Guestkey Limited

Active02671401 Private limited company
Incorporated
16 December 1991 (34 years)
Industry
Information technology consultancy activities (62020)
Directors
Amanda Marsden
Accounts type
Total exemption full
Region
South East
Address
73 Southern Road
Thame
OX9 2ED

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
30 December 2026
Last conf. stmt
16 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Marsden, Amanda
Director · Appointed 1 February 2014
British
Born September 1980 (46)
Director · Appointed 2 January 1992
British
Born September 1962 (64)
Officer history (4 former)
28 June 2018
Resigned Reid & Co Professional Services Limited as Corporate Secretary
1 February 2014
Appointed Marsden, Amanda as Director
30 July 2004
Appointed Reid & Co Professional Services Limited as Corporate Secretary
30 July 2004
Resigned Marsden, Anna as Secretary
2 January 1992
Appointed Marsden, Anthony as Director
2 January 1992
Appointed Marsden, Anna as Secretary
2 January 1992
Resigned C F H Company Formations Limited as Corporate Secretary
2 January 1992
Resigned Hackett, Christopher as Nominee Director
11 December 1991
Appointed C F H Company Formations Limited as Corporate Secretary
11 December 1991
Appointed Hackett, Christopher as Nominee Director

Ownership 1 active

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

Corporate entity · Notified 10 September 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12112197
Former controllers (2)
10 September 2019
Ceased Amanda Marsden — Owns 25–50% of shares
10 September 2019
Ceased Anthony Marsden — Owns 50–75% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Guestkey Limited This company Owns 75–100% of shares
Guestkey Property Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£7,265
Cash
£67,092
Employees
14
Debt Ratio
99%
Current Ratio
1.0x

Trend

Net Assets
£0 £50k £100k £150k 2019 2023 2024 2025 £131,391 £76,063 £26,245 £7,265
Balance sheet detail
2025202420232019
Fixed Assets£85,964£131,615£64,033£16,747
Current Assets£430,171£592,422£523,288£421,041
Cash£67,092£18,781£5,336£136,198
Creditors (< 1 year)£426,128£594,598£454,907£296,186
Creditors (> 1 year)£82,742£103,194£56,351£10,211
Net Current Assets£4,043(£2,176)£68,381£124,855
Net Assets£7,265£26,245£76,063£131,391
Shareholder Funds£7,265£26,245£76,063£131,391

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Total exemption full accounts30 June 2025
22 December 2025Confirmation statement with updates16 December 2025
28 February 2025Total exemption full accounts30 June 2024
20 December 2024Confirmation statement with updates16 December 2024
28 March 2024Total exemption full accounts30 June 2023
Show all recent filings

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