Guidelines Business Consultants Limited

Active01234908 Private limited company
Incorporated
24 November 1975 (50 years)
Industry
Activities of head offices (70100)
Owned by
Annabelle Mary Polito
Clare Louise Polito
Fiona Rose Slater
Accounts type
Micro entity
Region
East of England
Address
23 Market Place
Fakenham
Norfolk
NR21 9BS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 September 2027
Last conf. stmt
23 August 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Polito, Charles Stephen
Secretary · Appointed 23 October 2015
Director · Appointed 22 October 2008
British
Born July 1971 (55)
Director · Appointed 1 September 1998
British
Born July 1971 (55)
Officer history (9 former)
23 October 2015
Resigned Polito, Joanna Helen as Secretary
23 October 2015
Resigned Slater, Fiona Rose as Director
23 October 2015
Appointed Polito, Charles Stephen as Secretary
1 August 2010
Resigned Polito, Giles William as Secretary
1 August 2010
Appointed Polito, Joanna Helen as Secretary
22 October 2008
Appointed Polito, Thomas Charles, Dr as Director
1 October 2005
Resigned Polito, Thomas Charles, Doctor as Director
30 September 1998
Resigned Polito, Joanna Helen as Director
30 September 1998
Resigned Polito, Edna Doreen as Director
30 September 1998
Resigned Polito, Joanna Helen as Secretary
1 September 1998
Appointed Polito, Giles William as Secretary
1 September 1998
Appointed Slater, Fiona Rose as Director
1 September 1998
Appointed Polito, Giles William as Director
1 September 1998
Appointed Polito, Thomas Charles, Doctor as Director
10 April 1995
Appointed Polito, Joanna Helen as Secretary
10 April 1995
Resigned Blogg, Kevin Paul as Secretary
15 November 1993
Resigned Paddison, Timothy Allan as Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Annabelle Mary Polito
Individual · Notified 22 August 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1973 (53)
Clare Louise Polito
Individual · Notified 22 August 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1973 (53)
Individual · Notified 23 October 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1974 (51)

Holdings 1

Companies where Guidelines Business Consultants Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
22 August 2022
Ceased Giles William Polito — Owns 25–50% of shares
22 August 2022
Ceased Thomas Charles Polito — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£218,777
Employees
3
Current Ratio
0.8x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £341,588 £323,284 £286,358 £257,824 £241,572 £218,777
Balance sheet detail
202520242023202220212020
Fixed Assets£226,125£274,319£274,319£302,120£326,125£276,125
Current Assets£36,101£2,668£2,919£23,887£38,282£68,348
Creditors (< 1 year)£43,449£34,550£18,549£38,549£40,023£0
Net Current Assets(£7,348)(£31,882)(£15,630)(£14,662)(£1,741)£68,348
Net Assets£218,777£241,572£257,824£286,358£323,284£341,588
Shareholder Funds£218,777£241,572£257,824£286,358£323,284£341,588

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Confirmation statement with no updates23 August 2026

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