Guided Knowledge UK Limited

Active09698132 Private limited company
Incorporated
22 July 2015 (11 years)
Previously known as
Guided Knowledge Limited (until 28 July 2015)
This list may be incomplete. See all names on Companies House
Industry
Other information service activities n.e.c. (63990)
Accounts type
Micro entity
Region
South East
Address
Fareham Innovation Centre
4 Meteor Way
Lee-On-The-Solent
PO13 9FU

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
4 August 2027
Last conf. stmt
21 July 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 23 February 2023
British
Born December 1970 (55)
Karmel, Simon
Director · Appointed 23 February 2023
British
Born April 1949 (77)
Director · Appointed 23 February 2023
British
Born November 1976
Tighe, Peter
Director · Appointed 23 February 2023
Australian
Born April 1955 (71)
Officer history (8 former)
23 February 2023
Resigned Briggs, Michael John as Director
23 February 2023
Appointed Karmel, Simon as Director
23 February 2023
Appointed Proctor, Richard Douglas as Director
23 February 2023
Appointed Tighe, Peter as Director
23 February 2023
Resigned Dent, Nicholas Jonathan as Director
23 February 2023
Appointed Dalzell, Jonathan Michael as Director
24 February 2022
Resigned Stephens, David Hedley as Director
15 December 2021
Resigned Roche, Kevin Leonard as Director
6 February 2020
Appointed Roche, Kevin Leonard as Director
6 February 2020
Appointed Stephens, David Hedley as Director
6 February 2020
Appointed Dent, Nicholas Jonathan as Director
26 January 2020
Resigned Dalzell, Jonathan Michael as Director
23 November 2019
Resigned West, Kevin as Director
20 January 2017
Appointed Briggs, Michael John as Director
20 January 2017
Appointed West, Kevin as Director
20 January 2017
Resigned Wrigg, Darren Trevor as Director
20 January 2017
Resigned Wrigg, Veronica Franca as Director
7 September 2015
Appointed Dalzell, Jonathan Michael as Director
22 July 2015
Appointed Wrigg, Darren Trevor as Director
22 July 2015
Appointed Wrigg, Veronica Franca as Director

Ownership 1 active

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

Corporate entity · Notified 12 April 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 10900708
Former controllers (3)
27 May 2019
Ceased GN Newco Pty Ltd — Owns 75–100% of shares
20 January 2017
Ceased Veronica Franca Wrigg — Owns 25–50% of shares
20 January 2017
Ceased Darren Trevor Wrigg — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Guided Knowledge UK Limited This company Owns 75–100% of shares
RLT IP Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Employees
5
Current Ratio
13.3x

Trend

Shareholder Funds
(£10.0M) (£5.0M) £0 £5.0M 2021 2022 2023 2024 2025 £3,897,865 £4,775,322 (£5,342,273) (£5,921,932) (£6,527,778)
Balance sheet detail
20252024202320222021
Fixed Assets£8,090£11,398£25,497£4,782,452£3,874,934
Current Assets£1,234,505£1,282,172£1,233,277£108,857£209,570
Debtors£20,374£64,417
Cash£7,782£18,318
Creditors (< 1 year)£93,127£115,692£216,262£115,987£186,639
Creditors (> 1 year)£7,627,937£7,050,501£6,334,842
Net Current Assets(£7,130)£22,931
Net Assets£4,775,322£3,897,865
Shareholder Funds(£6,527,778)(£5,921,932)(£5,342,273)£4,775,322£3,897,865

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 July 2026Confirmation statement with no updates21 July 2026
24 June 2026Change of details for a person with significant control
17 December 2025Micro company accounts30 June 2025
12 August 2025Confirmation statement with no updates21 July 2025
6 February 2025Micro company accounts30 June 2024
Show all recent filings

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