Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 19 October 2027
- Last conf. stmt
- 5 October 2026
Guaranteed Asphalt Limited
- Incorporated
- 19 February 1997 (29 years)
- Industry
- Other manufacturing n.e.c. (32990)
- Directors
- Lewis John Taylor
- Controlled by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Guaranteed House2 Mercury WayLondonSE14 5RR
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 30 December 2020
British
Born February 1966 (60)
Director · Appointed 8 January 2013
British
Born March 1962 (64)
Taylor, Lewis John
Director · Appointed 8 January 2013
British
Born September 1972 (54)
Director · Appointed 18 July 2007
British
Born January 1982 (44)
Hards, Jacqueline
Secretary · Appointed 28 February 1997
British
Officer history (10 former)
30 December 2020
31 May 2017
18 February 2013
8 January 2013
8 January 2013
Appointed Taylor, Lewis John as Director
18 July 2007
18 July 2007
18 July 2007
18 July 2007
18 July 2007
27 October 2006
28 February 2005
Resigned Taylor, Jaqui as Director
14 July 2004
7 June 2001
27 June 2000
4 October 1999
18 November 1998
18 November 1998
28 February 1997
28 February 1997
Appointed Taylor, Jaqui as Director
28 February 1997
Appointed Hards, Jacqueline as Secretary
28 February 1997
28 February 1997
19 February 1997
19 February 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 08932690
Former controllers (1)
6 April 2016
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Asphalt Plant Limited Owns 25–50% of shares
Guaranteed Asphalt Limited This company Holds 75–100% of voting rights
Shield Membranes Limited Owns 25–50% of shares
Financials
Balance sheet as at 31 July 2025 · total exemption full accounts
- Net Assets
- £2,385,301
- Cash
- £114,397
- Current Ratio
- 1.7x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £6,625,693 | £11,043,210 | £9,472,429 | £8,111,840 | £7,850,348 | £7,594,331 | £4,904,540 |
| Debtors | £5,377,563 | £9,883,382 | £7,862,061 | £6,596,345 | £6,668,196 | £6,154,333 | £3,497,680 |
| Cash | £114,397 | £89,996 | £110,306 | £15,433 | £142,270 | £397,033 | £270,482 |
| Creditors (< 1 year) | £3,940,392 | £7,536,080 | £5,767,751 | £4,556,979 | £3,672,712 | £3,598,351 | £1,051,185 |
| Creditors (> 1 year) | £300,000 | £300,000 | £300,000 | £300,000 | £300,000 | £310,327 | £321,656 |
| Net Current Assets | £2,685,301 | £3,507,130 | £3,704,678 | £3,554,861 | £4,177,636 | £3,995,980 | £3,853,355 |
| Net Assets | £2,385,301 | £3,207,130 | £3,404,678 | £3,254,861 | £3,877,636 | £3,685,653 | £3,531,699 |
| Shareholder Funds | £2,385,301 | £3,207,130 | £3,404,678 | £3,254,861 | £3,877,636 | £3,685,653 | £3,531,699 |
| Turnover | £6,100,992 | £7,187,718 | £8,549,910 | £9,821,143 | |||
| Cost of Sales | £6,166,508 | £7,091,739 | £8,447,893 | £9,271,572 | |||
| Gross Profit | (£65,516) | £95,979 | £102,017 | £549,571 | |||
| Admin Expenses | £2,807,319 | £3,985,412 | £3,839,370 | £3,398,849 | |||
| Operating Profit | £150,165 | £150,323 | £621,712 | £156,811 | |||
| Profit Before Tax | £149,817 | £150,323 | £621,910 | £153,954 | |||
| Tax | £8,055 | ||||||
| Profit for Period | £149,817 | £150,323 | £621,910 | £153,954 | |||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 October 2026 | Confirmation statement with updates | 5 October 2026 | ||
| 27 August 2026 | Director's details changed | |||
| 27 August 2026 | Director's details changed | |||
| 27 August 2026 | Director's details changed | |||
| 26 August 2026 | Change of details for a person with significant control |
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