Guam (UK) Limited

Active05613582 Private limited company
Incorporated
4 November 2005 (21 years)
Industry
Retail sale of cosmetic and toilet articles in specialised stores (47750)
Directors
Arlette Pisani
Owned by
Arlette Pisani
Accounts type
Micro entity
Region
South East
Address
127 Clarence Road
Windsor
SL4 5AR

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
19 October 2027
Last conf. stmt
5 October 2026

Officers 1 active

Officer details are public data from the Companies House register.

Pisani, Arlette
Director · Appointed 1 April 2011
Maltese
Born April 1966 (60)
Officer history (8 former)
1 April 2011
Appointed Pisani, Arlette as Director
1 April 2011
Resigned Jensen, Joan Beryl as Director
26 October 2009
Resigned Morley, Jonathan as Secretary
30 October 2007
Resigned Moore Green Limited as Corporate Secretary
29 October 2007
Appointed Morley, Jonathan as Secretary
1 June 2006
Appointed Moore Green Limited as Corporate Secretary
1 June 2006
Appointed Jensen, Joan Beryl as Director
31 May 2006
Resigned Just Nominees Limited as Corporate Secretary
31 May 2006
Resigned Luxe Limited as Corporate Director
31 May 2006
Resigned Superblue Limited as Corporate Director
4 November 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
4 November 2005
Appointed Ashing, Darryl Douglas as Director
4 November 2005
Resigned Ashing, Darryl Douglas as Director
4 November 2005
Appointed Just Nominees Limited as Corporate Secretary
4 November 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
4 November 2005
Appointed Luxe Limited as Corporate Director
4 November 2005
Appointed Superblue Limited as Corporate Director

Ownership 1 active

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

Arlette Pisani
Individual · Notified 20 September 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Maltese
Born April 1966 (60)
Former controllers (1)
20 September 2016
Ceased Arlette Pisani — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£14,220
Employees
1
Debt Ratio
60%
Current Ratio
1.6x

Trend

Net Assets
(£20k) £0 £20k £40k 2019 2020 2021 2022 2023 2024 2025 (£353) (£9,735) (£3,689) £12,709 £20,129 £21,290 £14,220
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,682£1,719£3,062£5,083£7,046£1,999£3,333
Current Assets£33,858£45,130£69,134£116,790£94,044£110,209£120,420
Creditors (< 1 year)£21,320£25,559£52,067£109,164£104,779£121,943£124,106
Net Current Assets£12,538£19,571£17,067£7,626(£10,735)(£11,734)(£3,686)
Net Assets£14,220£21,290£20,129£12,709(£3,689)(£9,735)(£353)
Shareholder Funds£14,220£21,290£20,129£12,709(£3,689)(£9,735)(£353)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 April 2026Cessation of a person with significant control
9 April 2026Notification of a person with significant control
16 March 2026Micro company accounts30 June 2025
8 October 2025Confirmation statement with no updates5 October 2025
18 March 2025Micro company accounts30 June 2024
Show all recent filings

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