Guiding Capital Limited

Active06648329 Private limited company
Incorporated
16 July 2008 (18 years)
Previously known as
PGL (Eighty-Three) Limited (until 12 October 2009)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Micro entity
Region
West Midlands
Address
Whittington Hall
Whittington Road
Worcester
WR5 2ZX

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
30 July 2027
Last conf. stmt
16 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 9 September 2009
British
Born March 1968 (58)
Corporate Secretary · Appointed 9 June 2009
Officer history (8 former)
29 July 2026
Resigned Barker, Andrew Martin as Director
26 August 2014
Resigned Chaplin, Richard Jeremy as Director
6 July 2012
Resigned Carthew, John Michael as Director
24 April 2012
Appointed Chaplin, Richard Jeremy as Director
24 April 2012
Resigned Chaplin, Richard Jeremy as Director
24 April 2012
Resigned Blundell, Richard Mark as Director
2 April 2012
Appointed Chaplin, Richard Jeremy as Director
30 March 2011
Appointed Blundell, Richard Mark as Director
9 September 2009
Appointed Carthew, John Michael as Director
9 September 2009
Appointed Catto, Ralph Fergus as Director
9 September 2009
Appointed Barker, Andrew Martin as Director
9 September 2009
Resigned Reynolds, Mark Andrew as Director
9 September 2009
Resigned Pemberstone (Secretaries) Limited as Corporate Secretary
9 September 2009
Resigned Pemberstone (Directors) Limited as Corporate Director
9 June 2009
Appointed The Whittington Partnership LLP as Corporate Secretary
1 October 2008
Appointed Reynolds, Mark Andrew as Director
16 July 2008
Appointed Pemberstone (Secretaries) Limited as Corporate Secretary
16 July 2008
Appointed Pemberstone (Directors) Limited as Corporate Director

Ownership 2 active

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

Corporate entity · Notified 29 July 2026
Owns 75–100% of shares
Holds 50–75% of voting rights
Private Limited Company
Reg. no. 08756941
Individual · Notified 6 April 2016
Holds 25–50% of voting rights
British
Born March 1968 (58)
Former controllers (1)
29 July 2026
Ceased Andrew Martin Barker — Owns 25–50% of shares

Financials

Net Assets
£289,986

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £72,980 £72,273 £70,657 £74,266 £326,663 £289,986
Balance sheet detail
202520242023202220212020
Fixed Assets£0£75,000£75,000£75,000£75,000
Current Assets£289,986£326,807£166£557£2,293£1,635
Creditors (< 1 year)£0£144£900£4,900£5,020£4,348
Net Current Assets£289,986£326,663(£734)(£4,343)(£2,727)(£1,597)
Net Assets£289,986£326,663£74,266£70,657£72,273£72,980
Shareholder Funds£289,986£326,663£74,266£70,657£72,273£72,980

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Insolvency filing
17 September 2026Share capital filing
17 September 2026Statement of capital
17 September 2026Resolutions
10 September 2026Memorandum and Articles of Association
Show all recent filings

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