Auxesia Homes Limited

Active07451258 Private limited company
Incorporated
25 November 2010 (15 years)
Previously known as
Guildhouse RP Limited (until 24 July 2013)
Accuro Total FM Solutions Limited (until 24 April 2012)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Full
Region
North West
Address
1Eb Booths Hall Booths Park
Chelford Road
Knutsford
WA16 8QZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 December 2026
Last conf. stmt
25 November 2025

Charges

Total
145
Outstanding
9
Part satisfied
0
Satisfied
136

Officers 5 active

Officer details are public data from the Companies House register.

Bradley, Warren Spencer
Secretary · Appointed 27 May 2025
Director · Appointed 22 April 2025
British
Born June 1988 (38)
Director · Appointed 2 October 2023
Hungarian
Born May 1986 (40)
Director · Appointed 2 October 2023
British
Born March 1976 (50)
Director · Appointed 2 October 2023
British
Born October 1983 (43)
Officer history (29 former)
1 September 2026
Resigned Roberts, Paul Andrew as Director
31 July 2026
Resigned Donnelly, Claire Louise as Director
19 March 2026
Resigned Hadden, Alison Jackson as Director
12 February 2026
Resigned Albert De Miguel, Jorge as Director
27 August 2025
Resigned Mchugh, Robert as Director
27 August 2025
Appointed Albert De Miguel, Jorge as Director
3 June 2025
Appointed Donnelly, Claire Louise as Director
27 May 2025
Resigned Donnelly, Claire Louise as Secretary
27 May 2025
Appointed Bradley, Warren Spencer as Secretary
22 April 2025
Appointed Hunt, Richard as Director
22 April 2025
Resigned Bull, Nicholas Frank as Director
31 March 2025
Resigned Leighton, Simon Timothy as Director
23 October 2023
Resigned Baldwin, Ben Lister as Director
2 October 2023
Appointed Mills, Joanna Chun Mei Lee as Director
2 October 2023
Appointed Karpati, Andras as Director
2 October 2023
Resigned Blair, Ryan Christopher as Director
2 October 2023
Appointed Hadden, Alison Jackson as Director
2 October 2023
Appointed Leighton, Simon Timothy as Director
2 October 2023
Appointed Orgill, Michael Daniel as Director
19 July 2023
Appointed Donnelly, Claire Louise as Secretary
18 July 2023
Resigned O'Connor, Amanda as Secretary
23 May 2023
Resigned Hunt, Richard as Director
23 May 2023
Appointed Mchugh, Robert as Director
31 March 2023
Resigned Metcalf, Gary as Director
31 March 2023
Resigned Metcalf, Christopher Perry as Director
20 March 2023
Appointed Roberts, Paul Andrew as Director
15 March 2023
Appointed O'Connor, Amanda as Secretary
3 March 2023
Resigned Dyer, Olivia Laura as Secretary
2 November 2022
Appointed Dyer, Olivia Laura as Secretary
25 October 2022
Resigned Kelley-Quinn, John as Director
24 February 2022
Resigned Christie, David as Director
24 February 2022
Appointed Bull, Nicholas Frank as Director
24 May 2021
Appointed Hunt, Richard as Director
24 May 2021
Resigned Hudson, David John as Director
24 May 2021
Resigned Palmer, David Alistair as Director
24 May 2021
Appointed Christie, David as Director
24 May 2021
Resigned Gill, William James as Secretary
24 May 2021
Appointed Metcalf, Christopher Perry as Director
16 October 2020
Appointed Blair, Ryan Christopher as Director
14 April 2020
Resigned Mcnickle, Lawrence Joseph as Director
12 December 2019
Resigned Forster, Suzanne Marie as Director
24 October 2019
Appointed Gill, William James as Secretary
24 October 2019
Appointed Forster, Suzanne Marie as Director
24 October 2019
Appointed Kelley-Quinn, John as Director
24 October 2019
Resigned Gatty, Glen Michael as Secretary
24 October 2019
Appointed Baldwin, Ben Lister as Director
14 January 2019
Appointed Metcalf, Gary as Director
14 January 2019
Resigned Boardman, Stephen Peter as Director
14 January 2019
Appointed Mcnickle, Lawrence Joseph as Director
14 January 2019
Resigned Gatty, Glen Michael as Director
14 January 2019
Resigned Dattani, Rita as Director
17 August 2018
Resigned Fowles, Anthony John as Director
17 August 2018
Resigned Hough, Christopher as Director
25 May 2018
Appointed Boardman, Stephen Peter as Director
23 July 2013
Appointed Fowles, Anthony John as Director
23 July 2013
Appointed Palmer, David Alistair as Director
23 July 2013
Appointed Hudson, David John as Director
23 July 2013
Resigned Prothero, Nigel as Director
23 July 2013
Appointed Dattani, Rita as Director
23 July 2013
Appointed Hough, Christopher as Director
25 November 2010
Appointed Prothero, Nigel as Director
25 November 2010
Appointed Gatty, Glen Michael as Director
25 November 2010
Appointed Gatty, Glen Michael as Secretary

Ownership 1 active

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

Corporate entity · Notified 24 May 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13377138
Former controllers (4)
24 May 2021
Ceased 11 Group Holdings Ltd — Owns 75–100% of shares
30 September 2019
Ceased Guildhouse UK Ltd — Owns 75–100% of shares
7 September 2018
Ceased Guildhouse Holdings Ltd — Owns 75–100% of shares
31 August 2018
Ceased Guildhouse Holdings Limited — Owns 75–100% of shares

Financials

Net Assets
£2,565,022
up £626,255 (32%)
Cash
£512,050
up £509,009 (16738%)
Turnover
£1,911,515
up £612,496 (47%)
Profit Before Tax
£762,170
down £62,413 (8%)
Debt Ratio
70%
Current Ratio
1.0x
Profit Margin
40%
Return on Equity
24%
Balance sheet detail
2020
Fixed Assets£6,710,814
Current Assets£1,899,122
Debtors£269,762
Cash£512,050
Creditors (< 1 year)£1,920,751
Creditors (> 1 year)£3,855,663
Net Current Assets(£21,629)
Net Assets£2,565,022
Shareholder Funds£2,565,022

Turnover£1,911,515
Cost of Sales£1,032,186
Gross Profit£879,329
Admin Expenses£359,535
Operating Profit£976,823
Profit Before Tax£762,170
Tax£141,530
Profit for Period£620,640

Filings 414

Show all 414 filings

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