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Guidant Global UK Limited

Guidant Global UK Limited is an active company incorporated on 18 November 1993 with the registered office located in Luton, Bedfordshire. Guidant Global UK Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02873036
Private limited company
Age
31 years
Incorporated 18 November 1993
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 31 March 2025 (5 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 6 Jan3 Jan 2025 (12 months)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
First Floor, Mulberry House Parkland Square
750 Capability Green
Luton
LU1 3LU
United Kingdom
Address changed on 2 May 2024 (1 year 4 months ago)
Previous address was
Telephone
01582692692
Email
Available in Endole App
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1970
Director • British • Lives in UK • Born in Nov 1958
Director • British • Lives in UK • Born in Jul 1977
Director • British • Lives in UK • Born in Aug 1974
Carlisle Staffing Services Limited
PSC
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Mutual Companies
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Carbon60 Limited
Timothy Briant, Richard Richardson King, and 2 more are mutual people.
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Science Recruitment Group Ltd
Timothy Briant, Richard Richardson King, and 2 more are mutual people.
Active
Comensura Limited
Timothy Briant, Richard Richardson King, and 2 more are mutual people.
Active
Flexy Corporation Ltd
Timothy Briant, Richard Richardson King, and 2 more are mutual people.
Active
Impellam Holdings Limited
Timothy Briant and Julia Robertson are mutual people.
Active
Carlisle Group Limited
Timothy Briant and Julia Robertson are mutual people.
Active
Onetrue Limited
Timothy Briant and Julia Robertson are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
3 Jan 2025
For period 3 Jan3 Jan 2025
Traded for 12 months
Cash in Bank
£968K
Decreased by £3.04M (-76%)
Turnover
£711.34M
Decreased by £71.37M (-9%)
Employees
246
Decreased by 32 (-12%)
Total Assets
£173.37M
Decreased by £2.52M (-1%)
Total Liabilities
-£136.2M
Decreased by £4.39M (-3%)
Net Assets
£37.17M
Increased by £1.87M (+5%)
Debt Ratio (%)
79%
Decreased by 1.37% (-2%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 23 Jul 2025
Confirmation Submitted
5 Months Ago on 4 Apr 2025
Julia Robertson Resigned
7 Months Ago on 5 Feb 2025
Richard Richardson King Appointed
7 Months Ago on 5 Feb 2025
Simon Robert Blockley Appointed
7 Months Ago on 5 Feb 2025
Full Accounts Submitted
11 Months Ago on 27 Sep 2024
Registers Moved To Inspection Address
1 Year 4 Months Ago on 2 May 2024
Mrs Julia Robertson Details Changed
1 Year 4 Months Ago on 23 Apr 2024
Registered Address Changed
1 Year 4 Months Ago on 23 Apr 2024
Carlisle Staffing Services Limited (PSC) Details Changed
1 Year 4 Months Ago on 23 Apr 2024
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Documents
Full accounts made up to 3 January 2025
Submitted on 23 Jul 2025
Confirmation statement made on 31 March 2025 with no updates
Submitted on 4 Apr 2025
Appointment of Simon Robert Blockley as a director on 5 February 2025
Submitted on 10 Mar 2025
Appointment of Richard Richardson King as a director on 5 February 2025
Submitted on 10 Mar 2025
Termination of appointment of Julia Robertson as a director on 5 February 2025
Submitted on 10 Mar 2025
Full accounts made up to 5 January 2024
Submitted on 27 Sep 2024
Register(s) moved to registered inspection location Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA
Submitted on 2 May 2024
Director's details changed for Mrs Julia Robertson on 23 April 2024
Submitted on 1 May 2024
Change of details for Carlisle Staffing Services Limited as a person with significant control on 23 April 2024
Submitted on 23 Apr 2024
Registered office address changed from 800 the Boulevard Capability Green Luton Bedfordshire LU1 3BA to First Floor, Mulberry House Parkland Square 750 Capability Green Luton LU1 3LU on 23 April 2024
Submitted on 23 Apr 2024
Repayment History
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