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Guinea Investments Limited

Guinea Investments Limited is an active company incorporated on 21 May 1973 with the registered office located in London, Greater London. Guinea Investments Limited was registered 52 years ago.
Status
Active
Active since 31 years ago
Company No
01114823
Private limited company
Age
52 years
Incorporated 21 May 1973
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 July 2025 (3 months ago)
Next confirmation dated 17 July 2026
Due by 31 July 2026 (9 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Guinea Investments Limited
Contact Update Details
Address
5 Churchill Place
Canary Wharf
London
England
E14 5HU
England
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
2
Controllers (PSC)
1
Andrew Thomas Beaumont
Director • British • Lives in UK • Born in Oct 1966
Paul David England
Director • British • Lives in England • Born in Feb 1970
Kate Lorraine Randall
Director • Treasurer • British • Lives in England • Born in Aug 1982
Bnoms Limited
Secretary • British
Balfour Beatty Investment Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Balfour Beatty Overseas Limited
Paul David England, Andrew Thomas Beaumont, and 2 more are mutual people.
Active
Balfour Beatty Overseas Investments Limited
Paul David England, Andrew Thomas Beaumont, and 2 more are mutual people.
Active
Balfour Beatty Investment Holdings Limited
Andrew Thomas Beaumont, Kate Lorraine Randall, and 2 more are mutual people.
Active
Balfour Beatty Homes Limited
Paul David England, Andrew Thomas Beaumont, and 2 more are mutual people.
Active
Balfour Beatty Nominees Limited
Paul David England, Andrew Thomas Beaumont, and 2 more are mutual people.
Active
Bical Construction Limited
Andrew Thomas Beaumont, Bnoms Limited, and 1 more are mutual people.
Active
Bnoms Limited
Andrew Thomas Beaumont, Kate Lorraine Randall, and 1 more are mutual people.
Active
Manring Homes Limited
Andrew Thomas Beaumont, Bnoms Limited, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£71.93M
Same as previous period
Total Liabilities
-£1.93M
Increased by £708K (+58%)
Net Assets
£70M
Decreased by £708K (-1%)
Debt Ratio (%)
3%
Increased by 0.98% (+58%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 21 Jul 2025
Full Accounts Submitted
3 Months Ago on 18 Jul 2025
Mrs Kate Lorraine Randall Appointed
7 Months Ago on 21 Mar 2025
Andrew Thomas Beaumont Resigned
7 Months Ago on 21 Mar 2025
Confirmation Submitted
1 Year 3 Months Ago on 17 Jul 2024
Full Accounts Submitted
1 Year 3 Months Ago on 15 Jul 2024
Confirmation Submitted
2 Years 3 Months Ago on 18 Jul 2023
Full Accounts Submitted
2 Years 3 Months Ago on 17 Jul 2023
Full Accounts Submitted
3 Years Ago on 23 Sep 2022
Confirmation Submitted
3 Years Ago on 18 Jul 2022
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Get Credit Report
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Documents
Confirmation statement made on 17 July 2025 with no updates
Submitted on 21 Jul 2025
Full accounts made up to 31 December 2024
Submitted on 18 Jul 2025
Termination of appointment of Andrew Thomas Beaumont as a director on 21 March 2025
Submitted on 28 Mar 2025
Appointment of Mrs Kate Lorraine Randall as a director on 21 March 2025
Submitted on 28 Mar 2025
Confirmation statement made on 17 July 2024 with no updates
Submitted on 17 Jul 2024
Full accounts made up to 31 December 2023
Submitted on 15 Jul 2024
Confirmation statement made on 17 July 2023 with no updates
Submitted on 18 Jul 2023
Full accounts made up to 31 December 2022
Submitted on 17 Jul 2023
Full accounts made up to 31 December 2021
Submitted on 23 Sep 2022
Confirmation statement made on 17 July 2022 with no updates
Submitted on 18 Jul 2022
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Repayment History
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