Guess What Limited

Active04516275 Private limited company
Incorporated
21 August 2002 (24 years)
Industry
Management consultancy activities other than financial management (70229)
Accounts type
Audit exemption subsidiary
Region
South East
Address
The Old Rectory
Church Street
Weybridge
KT13 8DE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 September 2027
Last conf. stmt
21 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Petty, Mark Jonathan
Secretary · Appointed 7 October 2024
Director · Appointed 15 January 2020
British
Born March 1975 (51)
Officer history (10 former)
7 October 2024
Appointed Petty, Mark Jonathan as Secretary
7 October 2024
Resigned Winder, Simon Paul as Secretary
7 October 2024
Resigned Winder, Simon Paul as Director
1 February 2023
Resigned Francis, Mark Louis as Director
1 February 2023
Appointed Winder, Simon Paul as Secretary
1 February 2023
Appointed Winder, Simon Paul as Director
15 January 2020
Resigned Roche, Matthew John as Director
15 January 2020
Appointed Renshaw, Mark John as Director
15 January 2020
Resigned Griffin, Mike as Director
15 January 2020
Appointed Francis, Mark Louis as Director
20 August 2018
Appointed Griffin, Mike as Director
20 August 2018
Resigned Roche, Daisy Alexandra as Director
4 July 2017
Appointed Roche, Daisy Alexandra as Director
2 September 2011
Resigned Roche, Katherine Anne as Secretary
5 February 2010
Resigned Bentley, Dale as Director
11 April 2007
Appointed Roche, Matthew John as Director
11 April 2007
Resigned Roche, John Francis as Director
11 April 2007
Resigned Roche, Katherine Anne as Director
11 April 2007
Appointed Bentley, Dale as Director
21 August 2002
Appointed Roche, John Francis as Director
21 August 2002
Appointed Roche, Katherine Anne as Director
21 August 2002
Appointed Roche, Katherine Anne as Secretary

Ownership 1 active

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

Corporate entity · Notified 20 August 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04533988

Holdings 1

Companies where Guess What Limited is registered as a person with significant control

Holds 25–50% of voting rights
Active
Former controllers (2)
20 August 2018
Ceased Daisy Alexandra Roche — Owns 25–50% of shares
20 August 2018
Ceased Matthew John Roche — Owns 50–75% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Other filing
24 August 2026Other filing
24 August 2026Accounts filing
24 August 2026Audit exemption subsidiary accounts31 December 2025
21 August 2026Confirmation statement with updates21 August 2026
Show all recent filings

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