Guyzance Hall Estate Limited

Active03277293 Private limited company
Incorporated
12 November 1996 (29 years)
Previously known as
Millfield Fibrelock Limited (until 13 June 2018)
Industry
Construction of commercial buildings (41201)
Accounts type
Total exemption full
Region
North East
Address
Shelley Road
Newburn Industrial Estate
Newcastle Upon Tyne
NE15 9RT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
26 November 2026
Last conf. stmt
12 November 2025

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (4 former)
23 April 2026
Appointed Millfield Enterprises Group Limited as Corporate Director
23 April 2026
Resigned Dodd, Jill Eileen as Secretary
23 April 2026
Resigned Dodd, Jill Eileen as Director
7 December 2022
Resigned Dodd, John Marshall as Director
12 November 1996
Appointed Dodd, Jonathan Andrew as Director
12 November 1996
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
12 November 1996
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
12 November 1996
Appointed Dodd, John Marshall as Director
12 November 1996
Appointed Dodd, Jill Eileen as Secretary
12 November 1996
Appointed Dodd, Jill Eileen as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 00761902

Holdings 1

Companies where Guyzance Hall Estate Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Group structure 8 shown

Ownership group derived from the Companies House PSC register

Millfield Enterprises Group Limited Owns 75–100% of shares
Millfield Enterprises Limited Owns 75–100% of shares
Guyzance Estate Ltd Owns 75–100% of shares
Guyzance Hall Estate Limited This company Owns 75–100% of shares
Millfield Patterns Limited Owns 50–75% of shares
Millfield Terminations Limited Owns 50–75% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
(£3,644,352)
Cash
£43,477
Employees
2
Debt Ratio
138%
Current Ratio
0.0x

Trend

Net Assets
(£4.0M) (£2.0M) £0 £2.0M 2020 2021 2022 2023 2024 2025 £57,024 (£238,188) (£566,789) (£1,085,453) (£2,172,933) (£3,644,352)
Balance sheet detail
202520242023202220212020
Fixed Assets£9,198,813£5,074,138£4,579,305£4,264,261£3,898,837£3,600,104
Current Assets£296,352£168,211£456,111£278,576£246,538£117,450
Debtors£252,875£132,580£416,225£210,798£128,183£91,941
Cash£43,477£35,631£39,886£67,778£118,355£25,509
Creditors (< 1 year)£13,097,912£7,379,128£6,103,746£5,090,073£4,375,582£3,651,157
Net Current Assets(£12,801,560)(£7,210,917)(£5,647,635)(£4,811,497)(£4,129,044)(£3,533,707)
Net Assets(£3,644,352)(£2,172,933)(£1,085,453)(£566,789)(£238,188)£57,024
Shareholder Funds(£3,644,352)(£2,172,933)(£1,085,453)(£566,789)(£238,188)£57,024

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 May 2026Termination of appointment of a secretary
11 May 2026Appointment of a director
11 May 2026Termination of appointment of a director
22 December 2025Total exemption full accounts31 March 2025
19 December 2025Confirmation statement with no updates12 November 2025
Show all recent filings

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