Guestfleet Limited

Active02329582 Private limited company
Incorporated
19 December 1988 (37 years)
Industry
Development of building projects (41100)
Accounts type
Micro entity
Region
Greater London
Address
7 New Quebec Street
London
W1H 7RH

Filing status

Accounts due
28 June 2027
Last accounts
28 September 2025
Conf. stmt due
23 December 2026
Last conf. stmt
9 December 2025

Officers 6 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 September 2025
Director · Appointed 1 October 2024
British
Born July 1964 (62)
Director · Appointed 26 October 2022
British
Born May 1964 (62)
Director · Appointed 27 June 2019
German
Born June 1974 (52)
Director · Appointed 7 July 2014
British
Born July 1978 (48)
Director · Appointed 7 July 2008
American
Born October 1958 (68)
Officer history (39 former)
24 November 2025
Resigned Hegland, Henning as Director
1 September 2025
Appointed C/o Lornham Ltd as Corporate Secretary
1 September 2025
Resigned Kinleigh Limited as Corporate Secretary
1 October 2024
Appointed Lever, Adrian Raymond as Director
7 August 2023
Appointed Kinleigh Limited as Corporate Secretary
7 August 2023
Resigned Falbo, Vincenzo as Secretary
17 May 2023
Appointed Hegland, Henning as Director
11 April 2023
Resigned Simpson, Julia Elizabeth as Director
7 February 2023
Resigned Farhi, Emile Victor as Director
26 October 2022
Appointed Chao, Eileen as Director
11 March 2022
Resigned Zilik, Sarah Marie as Director
8 September 2020
Resigned Roberts, Christa, Dr as Director
14 July 2020
Resigned Richards, Mark Russell as Director
27 June 2019
Appointed Herr, Andreas Christian as Director
27 June 2019
Appointed Zilik, Sarah Marie as Director
27 June 2019
Appointed Simpson, Julia Elizabeth as Director
17 September 2018
Resigned Callaghan, Stephen James as Director
13 June 2018
Resigned Midwood, Winnifrede Virginia as Director
31 January 2018
Resigned Arthur, Hector as Director
12 April 2016
Resigned Midwood, Emily as Director
12 April 2016
Appointed Midwood, Winnifrede Virginia as Director
9 May 2015
Appointed Arthur, Hector as Director
9 May 2015
Resigned Lever, Adrian Raymond as Director
17 September 2014
Appointed Falbo, Vincenzo as Secretary
17 September 2014
Resigned Lever, Adrian as Secretary
7 July 2014
Appointed Richards, Mark Russell as Director
7 July 2014
Appointed Callaghan, Stephen James as Director
7 July 2014
Appointed Kirchner, Max Sebastian Helmut as Director
4 January 2013
Appointed Roberts, Christa, Dr as Director
17 December 2012
Resigned Millar, Jennifer Rose as Director
25 November 2010
Appointed Midwood, Emily as Director
18 December 2009
Resigned Noble, Arthur Caspar Petrie as Director
30 May 2009
Resigned Hassell, Graham as Director
7 July 2008
Appointed Falbo, Vincenzo as Director
19 May 2008
Appointed Hassell, Graham as Director
19 March 2007
Appointed Lever, Adrian as Secretary
19 March 2007
Resigned Leon, Nick as Secretary
26 January 2007
Resigned Wood, Emma Suzanne Marie as Director
14 September 2006
Resigned White, Teresa Annette as Director
3 July 2006
Resigned Norman, Monty as Director
27 November 2005
Resigned Meehan, Anthony as Director
20 September 2005
Resigned Leon, Nick as Director
20 September 2005
Appointed Lever, Adrian Raymond as Director
20 September 2005
Resigned Schwab, Harry Curt as Director
19 July 2005
Resigned Dine, Amy Eleana as Director
5 October 2004
Appointed Noble, Arthur Caspar Petrie as Director
5 October 2004
Appointed Wood, Emma Suzanne Marie as Director
31 October 2003
Resigned Carter, Jean as Director
31 October 2003
Resigned Carter, Jean as Secretary
31 October 2003
Appointed Leon, Nick as Director
31 October 2003
Appointed Leon, Nick as Secretary
22 July 2003
Resigned Simpson, Julia Elizabeth as Director
25 September 2002
Resigned Phillips, Juanita as Director
17 September 2002
Appointed Norman, Monty as Director
18 September 2001
Appointed Phillips, Juanita as Director
18 September 2001
Appointed Dine, Amy Eleana as Director
16 August 2001
Resigned Bourne, Ian as Director
30 September 1999
Appointed Bourne, Ian as Director
23 June 1999
Resigned Howe Davies, Andrew John as Director
18 March 1999
Resigned Spitz, Graham Anthony as Director
18 November 1997
Appointed Spitz, Graham Anthony as Director
14 November 1996
Appointed Simpson, Julia Elizabeth as Director
13 September 1996
Appointed Millar, Jennifer Rose as Director
12 September 1996
Appointed White, Teresa Annette as Director
12 September 1996
Resigned Peppiatt, Brian Chalmers as Secretary
12 September 1996
Resigned Black, Gerald, Doctor as Director
12 September 1996
Appointed Carter, Jean as Secretary
12 September 1996
Appointed Howe Davies, Andrew John as Director
22 November 1994
Resigned Nimba, Mohimbra as Director
13 September 1994
Resigned Stirk, John as Director
23 September 1992
Appointed Carter, Jean as Director
23 September 1992
Appointed Nimba, Mohimbra as Director
13 May 1992
Resigned Hall, Stephen as Director
6 September 1991
Resigned Woolfe, Anthony as Director
30 August 1991
Resigned Nahmias, Ted Elizer as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 28 September 2025 · micro entity accounts

Net Assets
£39,225
Debt Ratio
4%
Current Ratio
25.0x

Trend

Net Assets
£0 £50k £100k 2021 2022 2024 2025 £68,887 £58,633 £49,225 £39,225
Balance sheet detail
2025202420232022202120202019
Fixed Assets£51£51£51£51£51£51£51
Current Assets£40,806£50,806£60,806£60,718£70,681
Debtors£60,756£80,618£91,988
Cash£50£50
Creditors (< 1 year)£1,632£1,632£2,736£2,136£1,845£1,145£1,100
Net Current Assets£39,174£49,174£58,070£58,582£68,836£79,473£90,888
Net Assets£39,225£49,225£58,633£68,887
Shareholder Funds£39,225£49,225£58,121£58,633£68,887£79,524£90,939

Filings

Filing history not loaded yet. See it on Companies House

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