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Guinness World Records Limited

Guinness World Records Limited is an active company incorporated on 30 November 1954 with the registered office located in London, Greater London. Guinness World Records Limited was registered 70 years ago.
Status
Active
Active since incorporation
Company No
00541295
Private limited company
Age
70 years
Incorporated 30 November 1954
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 17 December 2024 (10 months ago)
Next confirmation dated 17 December 2025
Due by 31 December 2025 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Ground Floor, The Rookery
2 Dyott Street
London
WC1A 1DE
England
Same address for the past 4 years
Telephone
020 78914567
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Executive VP Finance • British • Lives in UK • Born in Nov 1965
Director • Managing Director • Canadian • Lives in Canada • Born in Apr 1979
Director • British • Lives in England • Born in Nov 1961
Gwruk Acquisition Corp Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Gwruk Acquisition Corp Limited
Mr Ryan Barrington-Foote, Miss Alison Ozanne, and 1 more are mutual people.
Active
Ripley Entertainment Limited
Mr Ryan Barrington-Foote, Miss Alison Ozanne, and 1 more are mutual people.
Active
GWR (Branch Operations) Limited
Mr Ryan Barrington-Foote, Miss Alison Ozanne, and 1 more are mutual people.
Active
Brands
Guinness World Records
Guinness World Records is an organization that documents record-breaking achievements, offering a platform for individuals and organizations to set and break records.
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
£19.85M
Increased by £3.67M (+23%)
Turnover
£26.25M
Increased by £1.26M (+5%)
Employees
117
Same as previous period
Total Assets
£26.07M
Increased by £5.23M (+25%)
Total Liabilities
-£11.67M
Increased by £664K (+6%)
Net Assets
£14.4M
Increased by £4.56M (+46%)
Debt Ratio (%)
45%
Decreased by 8.04% (-15%)
Latest Activity
Subsidiary Accounts Submitted
21 Days Ago on 3 Oct 2025
Confirmation Submitted
10 Months Ago on 23 Dec 2024
Subsidiary Accounts Submitted
11 Months Ago on 30 Oct 2024
Confirmation Submitted
1 Year 10 Months Ago on 28 Dec 2023
Subsidiary Accounts Submitted
2 Years Ago on 22 Oct 2023
Mr Matthew Euan James Knight Appointed
2 Years 4 Months Ago on 2 Jun 2023
Raymond John Marshall Resigned
2 Years 4 Months Ago on 1 Jun 2023
Confirmation Submitted
2 Years 10 Months Ago on 19 Dec 2022
Subsidiary Accounts Submitted
3 Years Ago on 30 Sep 2022
Gwruk Acquisition Corp Limited (PSC) Details Changed
4 Years Ago on 6 Apr 2021
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 3 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 3 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 3 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 3 Oct 2025
Confirmation statement made on 17 December 2024 with no updates
Submitted on 23 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 30 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 30 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 30 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 30 Oct 2024
Confirmation statement made on 17 December 2023 with no updates
Submitted on 28 Dec 2023
Repayment History
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