Guthrie Pemburton & Co Limited

Active02816593 Private limited company
Incorporated
11 May 1993 (33 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Janusz Antoni Konopka
Owned by
Janusz Antoni Konopka
Gal Investments Ltd
Carmen Patricia Konopka-Lasok
Accounts type
Micro entity
Region
South West
Address
Reed Cottage
Barley Lane
Exeter
EX4 1TA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
25 May 2027
Last conf. stmt
11 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 25 February 2008
British
Konopka, Janusz Antoni
Director · Appointed 25 February 2008
British
Born April 1955 (71)
Officer history (6 former)
25 February 2008
Resigned Hewitt-Coleman, Neville Pierce as Director
25 February 2008
Resigned Hewitt-Coleman, Grant as Secretary
25 February 2008
Appointed Konopka, Janusz Antoni as Director
25 February 2008
Appointed Konopka Lasok, Carmen Patricia Eve as Secretary
1 March 1995
Appointed Hewitt-Coleman, Grant as Secretary
10 November 1994
Resigned Price, Gareth Rutherford as Director
10 November 1994
Resigned Price, Gareth Rutherford as Secretary
2 November 1993
Appointed Price, Gareth Rutherford as Secretary
2 November 1993
Appointed Hewitt-Coleman, Neville Pierce as Director
2 November 1993
Appointed Price, Gareth Rutherford as Director
2 November 1993
Resigned York Place Company Nominees Limited as Corporate Nominee Director
2 November 1993
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
11 May 1993
Appointed York Place Company Nominees Limited as Corporate Nominee Director
11 May 1993
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary

Ownership 3 active

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

Janusz Antoni Konopka
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born April 1955 (71)
Gal Investments Ltd
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Limited Comapny
Carmen Patricia Konopka-Lasok
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born April 1965 (61)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
(£12,205)
Debt Ratio
215%
Current Ratio
0.5x

Trend

Net Assets
(£15k) (£10k) (£5k) £0 2020 2021 2022 2023 2024 2025 (£12,205) (£12,205) (£12,205) (£12,205) (£12,205) (£12,205)
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0
Current Assets£10,619£10,619£10,619£10,619£10,619£10,619
Creditors (< 1 year)£22,824£22,824£22,824£22,824£22,824£22,824
Net Current Assets(£12,205)(£12,205)(£12,205)(£12,205)(£12,205)(£12,205)
Net Assets(£12,205)(£12,205)(£12,205)(£12,205)(£12,205)(£12,205)
Shareholder Funds(£12,205)(£12,205)(£12,205)(£12,205)(£12,205)(£12,205)

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Exeter →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?