John Guest International Limited

Active03880612 Private limited company
Incorporated
16 November 1999 (26 years)
Industry
Activities of production holding companies (64202)
Accounts type
Full
Region
Greater London
Address
Reliance Worldwide Corporation (UK) Limited Horton Road
Yiewsley
West Drayton
UB7 8JL

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
15 October 2027
Last conf. stmt
1 October 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (15 former)
24 March 2026
Resigned Rayat, Anisha as Director
24 March 2026
Appointed Horn, Richard Henry, Mr. as Director
18 December 2023
Resigned Van De Wiel, Thomas as Director
18 December 2023
Appointed Rayat, Anisha as Director
3 March 2023
Resigned Johnson, Andrew Mcbride as Director
3 March 2023
Resigned Sharp, Heath Graham as Director
3 March 2023
Appointed Curry, Simon John as Director
3 March 2023
Appointed Brook, Sarah Jane as Director
20 March 2020
Appointed Johnson, Andrew Mcbride as Director
20 March 2020
Appointed Van De Wiel, Thomas as Director
20 March 2020
Resigned Fabricius, Pernille as Director
11 March 2020
Resigned Bollman, Robert Gerard as Director
4 March 2019
Appointed Bollman, Robert Gerard as Director
4 March 2019
Resigned Munz, Jonathan Blayr as Director
2 August 2018
Resigned Guest, James Robert as Director
2 August 2018
Resigned Guest, Tristan Roger John as Director
12 June 2018
Resigned Guest, Barry John as Director
12 June 2018
Appointed Sharp, Heath Graham as Director
12 June 2018
Appointed Munz, Jonathan Blayr as Director
12 June 2018
Resigned Guest, Timothy Steven as Director
12 June 2018
Resigned Guest, Robert Thomas as Director
12 June 2018
Resigned Guest, Robert Thomas as Secretary
1 December 2017
Appointed Guest, Tristan Roger John as Director
1 December 2017
Appointed Guest, James Robert as Director
1 November 2017
Appointed Fabricius, Pernille as Director
10 July 2010
Resigned Guest, John Derek as Director
11 November 2009
Resigned Guest, Eileen Clarice as Director
16 November 1999
Appointed Guest, John Derek as Director
16 November 1999
Appointed Guest, Barry John as Director
16 November 1999
Appointed Guest, Robert Thomas as Director
16 November 1999
Appointed Guest, Robert Thomas as Secretary
16 November 1999
Appointed Guest, Timothy Steven as Director
16 November 1999
Appointed Guest, Eileen Clarice as Director

Ownership 1 active

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

Corporate entity · Notified 28 June 2018
Owns 75–100% of shares
Limited Company
Reg. no. 00381393
Former controllers (3)
12 June 2018
Ceased Robert Thomas Guest — Owns 25–50% of shares
12 June 2018
Ceased Timothy Steven Guest — Owns 25–50% of shares
12 June 2018
Ceased Barry John Guest — Has significant influence or control

Group structure 4 companies

Ownership group derived from the Companies House PSC register

John Guest International Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · full accounts

Profit Before Tax
£19,684,000
Employees
3000
Return on Equity
196%

Trend

Shareholder Funds
£0 £5.0M £10.0M £15.0M 2023 2024 2025 £10,053,000 £10,052,000 £10,052,000
Balance sheet detail
202520242023
Debtors£1,000
Net Assets£10,052,000£10,053,000
Shareholder Funds£10,052,000£10,052,000£10,053,000

Filings 112

DateDescriptionMade Up ToPagesPDF
13 October 2026Confirmation statement with no updates1 October 2026
30 March 2026Appointment of a director
26 March 2026Termination of appointment of a director
16 March 2026Full accounts30 June 2025
15 October 2025Confirmation statement with no updates1 October 2025
Show all 112 filings

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