Guildford Borough Council Holdings Limited

In liquidation10152910 Private limited company
Incorporated
28 April 2016 (10 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Joanne Knight
Owned by
Guildford Borough Council
Accounts type
Full
Region
Greater London
Address
C/o Restructuring Department S&W Partners LLP
45 Gresham Street
London
EC2V 7BG

Filing status

Accounts due
28 March 2026
Last accounts
31 March 2024
Conf. stmt due
11 May 2027
Last conf. stmt
27 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Knight, Joanne
Director · Appointed 1 March 2024
British
Born March 1970 (56)
Director · Appointed 8 January 2020
British
Born May 1971 (55)
Officer history (7 former)
29 October 2024
Resigned Doyle, Edward Ian as Director
8 April 2024
Resigned Paul, Dennis as Director
1 March 2024
Appointed Knight, Joanne as Director
12 April 2022
Resigned Hodges, Andrew John Edward as Director
4 January 2022
Appointed Doyle, Edward Ian as Director
28 October 2021
Resigned Whiteman, James Michael as Director
31 January 2021
Resigned Quorum Secretaries Limited as Corporate Secretary
8 January 2020
Appointed Hunt, Tom, Councillor as Director
20 December 2019
Resigned Maunders, Adrian Hugh as Director
26 September 2017
Appointed Whiteman, James Michael as Director
27 July 2017
Resigned Sturgeon, Sue Lesley as Director
17 May 2017
Appointed Quorum Secretaries Limited as Corporate Secretary
28 April 2016
Appointed Sturgeon, Sue Lesley as Director
28 April 2016
Appointed Hodges, Andrew John Edward as Director
28 April 2016
Appointed Paul, Dennis as Director
28 April 2016
Appointed Maunders, Adrian Hugh as Director

Ownership 1 active

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

Guildford Borough Council
Corporate entity · Notified 28 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Local Authority

Financials

Balance sheet as at 31 March 2024 · full accounts

Cash
£212
Profit Before Tax
£500,000
Return on Equity
5%

Trend

Shareholder Funds
£0 £5.0M £10.0M £15.0M 2021 2023 2024 £7,433,218 £9,620,000 £10,120,000
Balance sheet detail
202420232021
Fixed Assets£7,429,198
Current Assets£5,220
Debtors£4,724
Cash£212£392£496
Creditors (< 1 year)£212£392£1,200
Net Current Assets£0£0£4,020
Shareholder Funds£10,120,000£9,620,000£7,433,218

Filings 62

DateDescriptionMade Up ToPagesPDF
26 October 2026Registered office address changed
26 October 2026Declaration of solvency
26 October 2026Appointment of a voluntary liquidator
26 October 2026Resolutions
7 May 2026Confirmation statement with no updates27 April 2026
Show all 62 filings

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