Guy-Delgado Consultants Ltd

Active05716704 Private limited company
Incorporated
21 February 2006 (20 years)
Industry
Other research and experimental development on natural sciences and engineering (72190)
Owned by
Richard Henry Guy
Maria Begona Delgado-Charro
Accounts type
Unaudited abridged
Region
South West
Address
3 Southville Terrace
Lyncombe Vale
Bath
BA2 4LZ

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
13 December 2026
Last conf. stmt
29 November 2025

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 29 November 2025
British
Born November 1954
Guy, Sabela Uxia
Director · Appointed 1 March 2017
British
Born May 1999 (27)
Secretary · Appointed 21 February 2006
Spanish
Director · Appointed 21 February 2006
Spanish
Born June 1963 (63)
Officer history (3 former)
29 November 2025
Appointed Guy, Richard Henry, Professor as Director
29 November 2025
Resigned Guy, Richard Henry, Professor as Director
15 January 2019
Appointed Guy, Richard Henry, Professor as Director
1 March 2017
Appointed Guy, Sabela Uxia as Director
1 March 2017
Resigned Guy, Richard Henry, Professor as Director
21 February 2006
Appointed Delgado-Charro, Maria-Begona, Dr as Secretary
21 February 2006
Appointed Delgado-Charro, Maria-Begona, Dr as Director
21 February 2006
Appointed Incorporate Secretariat Limited as Corporate Nominee Secretary
21 February 2006
Resigned Incorporate Secretariat Limited as Corporate Nominee Secretary
21 February 2006
Appointed Guy, Richard Henry, Professor as Director

Ownership 2 active

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

Individual · Notified 21 November 2021
Owns 25–50% of shares
British
Born November 1954
Individual · Notified 1 February 2017
Owns 25–50% of shares
Spanish
Born June 1963 (63)
Former controllers (2)
27 November 2021
Ceased Sabela Uxia Guy — Owns 25–50% of shares
1 March 2017
Ceased Richard Henry Guy — Owns 25–50% of shares

Financials

Balance sheet as at 28 February 2025 · unaudited abridged accounts

Net Assets
£210,564
Cash
£24,619
Employees
3

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £187,945 £243,908 £213,232 £196,792 £211,980 £210,564
Balance sheet detail
202520242023202220212020
Fixed Assets£230,185£221,836£204,320£188,805£159,253£90,952
Current Assets£36,487£67,735£146,681£149,635
Debtors£225
Cash£24,619£37,990£36,487£67,510£146,681£149,635
Creditors (< 1 year)£44,240£47,846£44,015£43,308£62,026£52,642
Net Current Assets(£19,621)(£9,856)(£7,528)£24,427£84,655£96,993
Net Assets£210,564£211,980£196,792£213,232£243,908£187,945
Shareholder Funds£210,564£211,980£196,792£213,232£243,908£187,945

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 January 2026Termination of appointment of a director
21 January 2026Appointment of a director
21 January 2026Confirmation statement with no updates29 November 2025
10 June 2025Unaudited abridged accounts28 February 2025
30 December 2024Confirmation statement with no updates29 November 2024
Show all recent filings

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