Guildhouse UK Limited

Active03070771 Private limited company
Incorporated
21 June 1995 (31 years)
Industry
Development of building projects (41100)
Buying and selling of own real estate (68100)
Management of real estate on a fee or contract basis (68320)
Owned by
Guildhouse Holdings Ltd
Accounts type
Full
Region
Greater London
Address
128 Buckingham Palace Road
London
SW1W 9SA

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
5 July 2027
Last conf. stmt
21 June 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 22 July 2008
British
Born June 1957 (69)
Secretary · Appointed 1 January 2008
Australian
Director · Appointed 1 January 2008
Australian
Born September 1974 (52)
Director · Appointed 1 September 1999
British
Born May 1960 (66)
Director · Appointed 1 September 1999
British
Born July 1958 (68)
Director · Appointed 29 January 1996
British
Born May 1953 (73)
Officer history (7 former)
1 July 2016
Resigned Mcpeake, Francis Bernard as Director
30 November 2012
Resigned Oswald, Stephen Ivor as Director
23 June 2012
Appointed Mcpeake, Francis Bernard as Director
22 July 2008
Appointed Cole, Graham Peter as Director
1 January 2008
Appointed Gatty, Glen Michael as Secretary
1 January 2008
Appointed Gatty, Glen Michael as Director
1 January 2008
Resigned Hudson, David John as Secretary
1 January 2008
Resigned Farrer, Graham as Director
1 June 2005
Appointed Oswald, Stephen Ivor as Director
1 October 1999
Resigned Simpson, Barrie Alan as Director
1 September 1999
Appointed Farrer, Graham as Director
1 September 1999
Appointed Jenkins, Barry John as Director
1 September 1999
Appointed Fowles, Anthony John as Director
29 January 1996
Appointed Hudson, David John as Director
29 January 1996
Appointed Simpson, Barrie Alan as Director
29 January 1996
Appointed Hudson, David John as Secretary
29 January 1996
Resigned Lawson (London) Limited as Corporate Nominee Secretary
29 January 1996
Resigned Claydon, Katherine Maria as Nominee Director
21 June 1995
Appointed Lawson (London) Limited as Corporate Nominee Secretary
21 June 1995
Appointed Claydon, Katherine Maria as Nominee Director

Ownership 1 active

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

Guildhouse Holdings Ltd
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company

Financials

Net Assets
£17,152,896
Cash
£1,914,961
Profit Before Tax
£389,558
Employees
20
Debt Ratio
27%
Current Ratio
2.2x
Return on Equity
2%

Trend

Net Assets
£0 £5.0M £10.0M £15.0M £20.0M 2020 2021 2022 2023 2024 £15,167,914 £14,943,737 £13,540,643 £17,355,369 £17,152,896
Balance sheet detail
20242023202220212020
Fixed Assets£14,483,165£14,495,117£11,099,260£11,726,992£11,506,592
Current Assets£8,992,922£9,219,999£9,747,051£11,289,954£10,908,592
Debtors£6,816,102£8,426,728£9,390,617£10,866,086£10,585,605
Cash£1,914,961£531,412£94,575£162,009£62,878
Creditors (< 1 year)£4,125,128£4,220,958£5,315,550£5,844,937£5,806,353
Creditors (> 1 year)£282,063£311,789£181,118£357,272£80,917
Net Current Assets£4,867,794£4,999,041£4,431,501£5,445,017£5,102,239
Net Assets£17,152,896£17,355,369£13,540,643£14,943,737£15,167,914
Shareholder Funds£17,152,896£17,355,369£13,540,643£14,943,737£15,167,914

Turnover£2,184,186£1,808,441£1,653,028
Cost of Sales£441,833(£157,925)£141,859£151,804£128,424
Gross Profit£2,042,327£1,656,637£1,524,604
Admin Expenses£2,007,786£1,988,601£1,831,848£2,081,442£2,020,200
Staff Costs£1,216,466£838,600£664,750£712,261£834,562
Operating Profit(£1,637,941)(£796,254)(£1,645,679)
Profit Before Tax£389,558£3,832,726(£1,465,094)£286,823(£1,224,310)
Tax£92,031£18,000(£62,000)£511,000£179,000
Profit for Period£297,527£3,814,726(£1,403,094)(£224,177)(£1,403,310)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 June 2026Confirmation statement with no updates21 June 2026
30 June 2025Full accounts30 September 2024
23 June 2025Confirmation statement with no updates21 June 2025
28 June 2024Full accounts30 September 2023
21 June 2024Confirmation statement with no updates21 June 2024
Show all recent filings

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