Guildford Metal Exchange Limited

Active06628318 Private limited company
Incorporated
24 June 2008 (18 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
East of England
Address
3rd Floor Crown House
151 High Road
Loughton
IG10 4LG

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
23 May 2027
Last conf. stmt
9 May 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2018
British
Born December 1950 (75)
Officer history (6 former)
1 October 2018
Resigned Brown, Carole Fiona as Director
1 October 2018
Resigned Nebbett, Stuart as Director
1 October 2018
Appointed Boulden, Gordon John as Director
25 May 2012
Appointed Nebbett, Stuart as Director
25 May 2012
Resigned Hammond, Leslie Neil as Director
21 March 2012
Resigned Arad, David as Director
14 March 2012
Appointed Hammond, Leslie Neil as Director
14 March 2012
Appointed Brown, Carole Fiona as Director
14 March 2012
Resigned Sd Company Secretaries Limited as Corporate Secretary
14 March 2012
Resigned Sd Company Nominees Limited as Corporate Director
23 November 2010
Appointed Arad, David as Director
24 June 2008
Appointed Sd Company Secretaries Limited as Corporate Secretary
24 June 2008
Appointed Sd Company Nominees Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 1 October 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10626999
Former controllers (2)
1 October 2018
Ceased Stuart Nebbett — Owns 75–100% of shares
1 October 2018
Ceased SD Company Nominees Limited — Owns 75–100% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Boulden Holdings Limited Owns 75–100% of shares
Aldershot Car Spares Limited Owns 75–100% of shares
Drayparcs Developments Limited Owns 75–100% of shares
Guildford Metal Exchange Limited This company Owns 75–100% of shares
North Camp Properties Limited Owns 75–100% of shares
The Engine Export Company Limited Owns 75–100% of shares
Universal Car Services Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Trend

Shareholder Funds
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £954,266 £100 £100 £100 £100 £100 £100
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£37,936
Current Assets£100£100£100£100£100£100£1,035,448
Debtors£100£884,384
Cash£0£141,564
Creditors (< 1 year)£0£119,118
Net Current Assets£100£100£100£100£916,330
Shareholder Funds£100£100£100£100£100£100£954,266

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 May 2026Confirmation statement with no updates9 May 2026
27 March 2026Accounts for a dormant company30 September 2025
13 June 2025Accounts for a dormant company30 September 2024
12 May 2025Confirmation statement with no updates9 May 2025
5 June 2024Accounts for a dormant company30 September 2023
Show all recent filings

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