Guild Corporate Services Group Limited

Active05106109 Private limited company
Incorporated
20 April 2004 (22 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Derek Stephen Reynolds
Accounts type
Group
Region
Greater London
Address
69 Bridge Street
Pinner
HA5 3HZ

Filing status

Accounts due
29 January 2027
Last accounts
30 April 2025
Conf. stmt due
23 February 2027
Last conf. stmt
9 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Guild Secretarial 1 Limited
Corporate Secretary · Appointed 11 August 2022
Director · Appointed 13 May 2004
British
Born February 1959 (67)
Officer history (6 former)
11 August 2022
Appointed Guild Secretarial 1 Limited as Corporate Secretary
11 August 2022
Resigned Guild Secretary Limited as Corporate Secretary
22 August 2019
Appointed Guild Secretary Limited as Corporate Secretary
30 November 2016
Resigned O'Sullivan, Martina as Secretary
15 August 2011
Resigned Murray, John Joseph as Secretary
15 August 2011
Appointed O'Sullivan, Martina as Secretary
21 December 2004
Appointed Murray, John Joseph as Secretary
21 December 2004
Resigned Mablaw Corporate Services Limited as Corporate Secretary
13 May 2004
Appointed Reynolds, Derek Stephen as Director
13 May 2004
Resigned Mablaw Corporate Services Limited as Corporate Director
13 May 2004
Resigned Mablaw Nominees Limited as Corporate Director
20 April 2004
Appointed Mablaw Corporate Services Limited as Corporate Director
20 April 2004
Appointed Mablaw Nominees Limited as Corporate Director
20 April 2004
Appointed Mablaw Corporate Services Limited as Corporate Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born February 1959 (67)

Holdings 5

Companies where Guild Corporate Services Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Active

Financials

Balance sheet as at 30 April 2025 · group accounts

Cash
£122,299
Employees
61
Current Ratio
0.2x

Trend

Shareholder Funds
£0 £500k £1.0M 2020 2021 2022 2024 2025 £784,471 £712,562 £808,279 £792,758 £788,692
Balance sheet detail
20252024202220212020
Fixed Assets£1,280,791£1,280,791£1,164,502£1,223,438
Current Assets£129,403£131,169£132,387£132,124£133,947
Debtors£7,104£7,103£10£11£10
Cash£122,299£124,066£132,377£132,113£133,937
Creditors (< 1 year)£621,502£619,202£604,899£584,064£572,914
Net Current Assets(£492,099)(£488,033)(£451,940)(£438,967)
Shareholder Funds£788,692£792,758£808,279£712,562£784,471

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 February 2026Confirmation statement with no updates9 February 2026
19 January 2026Group of companies' accounts30 April 2025
10 February 2025Confirmation statement with no updates9 February 2025
5 February 2025Registered office address changed
16 January 2025Group of companies' accounts30 April 2024
Show all recent filings

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