Guided Ultrasonics Limited

Active03809900 Private limited company
Incorporated
20 July 1999 (27 years)
Industry
Manufacture of other electrical equipment (27900)
Other service activities n.e.c. (96090)
Directors
Brian Nicholas Pavlakovic
Owned by
Brian Nicholas Pavlakovic
David Alleyne
Accounts type
Group
Region
Greater London
Address
Wavemaker House
Unit 3 Brentwaters Buisness Park
The Ham
Brentford
TW8 8HQ

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
3 August 2027
Last conf. stmt
20 July 2026

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 5 June 2019
Irish
Born July 1964 (62)
Pavlakovic, Brian Nicholas, Dr
Secretary · Appointed 28 February 2019
Director · Appointed 1 January 2019
British
Born May 1959 (67)
Pavlakovic, Brian Nicholas, Dr
Director · Appointed 24 March 2007
American
Born May 1971 (55)
Alleyne, David, Dr
Director · Appointed 20 July 1999
British
Born February 1959 (67)
Director · Appointed 20 July 1999
British
Born November 1953
Lowe, Michael John Stuart, Professor
Director · Appointed 20 July 1999
British
Born May 1957 (69)
Officer history (5 former)
13 February 2026
Resigned Morris, Neil Richard as Director
5 June 2019
Appointed Collins, Peter John as Director
5 June 2019
Appointed Morris, Neil Richard as Director
28 February 2019
Appointed Pavlakovic, Brian Nicholas, Dr as Secretary
1 January 2019
Appointed Pialucha, Tomasz, Dr as Director
9 November 2018
Resigned Russell, Malcolm as Director
9 November 2018
Resigned Russell, Malcolm as Secretary
24 March 2007
Appointed Pavlakovic, Brian Nicholas, Dr as Director
27 August 2004
Resigned Orr, Timothy as Director
20 July 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
20 July 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
20 July 1999
Appointed Orr, Timothy as Director
20 July 1999
Appointed Lowe, Michael John Stuart, Professor as Director
20 July 1999
Appointed Russell, Malcolm as Secretary
20 July 1999
Appointed Cawley, Peter, Professor as Director
20 July 1999
Appointed Russell, Malcolm as Director
20 July 1999
Appointed Alleyne, David, Dr as Director

Ownership 2 active

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

Brian Nicholas Pavlakovic
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
American
Born May 1971 (55)
David Alleyne
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1959 (67)
Former controllers (1)
9 November 2018
Ceased Malcolm Russell — Has significant influence or control

Financials

Balance sheet as at 31 July 2025 · group accounts

Net Assets
£12,499,858
Cash
£2,947,450
Employees
54
Debt Ratio
7%
Current Ratio
9.3x

Trend

Net Assets
£0 £5.0M £10.0M £15.0M £20.0M 2019 2020 2021 2022 2023 2024 2025 £13,350,266 £12,788,081 £13,108,718 £14,211,979 £14,576,538 £15,866,091 £12,499,858
Balance sheet detail
2025202420232022202120202019
Fixed Assets£4,707,623£5,162,485£5,105,236£4,862,231£4,774,351£4,803,120£4,329,985
Current Assets£8,729,665£11,823,778£11,091,551£10,438,594£9,271,484£9,688,855£10,172,437
Debtors£3,093,925£3,689,905£3,768,591£3,478,042£3,272,111£2,999,908£2,154,815
Cash£2,947,450£5,435,527£5,145,497£5,560,289£4,762,172£5,503,848£6,870,011
Creditors (< 1 year)£937,430£998,474£1,522,497£1,068,338£937,117£1,298,603£919,685
Net Current Assets£7,792,235£10,825,304£9,569,054£9,370,256£8,334,367£8,390,252£9,252,752
Net Assets£12,499,858£15,866,091£14,576,538£14,211,979£13,108,718£12,788,081£13,350,266
Shareholder Funds£12,499,858£15,866,091£14,576,538£14,211,979£13,108,718£12,788,081£13,350,266

Filings

Recent filings only. See the full history on Companies House

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