Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 1 November 2026
- Last conf. stmt
- 18 October 2025
Guaranteed Asphalt Holdings Limited
- Incorporated
- 11 March 2014 (12 years)
- Previously known as
- GWS Holdings Limited (until 3 May 2016)Office Spare 14 Limited (until 22 April 2016)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Onega House112 Main RoadSidcupDA14 6NE
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 30 December 2020
British
Born February 1966 (60)
Director · Appointed 21 April 2016
British
Born March 1962 (64)
British
Born September 1972 (54)
Director · Appointed 21 April 2016
British
Born January 1982 (44)
Director · Appointed 21 April 2016
British
Born May 1960 (66)
Officer history (3 former)
30 December 2020
31 May 2017
21 April 2016
21 April 2016
21 April 2016
21 April 2016
21 April 2016
21 April 2016
21 April 2016
11 March 2014
11 March 2014
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 3
Companies where Guaranteed Asphalt Holdings Limited is registered as a person with significant control
Owns 25–50% of shares
Active
Holds 75–100% of voting rights
Active
Owns 25–50% of shares
Active
Former controllers (5)
21 April 2017
21 April 2017
21 April 2017
Ceased Henri Taylor — Has significant influence or control
21 April 2017
21 April 2017
Financials
Balance sheet as at 31 July 2025 · total exemption full accounts
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £3,000 | £3,000 | £3,000 | £3,000 | £3,000 | ||
| Current Assets | £1,000 | ||||||
| Debtors | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 | |
| Creditors (< 1 year) | £4,540 | £3,030 | £3,000 | £3,000 | £3,000 | £3,000 | £3,000 |
| Net Current Assets | (£3,540) | (£2,030) | (£2,000) | (£2,000) | (£2,000) | (£2,000) | (£2,000) |
| Net Assets | £1,000 | ||||||
| Shareholder Funds | (£540) | £970 | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 September 2026 | Director's details changed | |||
| 20 September 2026 | Director's details changed | |||
| 20 September 2026 | Director's details changed | |||
| 17 September 2026 | Director's details changed | |||
| 23 April 2026 | Total exemption full accounts | 31 July 2025 |
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