Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 18 November 2027
- Last conf. stmt
- 4 November 2026
Guideline Holdings Limited
- Incorporated
- 9 April 1990 (36 years)
- Industry
- Activities of other holding companies n.e.c. (64209) Management consultancy activities other than financial management (70229)
- Directors
- Owned by
- David William HaggieEmma Susan Haggie
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 4 Sun Court66-67 CornhillLondonEC3V 3NB
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 9 April 1990
British
Born February 1955 (71)
Officer history (7 former)
15 May 2023
Resigned Nelson, Rowena Jane as Secretary
2 September 2015
Resigned Haggie, Emma Susan as Secretary
2 September 2015
Appointed Nelson, Rowena Jane as Secretary
1 March 1997
1 March 1997
Appointed Haggie, Emma Susan as Secretary
15 January 1997
Resigned Haggie, Fiona Ellalis Gray as Director
24 March 1995
24 March 1995
Resigned Taylor, Amanda as Secretary
3 June 1994
Appointed Taylor, Amanda as Secretary
3 June 1994
Resigned Cox, Brian as Secretary
30 September 1993
Appointed Cox, Brian as Secretary
30 September 1993
Resigned Major, Philippia Jane as Secretary
9 April 1990
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Right to appoint and remove directors
British
Born February 1955 (71)
Emma Susan Haggie
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born April 1970 (56)
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Net Assets
- £140,214
- Debt Ratio
- 16%
- Current Ratio
- 5.7x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £41,407 | £41,407 | £41,407 | £41,407 | £41,407 | £41,407 |
| Current Assets | £125,567 | £211,148 | £241,640 | £226,428 | £244,381 | £293,520 |
| Creditors (< 1 year) | £21,912 | £40,571 | £38,576 | £9,625 | £48,650 | £72,665 |
| Creditors (> 1 year) | £0 | £0 | ||||
| Net Current Assets | £103,655 | £170,577 | £203,064 | £216,803 | £195,731 | £220,855 |
| Net Assets | £140,214 | £211,984 | £244,471 | £258,210 | £237,138 | £262,262 |
| Shareholder Funds | £140,214 | £211,984 | £244,471 | £258,210 | £237,138 | £262,262 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Confirmation statement with no updates | 4 November 2026 |
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