Guildmore Holdings Limited

Active11365042 Private limited company
Incorporated
16 May 2018 (8 years)
Previously known as
Guildmore Developments Limited (until 27 September 2024)
Industry
Development of building projects (41100)
Directors
Controlled by
Engin Ertosun
Osman Ertosun
Accounts type
Full
Region
Greater London
Address
Kalamu House
11 Coldbath Square
London
EC1R 5HL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
31 May 2027
Last conf. stmt
17 May 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 16 May 2018
British
Born October 1976 (50)
Officer history (1 former)
30 July 2019
Resigned Batty, David Manning, Mr. as Director
16 May 2018
Appointed Ertosun, Engin, Mr. as Director
16 May 2018
Appointed Batty, David Manning, Mr. as Director

Ownership 2 active

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

Individual · Notified 4 April 2020
Has significant influence or control
British
Born October 1976 (50)
Osman Ertosun
Individual · Notified 4 April 2020
Has significant influence or control
British
Born April 1967 (59)
Former controllers (2)
4 April 2020
Ceased Zarif Ertosun — Has significant influence or control
3 April 2020
Ceased Rusen Ertosun — Has significant influence or control

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Guildmore Holdings Limited This company
Guildmore (Herne Bay) Limited Owns 75–100% of shares
Bay Square Management Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · full accounts

Cash
£170
Profit Before Tax
£973
Current Ratio
0.0x

Trend

Shareholder Funds
(£1.5M) (£1.0M) (£500k) £0 2023 2024 2025 (£813,076) (£1,229,842) (£1,228,869)
Balance sheet detail
202520242023
Current Assets£170£997£418,763
Debtors£0£100£418,378
Cash£170£897£385
Creditors (< 1 year)£1,229,049£1,231,039£1,232,039
Net Current Assets(£1,228,879)(£1,230,042)(£813,276)
Shareholder Funds(£1,228,869)(£1,229,842)(£813,076)

Filings 27

DateDescriptionMade Up ToPagesPDF
19 May 2026Confirmation statement with no updates17 May 2026
17 December 2025Full accounts31 March 2025
19 May 2025Confirmation statement with no updates17 May 2025
19 December 2024Full accounts31 March 2024
27 September 2024Certificate of change of name
Show all 27 filings

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