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Guildhe Limited

Guildhe Limited is an active company incorporated on 11 April 1991 with the registered office located in London, Greater London. Guildhe Limited was registered 34 years ago.
Status
Active
Active since incorporation
Company No
02600590
Private limited by guarantee without share capital
Age
34 years
Incorporated 11 April 1991
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 11 April 2025 (6 months ago)
Next confirmation dated 11 April 2026
Due by 25 April 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (6 months remaining)
Address
Woburn House
20 Tavistock Square
London
WC1H 9HB
Same address for the past 28 years
Telephone
02033936132
Email
Available in Endole App
People
Officers
14
Shareholders
-
Controllers (PSC)
1
Director • Vice-Chancellor • British • Lives in England • Born in Mar 1969
Director • Vice Chancellor • British • Lives in England • Born in Nov 1966
Director • Vice Chancellor • British • Lives in England • Born in Dec 1959
Director • Vice-Chancellor • British • Lives in England • Born in Aug 1965
Director • Chief Executive • British • Lives in England • Born in Feb 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Sadler's Wells Development Trust
Clare Jane Connor is a mutual person.
Active
Sadler's Wells Trust Limited
Clare Jane Connor is a mutual person.
Active
Bcuc (Conferences) Limited
Professor Nicholas Richard Braisby is a mutual person.
Active
Newman Firmtrust Limited
Professor Jacquelyn Bridget Dunne is a mutual person.
Active
Sadler's Wells Limited
Clare Jane Connor is a mutual person.
Active
The Universities And Colleges Employers' Association
Kenneth Mark Sloan is a mutual person.
Active
Bcuc (Services) Limited
Professor Nicholas Richard Braisby is a mutual person.
Active
Yorkshire Universities
Professor Karen Linda Bryan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£1.61M
Increased by £66.15K (+4%)
Turnover
£1.13M
Increased by £107.9K (+11%)
Employees
11
Same as previous period
Total Assets
£1.69M
Increased by £34.13K (+2%)
Total Liabilities
-£121.36K
Decreased by £383.63K (-76%)
Net Assets
£1.57M
Increased by £417.75K (+36%)
Debt Ratio (%)
7%
Decreased by 23.28% (-76%)
Latest Activity
Confirmation Submitted
6 Months Ago on 15 Apr 2025
Professor Lesley Jane Haig Appointed
6 Months Ago on 27 Mar 2025
Ashley Wheaton Resigned
6 Months Ago on 27 Mar 2025
Full Accounts Submitted
10 Months Ago on 10 Dec 2024
Professor David Mino Allen Green Appointed
1 Year Ago on 11 Oct 2024
Ms Clare Jane Connor Appointed
1 Year Ago on 26 Sep 2024
Professor Ross Alexander Renton Appointed
1 Year Ago on 26 Sep 2024
Brooke Lauria Storer-Church (PSC) Appointed
1 Year 4 Months Ago on 24 Jun 2024
Gordon John Mckenzie (PSC) Resigned
1 Year 4 Months Ago on 21 Jun 2024
Gordon Mckenzie Resigned
1 Year 4 Months Ago on 21 Jun 2024
Get Credit Report
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Documents
Appointment of Professor Lesley Jane Haig as a director on 27 March 2025
Submitted on 15 Apr 2025
Confirmation statement made on 11 April 2025 with no updates
Submitted on 15 Apr 2025
Termination of appointment of Ashley Wheaton as a director on 27 March 2025
Submitted on 4 Apr 2025
Full accounts made up to 31 July 2024
Submitted on 10 Dec 2024
Appointment of Professor Ross Alexander Renton as a director on 26 September 2024
Submitted on 18 Oct 2024
Appointment of Ms Clare Jane Connor as a director on 26 September 2024
Submitted on 18 Oct 2024
Appointment of Professor David Mino Allen Green as a director on 11 October 2024
Submitted on 18 Oct 2024
Termination of appointment of Gordon Mckenzie as a secretary on 21 June 2024
Submitted on 19 Sep 2024
Cessation of Gordon John Mckenzie as a person with significant control on 21 June 2024
Submitted on 19 Sep 2024
Termination of appointment of Karen Linda Bryan as a director on 23 May 2024
Submitted on 24 Jun 2024
Repayment History
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