Filing status
- Accounts due
- 27 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 8 April 2027
- Last conf. stmt
- 25 March 2026
Guessens Co Limited
- Incorporated
- 22 April 2002 (24 years)
- Industry
- Other letting and operating of own or leased real estate (68209) Other business support service activities n.e.c. (82990)
- Directors
- Richard John BoltonMichele Bolton
- Owned by
- Michele BoltonRichard BoltonCharles Bolton
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Tml House 1A The AnchorageGosportHampshirePO12 1LY
Charges
- Total
- 11
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 9
Officers 3 active
Officer details are public data from the Companies House register.
Bolton, Charles
Secretary · Appointed 20 January 2022
Bolton, Richard John
Director · Appointed 20 January 2022
British
Born November 1995
Bolton, Michele
Director · Appointed 27 February 2003
British
Born March 1964 (62)
Officer history (5 former)
23 September 2023
Resigned Bolton, Robert as Director
20 January 2022
Resigned Bolton, Richard as Secretary
20 January 2022
Appointed Bolton, Richard John as Director
20 January 2022
Appointed Bolton, Charles as Secretary
10 June 2013
Appointed Bolton, Richard as Secretary
10 June 2013
Resigned Bolton, Robert as Secretary
1 May 2013
Appointed Bolton, Robert as Director
27 February 2003
Appointed Bolton, Michele as Director
27 February 2003
Appointed Bolton, Robert as Secretary
24 February 2003
24 February 2003
22 April 2002
22 April 2002
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Michele Bolton
Individual · Notified 6 April 2017
Owns 25–50% of shares
Holds 50–75% of voting rights
British
Born March 1964 (62)
Richard Bolton
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born November 1995
Charles Bolton
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born February 1998 (28)
Former controllers (1)
23 September 2023
Ceased Robert Bolton — Owns 25–50% of shares
Financials
Balance sheet as at 30 April 2025 · total exemption full accounts
- Net Assets
- £33,909
- Cash
- £6,029
- Employees
- 4
- Debt Ratio
- 95%
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £698,184 | £749,087 | £497,322 | £299,024 | £260,525 | £265,575 |
| Current Assets | £22,785 | £26,970 | £91,217 | £257,465 | £90,984 | £165,037 |
| Debtors | £16,756 | £20,248 | £30,248 | £66,500 | £131,677 | |
| Cash | £6,029 | £6,722 | £60,969 | £257,465 | £24,484 | £33,360 |
| Creditors (< 1 year) | £572,718 | £563,406 | £254,787 | £360,025 | £36,805 | £40,008 |
| Creditors (> 1 year) | £114,342 | £209,775 | £330,887 | £195,154 | £313,973 | £389,973 |
| Net Current Assets | (£549,933) | (£536,436) | (£163,570) | (£102,560) | £54,179 | £125,029 |
| Net Assets | £33,909 | £2,876 | £2,865 | £1,310 | £731 | £631 |
| Shareholder Funds | £33,909 | £2,876 | £2,865 | £1,310 | £731 | £631 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 August 2026 | Change of details for a person with significant control | |||
| 26 March 2026 | Confirmation statement with no updates | 25 March 2026 | ||
| 30 January 2026 | Total exemption full accounts | 30 April 2025 | ||
| 28 January 2026 | Previous accounting period shortened | |||
| 28 March 2025 | Confirmation statement with no updates | 25 March 2025 |
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