Guildhall Security Limited

Active02743739 Private limited company
Incorporated
28 August 1992 (34 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Manesh Shirish Shah
Vimal Navin Shah
Accounts type
Micro entity
Region
Greater London
Address
1 Doughty Street
London
WC1N 2PH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
29 April 2027
Last conf. stmt
15 April 2026

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (6 former)
30 April 2019
Appointed Shah, Navinchandra Chhaganlal as Director
15 November 2002
Resigned Shah, Sandeep Shirish as Director
3 April 2002
Appointed Shah, Manesh Shirish as Director
24 December 1996
Resigned Shah, Sandeep Shirish as Secretary
24 December 1996
Appointed Shah, Manesh Shirish as Secretary
24 December 1996
Appointed Shah, Vimal Navin as Director
24 December 1996
Resigned Shah, Jyoti as Director
30 September 1994
Appointed Shah, Jyoti as Director
30 September 1994
Resigned Shah, Vimal as Director
30 October 1992
Appointed Shah, Sandeep Shirish as Secretary
30 October 1992
Appointed Shah, Sandeep Shirish as Director
30 October 1992
Appointed Shah, Vimal as Director
30 October 1992
Resigned First Secretaries Limited as Corporate Nominee Secretary
30 October 1992
Resigned First Directors Limited as Corporate Nominee Director
28 August 1992
Appointed First Secretaries Limited as Corporate Nominee Secretary
28 August 1992
Appointed First Directors Limited as Corporate Nominee Director

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
Holds 25–50% of voting rights
British
Born January 1965 (61)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
English
Born September 1970 (56)

Holdings 1

Companies where Guildhall Security Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£3,606,612
Employees
3
Debt Ratio
4%
Current Ratio
27.6x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £2,169,761 £2,505,002 £2,920,628 £3,221,756 £3,368,257 £3,606,612
Balance sheet detail
202520242023202220212020
Fixed Assets£396,674£393,137£363,636£260,132
Current Assets£3,356,078£3,080,690£3,144,652£2,760,214£2,413,910£2,155,469
Debtors£1,774,805£1,649,382£1,714,553£1,440,919
Cash£1,369,847£1,110,832£699,357£714,550
Creditors (< 1 year)£121,667£81,097£267,204£152,414£206,252£221,264
Creditors (> 1 year)£24,473£24,473£24,473£57,896£66,292£24,576
Net Current Assets£3,234,411£2,999,593£2,877,448£2,607,800£2,207,658£1,934,205
Net Assets£3,606,612£3,368,257£3,221,756£2,920,628£2,505,002£2,169,761
Shareholder Funds£3,606,612£3,368,257£3,221,756£2,920,628£2,505,002£2,169,761

Filings

Filing history not loaded yet. See it on Companies House

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