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Guymark UK Limited

Guymark UK Limited is an active company incorporated on 28 February 2000 with the registered office located in Brierley Hill, West Midlands. Guymark UK Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03934847
Private limited company
Age
25 years
Incorporated 28 February 2000
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 28 February 2025 (8 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Veronica House
Old Bush Street
Brierley Hill
West Midlands
DY5 1UB
Same address for the past 13 years
Telephone
01384890600
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Ceo • Danish • Lives in Denmark • Born in Nov 1970
Director • South African • Lives in England • Born in Feb 1979
Director • Cfo • Danish • Lives in Denmark • Born in Dec 1973
Ensco 722 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Amplivox Limited
Bronwen Coleman is a mutual person.
Active
Oticon Limited
Bronwen Coleman is a mutual person.
Active
Bernafon (UK) Limited
Bronwen Coleman is a mutual person.
Active
Hearbase Limited
Bronwen Coleman is a mutual person.
Active
Diatec Diagnostics Ltd
Bronwen Coleman is a mutual person.
Active
Ensco 722 Limited
Bronwen Coleman is a mutual person.
Active
WDH UK Limited
Bronwen Coleman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.52M
Increased by £910.98K (+149%)
Turnover
Unreported
Decreased by £4.52M (-100%)
Employees
25
Increased by 2 (+9%)
Total Assets
£2.87M
Increased by £845.79K (+42%)
Total Liabilities
-£962.42K
Increased by £248.05K (+35%)
Net Assets
£1.91M
Increased by £597.74K (+46%)
Debt Ratio (%)
34%
Decreased by 1.75% (-5%)
Latest Activity
Small Accounts Submitted
4 Months Ago on 25 Jun 2025
Confirmation Submitted
8 Months Ago on 4 Mar 2025
Full Accounts Submitted
1 Year 3 Months Ago on 8 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 5 Mar 2024
Full Accounts Submitted
2 Years 1 Month Ago on 20 Sep 2023
Mrs Bronwen Coleman Appointed
2 Years 6 Months Ago on 1 May 2023
Mrs Samantha Walker Appointed
2 Years 6 Months Ago on 1 May 2023
Alistair Keith Tait Resigned
2 Years 6 Months Ago on 1 May 2023
Ensco 722 Limited (PSC) Details Changed
6 Years Ago on 1 Feb 2019
Ensco 722 Limited (PSC) Details Changed
6 Years Ago on 1 Feb 2019
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 25 Jun 2025
Confirmation statement made on 28 February 2025 with no updates
Submitted on 4 Mar 2025
Change of details for Ensco 722 Limited as a person with significant control on 1 February 2019
Submitted on 6 Nov 2024
Change of details for Ensco 722 Limited as a person with significant control on 1 February 2019
Submitted on 5 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 8 Jul 2024
Confirmation statement made on 29 February 2024 with no updates
Submitted on 5 Mar 2024
Full accounts made up to 31 December 2022
Submitted on 20 Sep 2023
Termination of appointment of Alistair Keith Tait as a secretary on 1 May 2023
Submitted on 3 May 2023
Appointment of Mrs Samantha Walker as a secretary on 1 May 2023
Submitted on 3 May 2023
Appointment of Mrs Bronwen Coleman as a director on 1 May 2023
Submitted on 3 May 2023
Repayment History
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