Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 November 2027
- Last conf. stmt
- 31 October 2026
Guidecourt Management Limited
- Incorporated
- 27 October 2005 (21 years)
- Industry
- Development of building projects (41100) Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 30th Floor One Canada SquareCanary WharfLondonE14 5AB
Charges
- Total
- 8
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 8
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 31 December 2025
British
Born September 1968 (58)
Morgan, Susan Diane
Secretary · Appointed 18 November 2024
Director · Appointed 16 June 2023
British
Born December 1978 (47)
Turner, Jeremy Justin
Secretary · Appointed 6 December 2021
Director · Appointed 6 May 2021
British
Born October 1971 (55)
Director · Appointed 31 December 2019
American
Born September 1965 (61)
Officer history (18 former)
31 December 2025
31 December 2025
10 July 2025
18 November 2024
Appointed Morgan, Susan Diane as Secretary
11 October 2023
Resigned Hillsdon, Caroline Elizabeth as Secretary
8 September 2023
16 June 2023
6 December 2021
Appointed Turner, Jeremy Justin as Secretary
1 July 2021
21 May 2021
6 May 2021
6 May 2021
6 May 2021
17 July 2020
Appointed Hillsdon, Caroline Elizabeth as Secretary
17 July 2020
Resigned Garwood, John Raymond as Secretary
31 March 2020
31 March 2020
31 December 2019
31 December 2019
31 May 2012
9 March 2012
9 March 2012
Appointed Garwood, John Raymond as Secretary
9 March 2012
9 March 2012
9 March 2012
9 March 2012
9 March 2012
29 April 2009
28 April 2009
17 May 2007
7 December 2006
7 December 2006
7 November 2006
3 November 2006
3 November 2006
3 November 2006
13 December 2005
13 December 2005
13 December 2005
13 December 2005
27 October 2005
27 October 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 9442320
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £652,068
- Cash
- £983
- Turnover
- £124,561
- Profit Before Tax
- £118,990
- Debt Ratio
- 77%
- Current Ratio
- 0.0x
- Profit Margin
- 96%
- Return on Equity
- 18%
Balance sheet detail
| 2024 | |
|---|---|
| Fixed Assets | £2,850,000 |
| Current Assets | £16,795 |
| Cash | £983 |
| Creditors (< 1 year) | £2,214,727 |
| Net Current Assets | (£2,197,932) |
| Net Assets | £652,068 |
| Shareholder Funds | £652,068 |
| Turnover | £124,561 |
| Cost of Sales | £5,755 |
| Gross Profit | £118,806 |
| Admin Expenses | £80 |
| Operating Profit | £118,726 |
| Profit Before Tax | £118,990 |
| Tax | £0 |
| Profit for Period | £118,990 |
Filings 121
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Confirmation statement with no updates | 31 October 2026 | ||
| 11 August 2026 | Full accounts | 31 December 2025 | ||
| 23 February 2026 | Satisfaction of a charge in full | |||
| 17 January 2026 | Appointment of a director | |||
| 17 January 2026 | Termination of appointment of a director |
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