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Sysco Guest Supply Europe Limited

Sysco Guest Supply Europe Limited is an active company incorporated on 18 November 1983 with the registered office located in Reading, Berkshire. Sysco Guest Supply Europe Limited was registered 42 years ago.
Status
Active
Active since incorporation
Company No
01771293
Private limited company
Age
42 years
Incorporated 18 November 1983
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 17 January 2025 (10 months ago)
Next confirmation dated 17 January 2026
Due by 31 January 2026 (2 months remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
3-4 Venus House
Calleva Park Aldermaston
Reading
Berkshire
RG7 8DA
Address changed on 20 Sep 2022 (3 years ago)
Previous address was
Telephone
01189817377
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Mar 1979
Director • Vice President, Global Finance Guest Wor • American • Lives in United States • Born in Oct 1975
Director • American • Lives in United States • Born in Dec 1971
Director • Swedish • Lives in Hong Kong • Born in Sep 1970
Director • American • Lives in United States • Born in Jul 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Gilchrist & Soames UK Limited
Sarah Jeanne Hartles is a mutual person.
Dissolved
Brands
Guest Supply Europe Limited
Guest Supply is a provider of hotel supplies, offering a range of products and services for the hospitality industry.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£9.88M
Increased by £5.16M (+109%)
Turnover
£23.17M
Decreased by £2.03M (-8%)
Employees
45
Decreased by 1 (-2%)
Total Assets
£18.68M
Increased by £2.08M (+13%)
Total Liabilities
-£6.12M
Increased by £638K (+12%)
Net Assets
£12.55M
Increased by £1.44M (+13%)
Debt Ratio (%)
33%
Decreased by 0.26% (-1%)
Latest Activity
Martyn Lloyd Evans Resigned
1 Month Ago on 30 Sep 2025
Mrs Sarah Jeanne Hartles Appointed
1 Month Ago on 30 Sep 2025
Nils Börje Gustaf Lantz Details Changed
9 Months Ago on 1 Feb 2025
Full Accounts Submitted
10 Months Ago on 17 Jan 2025
Confirmation Submitted
10 Months Ago on 17 Jan 2025
Heather Lynn Klatt Appointed
10 Months Ago on 9 Jan 2025
Sohail Ahmad Resigned
1 Year 4 Months Ago on 19 Jul 2024
Sarah Leanne Whibley Resigned
1 Year 9 Months Ago on 29 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 17 Jan 2024
Sysco Guest Supply Inc. (PSC) Details Changed
8 Years Ago on 4 Feb 2017
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Documents
Termination of appointment of Martyn Lloyd Evans as a secretary on 30 September 2025
Submitted on 1 Oct 2025
Appointment of Mrs Sarah Jeanne Hartles as a secretary on 30 September 2025
Submitted on 30 Sep 2025
Director's details changed for Nils Börje Gustaf Lantz on 1 February 2025
Submitted on 13 Feb 2025
Full accounts made up to 30 June 2024
Submitted on 17 Jan 2025
Confirmation statement made on 17 January 2025 with no updates
Submitted on 17 Jan 2025
Appointment of Heather Lynn Klatt as a director on 9 January 2025
Submitted on 10 Jan 2025
Termination of appointment of Sohail Ahmad as a director on 19 July 2024
Submitted on 25 Jul 2024
Termination of appointment of Sarah Leanne Whibley as a director on 29 January 2024
Submitted on 31 Jan 2024
Confirmation statement made on 17 January 2024 with updates
Submitted on 17 Jan 2024
Change of details for Sysco Guest Supply Inc. as a person with significant control on 4 February 2017
Submitted on 11 Jan 2024
Repayment History
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