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Guy's Cliffe Masonic Rooms Limited

Guy's Cliffe Masonic Rooms Limited is an active company incorporated on 20 May 1983 with the registered office located in Warwick, Warwickshire. Guy's Cliffe Masonic Rooms Limited was registered 42 years ago.
Status
Active
Active since incorporation
Company No
01725400
Private limited by guarantee without share capital
Age
42 years
Incorporated 20 May 1983
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 13 October 2025 (1 month ago)
Next confirmation dated 13 October 2026
Due by 27 October 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 3 months remaining)
Address
GUY'S CLIFFE MASONIC ROOMS LTD
St Mary Magdalen Chapel Guy's Cliffe
Coventry Road
Warwick
Warwickshire
CV34 5YD
Same address for the past 16 years
Telephone
01926495063
Email
Available in Endole App
People
Officers
12
Shareholders
-
Controllers (PSC)
1
Secretary • Director • Retired • British • Lives in England • Born in Jun 1951
Director • Head Of Analytical Platforms Barclays Ba • British • Lives in England • Born in Mar 1969
Director • Self Employed • British • Lives in England • Born in Sep 1965
Director • Retired • British • Lives in England • Born in Mar 1941
Director • Business Consultant • British • Lives in England • Born in Jul 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Avon Boating Ltd
Jade Dustin Swinfen is a mutual person.
Active
IMR Technologies (UK) Ltd
Steven Colin Warner is a mutual person.
Active
IMR Group (Holdings) Ltd
Steven Colin Warner is a mutual person.
Active
Avon Boating Services Ltd
Jade Dustin Swinfen is a mutual person.
Active
Megaglitch Ltd
Steven Colin Warner is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Jun 2025
For period 30 Jun30 Jun 2025
Traded for 12 months
Cash in Bank
£30.84K
Increased by £11.62K (+60%)
Turnover
Unreported
Same as previous period
Employees
12
Increased by 4 (+50%)
Total Assets
£36.25K
Increased by £13.78K (+61%)
Total Liabilities
-£3.25K
Increased by £714 (+28%)
Net Assets
£33K
Increased by £13.06K (+66%)
Debt Ratio (%)
9%
Decreased by 2.32% (-21%)
Latest Activity
Robert Henry Wood Resigned
15 Days Ago on 23 Nov 2025
Full Accounts Submitted
15 Days Ago on 23 Nov 2025
Andrew Cahill Resigned
1 Month Ago on 23 Oct 2025
Mr Stephen Richard Jousiffe Details Changed
1 Month Ago on 23 Oct 2025
Confirmation Submitted
1 Month Ago on 22 Oct 2025
Mr John Jaeger Appointed
3 Months Ago on 20 Aug 2025
Mr Andrew Cahill Appointed
5 Months Ago on 1 Jul 2025
Mr Adrian King Appointed
5 Months Ago on 24 Jun 2025
Matthew Scott Johnson Resigned
6 Months Ago on 2 Jun 2025
Jamie Paul Morris Resigned
6 Months Ago on 2 Jun 2025
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Documents
Termination of appointment of Robert Henry Wood as a director on 23 November 2025
Submitted on 24 Nov 2025
Total exemption full accounts made up to 30 June 2025
Submitted on 23 Nov 2025
Director's details changed for Mr Stephen Richard Jousiffe on 23 October 2025
Submitted on 23 Oct 2025
Termination of appointment of Andrew Cahill as a director on 23 October 2025
Submitted on 23 Oct 2025
Confirmation statement made on 13 October 2025 with no updates
Submitted on 22 Oct 2025
Appointment of Mr John Jaeger as a director on 20 August 2025
Submitted on 30 Aug 2025
Appointment of Mr Andrew Cahill as a director on 1 July 2025
Submitted on 9 Jul 2025
Termination of appointment of Jamie Paul Morris as a director on 2 June 2025
Submitted on 25 Jun 2025
Termination of appointment of Matthew Scott Johnson as a director on 2 June 2025
Submitted on 25 Jun 2025
Appointment of Mr Adrian King as a director on 24 June 2025
Submitted on 25 Jun 2025
Repayment History
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