Guildmore Ltd.

Active03517348 Private limited company
Incorporated
26 February 1998 (28 years)
Previously known as
Excelcare Developments Ltd. (until 10 October 2011)
Helmer Limited (until 4 June 2001)
Industry
Construction of commercial buildings (41201)
Accounts type
Group
Region
Greater London
Address
Kalamu House
11 Coldbath Square
London
EC1R 5HL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
30 April 2027
Last conf. stmt
16 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 4 March 2024
British
Born August 1962 (64)
Director · Appointed 8 November 2021
British
Born January 1975 (51)
Director · Appointed 9 November 2001
British
Born October 1976 (50)
Officer history (6 former)
21 January 2026
Resigned Ertosun, Zarif as Secretary
4 March 2024
Appointed Walsh, John Andrew Patrick as Director
8 November 2021
Appointed Ali, Anwar as Director
8 November 2021
Resigned Jelley, Stephen Michael Lester as Director
20 January 2020
Appointed Jelley, Stephen Michael Lester as Director
30 July 2019
Resigned Batty, David Manning, Mr. as Director
20 November 2015
Appointed Batty, David Manning, Mr. as Director
9 November 2001
Resigned Ertosun, Osman as Director
9 November 2001
Appointed Ertosun, Engin as Director
30 March 1998
Appointed Ertosun, Osman as Director
30 March 1998
Appointed Ertosun, Zarif as Secretary
30 March 1998
Resigned A.A. Company Services Limited as Corporate Secretary
30 March 1998
Resigned Buyview Limited as Corporate Director
26 February 1998
Appointed A.A. Company Services Limited as Corporate Secretary
26 February 1998
Appointed Buyview Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 31 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. 16264239
Former controllers (4)
31 March 2025
Ceased Engin Ertosun — Has significant influence or control
31 March 2025
Ceased Osman Ertosun — Has significant influence or control
4 April 2020
Ceased Zarif Ertosun — Has significant influence or control
3 April 2020
Ceased Rusen Osman Ertosun — Has significant influence or control

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Guildmore Ltd. This company Owns 75–100% of shares
Guildmore Construction Limited Owns 75–100% of shares
Guildmore Midlands & North Limited Owns 75–100% of shares
Guildmore Planned Works Limited Owns 75–100% of shares
Guildmore Roofing Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · group accounts

Net Assets
£5,962,716
Cash
£3,171,365
Profit
£1,061,593
Debt Ratio
79%
Current Ratio
1.5x
Return on Equity
18%

Trend

Net Assets
£0 £5.0M £10.0M 2023 2024 2025 £4,316,904 £4,950,873 £5,962,716
Balance sheet detail
202520242023
Fixed Assets£1,140,976£951,852£807,635
Current Assets£26,782,078£29,552,615£24,389,369
Debtors£11,673,310£14,564,098£13,887,022
Cash£3,171,365£3,590,061£2,787,704
Creditors (< 1 year)£17,930,605£21,747,970£18,353,545
Net Current Assets£8,851,473
Net Assets£5,962,716£4,950,873£4,316,904
Shareholder Funds£5,962,716£4,950,873£4,316,904

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 May 2026Confirmation statement with no updates16 April 2026
21 January 2026Termination of appointment of a secretary
19 December 2025Group of companies' accounts31 March 2025
16 April 2025Confirmation statement with updates26 February 2025
16 April 2025Confirmation statement with updates16 April 2025
Show all recent filings

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