Filing status
- Accounts due
- 29 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 December 2026
- Last conf. stmt
- 18 November 2025
Guelder One Limited
- Incorporated
- 19 November 2021 (4 years)
- Previously known as
- BH Glenburn Limited (until 23 February 2022)
- Industry
- Hotels and similar accommodation (55100)
- Owned by
- Accounts type
- Small
- Region
- North West
- Address
- 210 Cygnet CourtCentre ParkWarringtonWA1 1PP
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 21 November 2025
British
Born November 1984
Director · Appointed 19 November 2021
British
Born August 1969 (57)
Director · Appointed 19 November 2021
British
Born April 1965 (61)
Officer history (1 former)
21 November 2025
17 November 2025
1 December 2021
19 November 2021
19 November 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 14690663
Former controllers (2)
16 September 2024
Ceased Menoshi Shina — Owns 75–100% of shares
19 November 2021
Ceased BH Ilford Limited — Owns 75–100% of shares
Group structure 11 companies
Ownership group derived from the Companies House PSC register
Gairloch Hotel Limited Owns 75–100% of shares
Guelder Eight Limited Owns 75–100% of shares
Guelder Eleven Limited Owns 75–100% of shares
Guelder Four Limited Owns 75–100% of shares
Guelder Nine Limited Owns 75–100% of shares
Guelder One Limited This company Owns 75–100% of shares
Guelder Seven Limited Owns 75–100% of shares
Guelder Ten Limited Owns 75–100% of shares
Guelder Three Limited Owns 75–100% of shares
Guelder Two Limited Owns 75–100% of shares
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
- (£126,114)
- Cash
- £116,163
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Fixed Assets | £1,566,209 | £1,551,370 | £1,030,355 |
| Current Assets | £338,752 | ||
| Debtors | £209,940 | £209,373 | £181,079 |
| Cash | £116,163 | £218,589 | £147,151 |
| Creditors (< 1 year) | £236,556 | £1,836,379 | £1,711,144 |
| Net Current Assets | (£1,372,392) | ||
| Net Assets | (£126,114) | £7,018 | (£342,037) |
| Shareholder Funds | (£126,114) | £7,018 | (£342,037) |
Filings 24
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 September 2026 | Accounts for a small company | 31 December 2025 | ||
| 4 December 2025 | Appointment of a director | |||
| 1 December 2025 | Termination of appointment of a director | |||
| 1 December 2025 | Confirmation statement with no updates | 18 November 2025 | ||
| 29 September 2025 | Accounts for a small company | 31 December 2024 |
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