Gunform International Limited

Active03306126 Private limited company
Incorporated
22 January 1997 (29 years)
Industry
Other specialised construction activities n.e.c. (43999)
Accounts type
Total exemption full
Region
North West
Address
33 Carsthorne Road
Hoylake
Wirral
CH47 4FB

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
5 February 2027
Last conf. stmt
22 January 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 15 October 2012
British
Born June 1964 (62)
Secretary · Appointed 6 November 2000
British
Director · Appointed 19 February 1999
British
Born March 1962 (64)
Officer history (6 former)
24 May 2017
Resigned Dunlop, John William Charles as Director
2 November 2012
Resigned Dunlop, Ann Norah as Director
15 October 2012
Appointed Dunlop, Caroline Susan as Director
6 November 2000
Appointed Jones, Judith as Secretary
20 January 2000
Appointed Dunlop, John William Charles as Director
19 February 1999
Appointed Dunlop, Andrew John as Director
18 February 1999
Resigned Dunlop, Janet as Secretary
18 April 1998
Resigned West, David Thomas as Director
14 March 1997
Appointed West, David Thomas as Director
22 January 1997
Resigned Graeme, Dorothy May as Nominee Secretary
22 January 1997
Appointed Graeme, Lesley Joyce as Nominee Director
22 January 1997
Resigned Graeme, Lesley Joyce as Nominee Director
22 January 1997
Appointed Dunlop, Janet as Secretary
22 January 1997
Appointed Graeme, Dorothy May as Nominee Secretary
22 January 1997
Appointed Dunlop, Ann Norah as Director

Ownership 1 active

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

Corporate entity · Notified 28 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 16328808
Former controllers (2)
28 March 2025
Ceased Andrew John Dunlop — Owns 50–75% of shares
28 March 2025
Ceased Caroline Susan Dunlop — Owns 25–50% of shares

Financials

Balance sheet as at 28 February 2025 · total exemption full accounts

Net Assets
£4,791,083
Cash
£4,350,874
Debt Ratio
11%
Current Ratio
9.8x

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2020 2021 2022 2023 2024 2025 £3,084,485 £3,164,771 £3,327,909 £3,846,380 £4,154,347 £4,791,083
Balance sheet detail
202520242023202220212020
Fixed Assets£304,250£298,859£342,248£358,767£413,335£441,053
Current Assets£5,078,998£4,244,005£3,900,252£3,272,873£3,258,637£3,244,260
Debtors£400,555£359,664£117,356£273,563£301,206£442,564
Cash£4,350,874£3,884,341£3,734,787£2,920,741£2,858,896£2,495,914
Creditors (< 1 year)£517,950£334,144£341,502£236,528£446,850£543,156
Net Current Assets£4,561,048£3,909,861£3,558,750£3,036,345£2,811,787£2,701,104
Net Assets£4,791,083£4,154,347£3,846,380£3,327,909£3,164,771£3,084,485
Shareholder Funds£4,791,083£4,154,347£3,846,380£3,327,909£3,164,771£3,084,485

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 January 2026Confirmation statement with updates22 January 2026
19 November 2025Total exemption full accounts28 February 2025
14 April 2025Memorandum and Articles of Association
14 April 2025Resolutions
14 April 2025Resolutions
Show all recent filings

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