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Guided Ultrasonics Limited

Guided Ultrasonics Limited is an active company incorporated on 20 July 1999 with the registered office located in Brentford, Greater London. Guided Ultrasonics Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03809900
Private limited company
Age
26 years
Incorporated 20 July 1999
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 20 July 2025 (1 month ago)
Next confirmation dated 20 July 2026
Due by 3 August 2026 (10 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Group
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
Wavemaker House, Unit 3 Brentwaters Buisness Park
The Ham,
Brentford
Middlesex
TW8 8HQ
United Kingdom
Same address for the past 4 years
Telephone
08456050227
Email
Available in Endole App
People
Officers
8
Shareholders
12
Controllers (PSC)
2
Director • Secretary • PSC • Technical Director • American • Lives in UK • Born in May 1971
Director • PSC • Engineer • British • Lives in UK • Born in Feb 1959
Director • University Professor • British • Lives in UK • Born in May 1957
Director • R&D Director • British • Lives in England • Born in May 1959
Director • University Professor • British • Lives in UK • Born in Nov 1953
Shareholders, PSCs & Group Structure
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Professor Peter Cawley is a mutual person.
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Dr Peter John Collins is a mutual person.
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Neil Richard Morris is a mutual person.
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Cognition Energy Ltd
Professor Peter Cawley is a mutual person.
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Dr Peter John Collins is a mutual person.
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Wayland Additive Limited
Dr Peter John Collins is a mutual person.
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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
£5.48M
Increased by £273K (+5%)
Turnover
£8.12M
Decreased by £1.42M (-15%)
Employees
59
Increased by 1 (+2%)
Total Assets
£15.48M
Increased by £375K (+2%)
Total Liabilities
-£1.25M
Decreased by £525K (-30%)
Net Assets
£14.24M
Increased by £900K (+7%)
Debt Ratio (%)
8%
Decreased by 3.68% (-31%)
Latest Activity
Confirmation Submitted
1 Month Ago on 23 Jul 2025
Group Accounts Submitted
4 Months Ago on 30 Apr 2025
Confirmation Submitted
1 Year 1 Month Ago on 22 Jul 2024
Group Accounts Submitted
1 Year 4 Months Ago on 30 Apr 2024
Confirmation Submitted
2 Years 1 Month Ago on 20 Jul 2023
Dr Tomasz Pialucha Details Changed
2 Years 1 Month Ago on 17 Jul 2023
Mr Peter John Collins Details Changed
2 Years 2 Months Ago on 4 Jul 2023
Mr Peter John Collins Details Changed
2 Years 2 Months Ago on 4 Jul 2023
Group Accounts Submitted
2 Years 5 Months Ago on 22 Mar 2023
Confirmation Submitted
3 Years Ago on 20 Jul 2022
Get Credit Report
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Documents
Confirmation statement made on 20 July 2025 with no updates
Submitted on 23 Jul 2025
Group of companies' accounts made up to 31 July 2024
Submitted on 30 Apr 2025
Confirmation statement made on 20 July 2024 with no updates
Submitted on 22 Jul 2024
Group of companies' accounts made up to 31 July 2023
Submitted on 30 Apr 2024
Confirmation statement made on 20 July 2023 with no updates
Submitted on 20 Jul 2023
Director's details changed for Dr Tomasz Pialucha on 17 July 2023
Submitted on 17 Jul 2023
Director's details changed for Mr Peter John Collins on 4 July 2023
Submitted on 5 Jul 2023
Director's details changed for Mr Peter John Collins on 4 July 2023
Submitted on 4 Jul 2023
Group of companies' accounts made up to 31 July 2022
Submitted on 22 Mar 2023
Confirmation statement made on 20 July 2022 with no updates
Submitted on 20 Jul 2022
Repayment History
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