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Guildprime Specialist Contracts Ltd
- Incorporated
- 13 September 2004 (22 years)
- Industry
- Other specialised construction activities n.e.c. (43999)
- Directors
- Paul HackStuart St John
- Owned by
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- 1 Guildprime Business CentreSouthend RoadBillericayCM11 2PZ
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 12 March 2027
- Last conf. stmt
- 26 February 2026
Charges
- Total
- 5
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Potter, Kevin Anthony
Secretary · Appointed 8 March 2023
Hack, Paul
Director · Appointed 1 June 2017
British
Born August 1980 (46)
St John, Stuart
Director · Appointed 1 June 2017
British
Born September 1977 (49)
Director · Appointed 13 September 2004
Also at Guildprime Holdings Limited, Sandmay Ltd
British
Born May 1964 (62)
Officer history (4 former)
8 March 2023
Appointed Potter, Kevin Anthony as Secretary
8 March 2023
Resigned Seymour, Sharon as Secretary
28 May 2019
Appointed Seymour, Sharon as Secretary
28 May 2019
1 June 2017
Appointed Hack, Paul as Director
1 June 2017
Appointed St John, Stuart as Director
31 October 2008
Resigned Lord, Alan Michael as Director
1 March 2007
1 November 2004
1 November 2004
Appointed Lord, Alan Michael as Director
13 September 2004
13 September 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 21 February 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15461444
Former controllers (2)
21 February 2024
Ceased MBH Corporation PLC — Owns 75–100% of shares
1 June 2019
Group structure 6 companies
Ownership group derived from the Companies House PSC register
3 K's Engineering Company Limited Owns 75–100% of shares
Dragon Engineering Services Ltd Owns 75–100% of shares
Guildprime Specialist Contracts Ltd This company Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · total exemption full accounts
- Net Assets
- £1,225,030
- Cash
- £132,851
- Employees
- 7
- Debt Ratio
- 50%
- Current Ratio
- 1.8x
Balance sheet detail
| 2024 | |
|---|---|
| Fixed Assets | £471,712 |
| Current Assets | £1,987,226 |
| Debtors | £1,712,822 |
| Cash | £132,851 |
| Creditors (< 1 year) | £1,110,390 |
| Creditors (> 1 year) | £123,518 |
| Net Current Assets | £876,836 |
| Net Assets | £1,225,030 |
| Shareholder Funds | £1,225,030 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 June 2026 | Satisfaction of a charge in full | |||
| 5 March 2026 | Confirmation statement with no updates | 26 February 2026 | ||
| 30 December 2025 | Total exemption full accounts | 31 December 2024 | ||
| 11 March 2025 | Confirmation statement with no updates | 26 February 2025 | ||
| 12 October 2024 | Total exemption full accounts | 31 December 2023 |
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