Guildmore Construction Limited

Active04714482 Private limited company
Incorporated
27 March 2003 (23 years)
Previously known as
Stephen Bradbury (Architects) Limited (until 3 December 2024)
Industry
Construction of commercial buildings (41201)
Construction of domestic buildings (41202)
Accounts type
Full
Region
Greater London
Address
Kalamu House
11 Coldbath Square
London
EC1R 5HL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
24 February 2027
Last conf. stmt
10 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 7 April 2025
British
Born January 1975 (51)
Director · Appointed 7 April 2025
British
Born August 1962 (64)
Director · Appointed 14 April 2003
British
Born October 1976 (50)
Officer history (4 former)
21 January 2026
Resigned Ertosun, Zarif as Secretary
7 April 2025
Appointed Ali, Anwar as Director
7 April 2025
Appointed Walsh, John Andrew Patrick as Director
25 April 2023
Resigned Randall, Jeremy Roger as Director
17 October 2011
Appointed Randall, Jeremy Roger as Director
14 April 2003
Appointed Ertosun, Engin as Director
14 April 2003
Appointed Ertosun, Zarif as Secretary
14 April 2003
Resigned Aa Company Services Limited as Corporate Nominee Secretary
14 April 2003
Resigned Buyview Ltd as Corporate Nominee Director
27 March 2003
Appointed Aa Company Services Limited as Corporate Nominee Secretary
27 March 2003
Appointed Buyview Ltd as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 03517348

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Guildmore Ltd. Owns 75–100% of shares
Guildmore Construction Limited This company Owns 75–100% of shares
Guildmore Midlands & North Limited Owns 75–100% of shares
Guildmore Planned Works Limited Owns 75–100% of shares
Guildmore Roofing Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · full accounts

Cash
£1,056
Profit Before Tax
(£1,291)
Current Ratio
0.9x

Trend

Shareholder Funds
(£60k) (£40k) (£20k) £0 £20k 2023 2024 2025 (£40,117) £1,222 (£69)
Balance sheet detail
202520242023
Fixed Assets£0
Current Assets£1,181£2,472£28,118
Debtors£125£0£23,846
Cash£1,056£2,472£4,272
Creditors (< 1 year)£1,250£1,250£68,235
Net Current Assets(£69)£1,222(£40,117)
Shareholder Funds(£69)£1,222(£40,117)

Filings 65

DateDescriptionMade Up ToPagesPDF
10 February 2026Confirmation statement with no updates10 February 2026
21 January 2026Termination of appointment of a secretary
17 December 2025Full accounts31 March 2025
16 April 2025Appointment of a director
16 April 2025Appointment of a director
Show all 65 filings

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