officers
25 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
24 June 2025 View
Accounts With Accounts Type Micro Entity
Accounts
26 March 2025 View
Capital Allotment Shares
Capital
17 March 2025 View
Change To A Person With Significant Control
Persons With Significant Control
17 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
25 June 2024 View
Accounts With Accounts Type Micro Entity
Accounts
19 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
23 June 2023 View
Appoint Person Director Company With Name Date
Officers
5 May 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 May 2023 View
Accounts With Accounts Type Micro Entity
Accounts
29 March 2023 View
Capital Name Of Class Of Shares
Capital
20 February 2023 View
Memorandum Articles
Incorporation
20 February 2023 View
Resolution
Resolution
20 February 2023 View
Capital Allotment Shares
Capital
15 February 2023 View
Confirmation Statement With Updates
Confirmation Statement
17 June 2022 View
Accounts With Accounts Type Micro Entity
Accounts
28 March 2022 View
Accounts With Accounts Type Micro Entity
Accounts
30 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
14 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
12 June 2020 View
Accounts With Accounts Type Micro Entity
Accounts
29 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
11 June 2019 View
Accounts With Accounts Type Micro Entity
Accounts
26 March 2019 View
Change Person Director Company With Change Date
Officers
31 August 2018 View
Change To A Person With Significant Control
Persons With Significant Control
31 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
18 June 2018 View
Accounts With Accounts Type Micro Entity
Accounts
29 March 2018 View
Change Corporate Secretary Company With Change Date
Officers
7 December 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 March 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 June 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 June 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2010 View
Change Corporate Secretary Company With Change Date
Officers
17 June 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 March 2010 View
Legacy
Annual Return
21 July 2009 View
Legacy
Officers
18 June 2008 View
Legacy
Officers
17 June 2008 View
Legacy
Officers
13 June 2008 View
Legacy
Officers
13 June 2008 View
Incorporation Company
Incorporation
11 June 2008 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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