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Guilford Europe Limited

Guilford Europe Limited is an active company incorporated on 16 February 1944 with the registered office located in Alfreton, Derbyshire. Guilford Europe Limited was registered 81 years ago.
Status
Active
Active since incorporation
Company No
00385595
Private limited company
Age
81 years
Incorporated 16 February 1944
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 8 December 2024 (9 months ago)
Next confirmation dated 8 December 2025
Due by 22 December 2025 (3 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Cotes Park
Somercotes
Derbyshire
DE55 4NJ
Same address since incorporation
Telephone
01773547200
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in UK • Born in Mar 1968
Director • Associate General Counsel • German • Lives in Germany • Born in Sep 1967
Lear Corporation UK Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Lear Corporation Engineering (UK) Limited
Martin Henningsen and Mr Ian Douglas Hickman are mutual people.
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Lear Corporation (UK) Limited
Martin Henningsen and Mr Ian Douglas Hickman are mutual people.
Active
Lear Corporation UK Holdings Limited
Martin Henningsen and Mr Ian Douglas Hickman are mutual people.
Active
Tacle Seating UK Limited
Martin Henningsen and Mr Ian Douglas Hickman are mutual people.
Active
Lear Corporation Pension Scheme Trustees Limited
Martin Henningsen is a mutual person.
Active
Lear UK Acquisition Limited
Martin Henningsen and Mr Ian Douglas Hickman are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £231K (-100%)
Turnover
£19.03M
Decreased by £19.18M (-50%)
Employees
124
Decreased by 115 (-48%)
Total Assets
£1.09M
Decreased by £9.44M (-90%)
Total Liabilities
£0
Decreased by £7.41M (-100%)
Net Assets
£1.09M
Decreased by £2.03M (-65%)
Debt Ratio (%)
0%
Decreased by 70.34% (-100%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 20 Jun 2025
Confirmation Submitted
8 Months Ago on 19 Dec 2024
Full Accounts Submitted
12 Months Ago on 9 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 21 Dec 2023
Full Accounts Submitted
2 Years Ago on 24 Aug 2023
Mr Ian Douglas Hickman Details Changed
2 Years 1 Month Ago on 24 Jul 2023
Lear Corporation Uk Holdings Limited (PSC) Details Changed
2 Years 1 Month Ago on 24 Jul 2023
Confirmation Submitted
2 Years 8 Months Ago on 12 Dec 2022
Full Accounts Submitted
3 Years Ago on 17 Jun 2022
Confirmation Submitted
3 Years Ago on 20 Dec 2021
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Documents
Resolutions
Submitted on 7 Jul 2025
Solvency Statement dated 30/06/25
Submitted on 7 Jul 2025
Statement by Directors
Submitted on 7 Jul 2025
Statement of capital on 7 July 2025
Submitted on 7 Jul 2025
Second filing of Confirmation Statement dated 8 December 2018
Submitted on 23 Jun 2025
Second filing of Confirmation Statement dated 8 December 2016
Submitted on 23 Jun 2025
Second filing of Confirmation Statement dated 8 December 2017
Submitted on 23 Jun 2025
Second filing of Confirmation Statement dated 8 December 2019
Submitted on 23 Jun 2025
Full accounts made up to 31 December 2024
Submitted on 20 Jun 2025
Confirmation statement made on 8 December 2024 with no updates
Submitted on 19 Dec 2024
Repayment History
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