GI

GUARDSMAN INDUSTRIES LIMITED

Active

Company number 02360505

London, United Kingdom · Incorporated 13 March 1989

C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom

Last updated on 1 April 2026

Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store · SIC 47599

Status
Active
Company age
37 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
31 December 2025

Company history

Previous company names

RIMRAIL LIMITED · 13 March 1989 – 15 June 1989

GUARDSMAN U.K. LIMITED · 15 June 1989 – 30 December 1998

LILLY INDUSTRIES (UK) LTD · 30 December 1998 – 26 June 2001

VALSPAR INDUSTRIES (UK) LIMITED · 26 June 2001 – 20 October 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
10 March 2026
Next due
24 March 2027
7 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Guardsman Holdco Llc
Ownership Of Shares 75 To 100 Percent
2 October 2018

Funding

4 funding rounds
31 December 2025
Shares allotted · 0 shares allotted
—
26 September 2024
Shares allotted · 0 shares allotted
—
8 March 2019
Shares allotted · 0 shares allotted
—
17 January 2018
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
10 March 2026 View
Capital Allotment Shares
Capital
13 February 2026 View
Accounts With Accounts Type Group
Accounts
23 December 2025 View
Termination Director Company With Name Termination Date
Officers
6 October 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 September 2025 View
Termination Secretary Company With Name Termination Date
Officers
15 April 2025 View
Confirmation Statement With Updates
Confirmation Statement
13 March 2025 View
Change Person Director Company With Change Date
Officers
3 March 2025 View
Change Person Director Company With Change Date
Officers
3 March 2025 View
Capital Allotment Shares
Capital
8 October 2024 View
Accounts With Accounts Type Group
Accounts
1 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 March 2024 View
Accounts With Accounts Type Group
Accounts
28 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 March 2023 View
Memorandum Articles
Incorporation
1 February 2023 View
Resolution
Resolution
7 January 2023 View
Change Constitution Enactment
Change Of Constitution
7 January 2023 View
Change Constitution Enactment
Change Of Constitution
7 January 2023 View
Accounts With Accounts Type Group
Accounts
10 October 2022 View
Appoint Person Secretary Company With Name Date
Officers
24 May 2022 View
Termination Secretary Company With Name Termination Date
Officers
24 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 March 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 January 2022 View
Appoint Person Director Company With Name Date
Officers
18 November 2021 View
Accounts With Accounts Type Full
Accounts
29 July 2021 View
Mortgage Satisfy Charge Full
Mortgage
24 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 March 2021 View
Accounts With Accounts Type Full
Accounts
18 February 2021 View
Change To A Person With Significant Control
Persons With Significant Control
27 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 March 2020 View
Change Person Secretary Company With Change Date
Officers
26 March 2020 View
Resolution
Resolution
6 January 2020 View
Legacy
Insolvency
6 January 2020 View
Legacy
Capital
6 January 2020 View
Resolution
Resolution
31 December 2019 View
Legacy
Insolvency
31 December 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
31 December 2019 View
Legacy
Capital
31 December 2019 View
Accounts With Accounts Type Full
Accounts
17 December 2019 View
Termination Director Company With Name Termination Date
Officers
8 November 2019 View
Appoint Person Director Company With Name Date
Officers
30 October 2019 View
Resolution
Resolution
8 August 2019 View
Resolution
Resolution
17 May 2019 View
Accounts With Accounts Type Full
Accounts
19 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
18 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
14 March 2019 View
Capital Allotment Shares
Capital
8 March 2019 View
Capital Allotment Shares
Capital
24 October 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 October 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 October 2018 View
Appoint Person Secretary Company With Name Date
Officers
3 October 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 October 2018 View
Resolution
Resolution
30 September 2018 View
Termination Director Company With Name Termination Date
Officers
27 June 2018 View
Termination Director Company With Name Termination Date
Officers
27 June 2018 View
Termination Director Company With Name Termination Date
Officers
27 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 2018 View
Appoint Person Director Company With Name Date
Officers
23 November 2017 View
Appoint Person Director Company With Name Date
Officers
23 November 2017 View
Appoint Person Director Company With Name Date
Officers
17 November 2017 View
Termination Secretary Company With Name Termination Date
Officers
17 November 2017 View
Termination Director Company With Name Termination Date
Officers
17 November 2017 View
Change Account Reference Date Company Current Extended
Accounts
29 September 2017 View
Accounts With Accounts Type Full
Accounts
6 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 March 2017 View
Accounts With Accounts Type Full
Accounts
23 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 March 2016 View
Appoint Person Secretary Company With Name Date
Officers
17 February 2016 View
Appoint Person Director Company With Name Date
Officers
16 February 2016 View
Termination Secretary Company With Name Termination Date
Officers
15 February 2016 View
Termination Director Company With Name Termination Date
Officers
15 February 2016 View
Accounts With Accounts Type Full
Accounts
6 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 March 2015 View
Accounts With Accounts Type Full
Accounts
17 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 March 2014 View
Termination Director Company With Name
Officers
10 September 2013 View
Appoint Person Director Company With Name
Officers
10 September 2013 View
Accounts With Accounts Type Full
Accounts
24 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2013 View
Change Registered Office Address Company With Date Old Address
Address
7 February 2013 View
Accounts With Accounts Type Full
Accounts
20 April 2012 View
Change Person Director Company With Change Date
Officers
8 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 March 2012 View
Certificate Change Of Name Company
Change Of Name
20 October 2011 View
Accounts With Accounts Type Full
Accounts
8 September 2011 View
Termination Director Company With Name
Officers
12 August 2011 View
Appoint Person Director Company With Name
Officers
12 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 March 2011 View
Appoint Person Director Company With Name
Officers
15 November 2010 View
Appoint Person Secretary Company With Name
Officers
12 November 2010 View
Termination Secretary Company With Name
Officers
12 November 2010 View
Termination Director Company With Name
Officers
12 November 2010 View
Accounts With Accounts Type Full
Accounts
23 June 2010 View
Change Person Director Company With Change Date
Officers
8 March 2010 View
Change Person Director Company With Change Date
Officers
8 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 March 2010 View
Accounts With Accounts Type Full
Accounts
25 March 2009 View
Legacy
Annual Return
6 March 2009 View
Accounts With Accounts Type Full
Accounts
6 June 2008 View
Legacy
Annual Return
26 March 2008 View
Legacy
Officers
1 February 2008 View
Accounts With Accounts Type Full
Accounts
24 April 2007 View
Legacy
Annual Return
22 March 2007 View
Legacy
Mortgage
14 November 2006 View
Accounts With Accounts Type Full
Accounts
3 August 2006 View
Legacy
Annual Return
14 March 2006 View
Legacy
Officers
26 September 2005 View
Legacy
Annual Return
25 May 2005 View
Accounts With Accounts Type Full
Accounts
9 April 2005 View
Accounts With Accounts Type Full
Accounts
9 July 2004 View
Legacy
Annual Return
9 March 2004 View
Legacy
Officers
24 December 2003 View
Accounts With Accounts Type Full
Accounts
4 November 2003 View
Legacy
Officers
3 October 2003 View
Legacy
Officers
2 September 2003 View
Legacy
Officers
28 May 2003 View
Legacy
Officers
19 May 2003 View
Legacy
Accounts
7 April 2003 View
Legacy
Annual Return
12 March 2003 View
Accounts With Accounts Type Full
Accounts
3 January 2003 View
Legacy
Officers
3 October 2002 View
Legacy
Accounts
2 October 2002 View
Legacy
Accounts
5 April 2002 View
Legacy
Annual Return
28 March 2002 View
Accounts With Accounts Type Full
Accounts
14 February 2002 View
Legacy
Accounts
4 July 2001 View
Certificate Change Of Name Company
Change Of Name
26 June 2001 View
Legacy
Annual Return
28 March 2001 View
Legacy
Officers
20 December 2000 View
Accounts With Accounts Type Full
Accounts
11 September 2000 View
Legacy
Annual Return
27 March 2000 View
Legacy
Officers
13 October 1999 View
Accounts With Accounts Type Full
Accounts
23 September 1999 View
Legacy
Officers
8 June 1999 View
Legacy
Annual Return
9 March 1999 View
Legacy
Officers
1 March 1999 View
Legacy
Officers
26 February 1999 View
Legacy
Officers
26 February 1999 View
Certificate Change Of Name Company
Change Of Name
29 December 1998 View
Accounts With Accounts Type Full
Accounts
10 December 1998 View
Legacy
Accounts
1 June 1998 View
Legacy
Annual Return
19 March 1998 View
Accounts With Accounts Type Full
Accounts
17 December 1997 View
Legacy
Annual Return
8 April 1997 View
Legacy
Accounts
13 February 1997 View
Legacy
Accounts
13 February 1997 View
Accounts With Accounts Type Full
Accounts
21 January 1997 View
Legacy
Officers
27 June 1996 View
Legacy
Accounts
19 June 1996 View
Legacy
Annual Return
4 March 1996 View
Accounts With Accounts Type Full
Accounts
5 February 1996 View
Legacy
Accounts
6 June 1995 View
Legacy
Annual Return
9 March 1995 View
Accounts With Accounts Type Full
Accounts
26 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Address
21 November 1994 View
Legacy
Officers
10 October 1994 View
Legacy
Accounts
30 March 1994 View
Legacy
Annual Return
9 March 1994 View
Accounts With Accounts Type Full
Accounts
10 February 1994 View
Legacy
Officers
8 November 1993 View
Legacy
Officers
8 November 1993 View
Legacy
Annual Return
19 April 1993 View
Legacy
Accounts
31 March 1993 View
Legacy
Officers
18 December 1992 View
Accounts With Accounts Type Small
Accounts
1 October 1992 View
Legacy
Annual Return
16 June 1992 View
Legacy
Annual Return
5 June 1991 View
Accounts With Accounts Type Full
Accounts
27 March 1991 View
Legacy
Officers
1 February 1991 View
Legacy
Annual Return
22 January 1991 View
Accounts With Accounts Type Full
Accounts
8 May 1990 View
Legacy
Capital
19 July 1989 View
Resolution
Resolution
23 June 1989 View
Resolution
Resolution
23 June 1989 View
Resolution
Resolution
23 June 1989 View
Legacy
Capital
23 June 1989 View
Legacy
Officers
15 June 1989 View
Legacy
Address
15 June 1989 View
Legacy
Accounts
15 June 1989 View
Certificate Change Of Name Company
Change Of Name
14 June 1989 View
Incorporation Company
Incorporation
13 March 1989 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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