NEW GUARD HOLDINGS LIMITED
Company details
- Registered name
- NEW GUARD HOLDINGS LIMITED
- Company number
- 10416799
- Registered office
- SANDBECK WAY, WETHERBY, WEST YORKSHIRE, LS22 7DN, UNITED KINGDOM · 78 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 7 October 2016
- Status
- Active
- Age
- 9 years
- Nature of business (SIC)
- 46750 — Wholesale of chemical products
- Accounts — next due
- 30 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 15 Jul 2027
- Confirmation statement — last
- 01 Jul 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 4 of 4 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
Officers
6 active
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 31/03/2026 | Charge registered | — | A registered charge |
| 19/07/2024 | Director appointed | — | RILEY, Gary Stephen |
| 18/07/2024 | Director appointed | — | BROWN, Christopher Michael |
| 27/06/2019 | Person with significant control ceased | Mr. Paul Alan Cooper | — |
| 27/06/2019 | Person with significant control ceased | Mr. George Alan Cooper | — |
| 05/11/2018 | Charge registered | — | A registered charge |
| 22/05/2017 | Charge registered | — | A registered charge |
| 03/04/2017 | Charge registered | — | A registered charge |
| 11/11/2016 | Person with significant control added | — | Mr. Paul Alan Cooper |
| 11/11/2016 | Person with significant control added | — | Mr. George Alan Cooper |
| 07/10/2016 | Person with significant control added | — | Mr. Paul Alan Cooper |
| 07/10/2016 | Director appointed | — | WADE, Jennifer Mary |
| 07/10/2016 | Director appointed | — | DOIG, Calum Robert |
| 07/10/2016 | Director appointed | — | COOPER, Paul Alan, Mr. |
| 07/10/2016 | Director appointed | — | COOPER, Benjamin Paul |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 889 ▲ 5.7% | 841 |
| Net assets | 386 ▲ 5.5% | 365 |
| Employees (avg) | 0 | 0 |
Documents for NEW GUARD HOLDINGS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
4 outstanding · 0 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About NEW GUARD HOLDINGS LIMITED (10416799)
NEW GUARD HOLDINGS LIMITED is a private limited company incorporated on 7 October 2016 and registered in the United Kingdom under company number 10416799. Its registered office is at SANDBECK WAY, WETHERBY, WEST YORKSHIRE, LS22 7DN, UNITED KINGDOM. The recorded nature of business is wholesale of chemical products (SIC 46750). The company is currently active , with statutory accounts last made up to 31 March 2025. 6 active officers are on record , and the person with significant control is Mr. George Alan Cooper. 4 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.
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