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Guralp Systems Limited

Guralp Systems Limited is an active company incorporated on 26 November 1987 with the registered office located in Reading, Berkshire. Guralp Systems Limited was registered 37 years ago.
Status
Active
Active since incorporation
Company No
02199239
Private limited company
Age
37 years
Incorporated 26 November 1987
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 1 January 2025 (8 months ago)
Next confirmation dated 1 January 2026
Due by 15 January 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2023 (12 months)
Accounts type is Full
Next accounts for period 31 March 2024
Was due on 31 March 2025 (5 months ago)
Contact
Address
3 Midas House, Calleva Park
Aldermaston
Reading
Berkshire
RG7 8EA
England
Same address for the past 10 years
Telephone
01189819056
Email
Available in Endole App
Website
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Engineering Director • British • Lives in England • Born in Mar 1963
Director • Engineer • British • Lives in England • Born in Jun 1958
Director • Engineer • British • Lives in England • Born in Mar 1960
Director • Chief Engineer • British • Lives in England • Born in May 1964
Director • Chartered Accountant • British • Lives in France • Born in Feb 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Guralp Finance Ltd
Mr Philip Nicholas Cuthbertson Hill, Mr Christopher Raymond Lyddon, and 4 more are mutual people.
Active
Guralp Holdings Ltd
Mr Philip Nicholas Cuthbertson Hill, Mr Christopher Raymond Lyddon, and 4 more are mutual people.
Active
Kimbridge House Ltd
Mr Philip Nicholas Cuthbertson Hill is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£425K
Decreased by £705.34K (-62%)
Turnover
£11.07M
Increased by £1.89M (+21%)
Employees
73
Decreased by 3 (-4%)
Total Assets
£10.49M
Increased by £354.95K (+4%)
Total Liabilities
-£8.58M
Decreased by £1.09M (-11%)
Net Assets
£1.92M
Increased by £1.45M (+308%)
Debt Ratio (%)
82%
Decreased by 13.64% (-14%)
Latest Activity
Confirmation Submitted
8 Months Ago on 6 Jan 2025
Full Accounts Submitted
1 Year 3 Months Ago on 2 Jun 2024
Christopher Graeme Potts Resigned
1 Year 4 Months Ago on 24 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 3 Jan 2024
Full Accounts Submitted
2 Years 4 Months Ago on 3 May 2023
Confirmation Submitted
2 Years 8 Months Ago on 4 Jan 2023
Full Accounts Submitted
3 Years Ago on 5 Apr 2022
Confirmation Submitted
3 Years Ago on 2 Jan 2022
Full Accounts Submitted
3 Years Ago on 18 Oct 2021
Confirmation Submitted
4 Years Ago on 19 Feb 2021
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Documents
Confirmation statement made on 1 January 2025 with no updates
Submitted on 6 Jan 2025
Full accounts made up to 31 March 2023
Submitted on 2 Jun 2024
Termination of appointment of Christopher Graeme Potts as a director on 24 April 2024
Submitted on 25 Apr 2024
Confirmation statement made on 1 January 2024 with no updates
Submitted on 3 Jan 2024
Full accounts made up to 31 March 2022
Submitted on 3 May 2023
Confirmation statement made on 1 January 2023 with no updates
Submitted on 4 Jan 2023
Full accounts made up to 31 March 2021
Submitted on 5 Apr 2022
Confirmation statement made on 1 January 2022 with no updates
Submitted on 2 Jan 2022
Full accounts made up to 31 March 2020
Submitted on 18 Oct 2021
Confirmation statement made on 1 January 2021 with no updates
Submitted on 19 Feb 2021
Repayment History
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