Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 December 2026
- Last conf. stmt
- 12 December 2025
Guarantee Holdings Limited
- Incorporated
- 12 December 2014 (11 years)
- Previously known as
- Wilsco 711 Limited (until 7 December 2015)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Accounts type
- Total exemption full
- Region
- South West
- Address
- 2 PineswayStation RoadStalbridgeDT10 2RN
Charges
- Total
- 4
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 1
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 22 September 2026
British
Born May 1977 (49)
Director · Appointed 22 September 2026
British
Born June 1976 (50)
Director · Appointed 18 March 2019
British
Born December 1970 (55)
Corporate Secretary · Appointed 12 March 2015
Director · Appointed 12 March 2015
British
Born September 1961 (65)
British
Born January 1966 (60)
Director · Appointed 12 December 2014
British
Born October 1956 (70)
Officer history (5 former)
22 September 2026
22 September 2026
31 October 2021
18 March 2019
18 March 2019
27 August 2017
12 March 2015
12 March 2015
12 March 2015
12 March 2015
12 March 2015
Resigned Wisher, Peter as Secretary
12 March 2015
12 December 2014
12 December 2014
Appointed Tillard, Andrew as Secretary
12 December 2014
Resigned Tillard, Andrew as Secretary
12 December 2014
Appointed Wisher, Peter as Secretary
12 December 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 Guarantee Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2,413,365
- Cash
- £308
- Employees
- 4
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Current Assets | £220,822 | ||
| Debtors | £220,512 | ||
| Cash | £308 | £539 | £310 |
| Creditors (< 1 year) | £100 | £100 | £1,797 |
| Net Current Assets | £219,025 | ||
| Net Assets | £2,413,365 | £2,413,596 | £2,413,867 |
| Shareholder Funds | £2,413,365 | £2,413,596 | £2,413,867 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 December 2025 | Confirmation statement with updates | 12 December 2025 | ||
| 21 December 2025 | Resolutions | |||
| 21 December 2025 | Resolutions | |||
| 16 December 2025 | Director's details changed | |||
| 1 December 2025 | Statement of capital following an allotment of shares |
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