Aukett Brockliss Guy Limited

Active03781910 Private limited company
Incorporated
3 June 1999 (27 years)
Industry
specialised design activities (74100)
Accounts type
Total exemption full
Region
South West
Address
Vivian House
Newham Road
Truro
TR1 2DP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 June 2027
Last conf. stmt
5 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Robson, Siobhan Marie
Secretary · Appointed 13 March 2012
Officer history (14 former)
17 August 2026
Resigned Miles, Howard as Director
31 May 2022
Resigned Hubert, Christopher Malcolm as Director
6 August 2013
Resigned Aukett, Michael Claude as Director
31 August 2012
Resigned Brockliss, John William as Director
13 March 2012
Appointed Robson, Siobhan Marie as Secretary
31 October 2011
Resigned Burr, Jonathan Paul as Director
25 May 2011
Resigned Spencer, Gillian Nadine as Secretary
1 May 2010
Appointed Spencer, Gillian Nadine as Secretary
1 May 2010
Resigned Churcher, Linda as Secretary
1 October 2009
Appointed Burr, Jonathan Paul as Director
1 January 2009
Appointed Churcher, Linda as Secretary
31 December 2008
Resigned Aukett, Allison as Secretary
29 March 2007
Resigned Whitaker, Robert John as Secretary
29 March 2007
Appointed Aukett, Allison as Secretary
31 December 2006
Resigned Guy, Timothy as Director
12 April 2006
Appointed Miles, Howard as Director
12 April 2006
Appointed Hubert, Christopher Malcolm as Director
1 April 2006
Appointed Whitaker, Robert John as Secretary
31 March 2006
Resigned Tyrell, Glynis as Secretary
26 June 2002
Resigned Whitaker, Robert John as Secretary
26 June 2002
Appointed Tyrell, Glynis as Secretary
14 June 1999
Appointed Guy, Timothy as Director
14 June 1999
Appointed Brockliss, John William as Director
3 June 1999
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
3 June 1999
Resigned Hallmark Registrars Limited as Corporate Nominee Director
3 June 1999
Appointed Whitaker, Robert John as Secretary
3 June 1999
Appointed Hallmark Registrars Limited as Corporate Nominee Director
3 June 1999
Appointed Aukett, Michael Claude as Director
3 June 1999
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary

Ownership 0 active

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

Former controllers (2)
17 August 2026
Ceased Howard Miles — Owns 75–100% of shares
14 May 2024
Ceased Christopher Malcolm Hubert — Owns 25–50% of shares

Financials

Net Assets
(£29,164)
Cash
£8,172
Debt Ratio
300%
Current Ratio
0.6x

Trend

Net Assets
(£100k) (£50k) £0 2019 2020 2021 2022 2023 2024 (£42,840) (£50,314) (£38,103) (£26,823) (£31,252) (£29,164)
Balance sheet detail
202420232022202120202019
Fixed Assets£29£972£1,915£551£1,211£1,871
Current Assets£14,542£21,952£30,000£18,584£11,907£19,765
Debtors£6,370£19,212£28,075£18,542£11,827£13,739
Cash£8,172£2,740£1,925£42£80£6,026
Creditors (< 1 year)£26,204£46,799£48,232£43,659£53,018£54,062
Creditors (> 1 year)£17,531£7,377£10,506£13,579£10,414£10,414
Net Current Assets(£11,662)(£24,847)(£18,232)(£25,075)(£41,111)(£34,297)
Net Assets(£29,164)(£31,252)(£26,823)(£38,103)(£50,314)(£42,840)
Shareholder Funds(£29,164)(£31,252)(£26,823)(£38,103)(£50,314)(£42,840)

What Aukett Brockliss Guy say about themselves

“We're ABG Design. Expert designers in brand, print, signage & wayfinding, exhibition & interpretation design.”

— from abgdesign.uk.com

Filings

Recent filings only. See the full history on Companies House

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