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Guylian (UK) Ltd

Guylian (UK) Ltd is an active company incorporated on 24 August 2000 with the registered office located in Kidlington, Oxfordshire. Guylian (UK) Ltd was registered 25 years ago.
Status
Active
Active since incorporation
Company No
04058815
Private limited company
Age
25 years
Incorporated 24 August 2000
Size
Unreported
Confirmation
Submitted
Dated 24 August 2025 (18 days ago)
Next confirmation dated 24 August 2026
Due by 7 September 2026 (12 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
1 Danebrook Court
Langford Lane
Kidlington
Oxford
OX5 1LQ
England
Same address for the past 4 years
Telephone
01865848982
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • PSC • Cfo • South Korean • Lives in Belgium • Born in Jun 1976
Director • British • Lives in UK • Born in May 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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
£1.92M
Increased by £211K (+12%)
Turnover
£18.86M
Increased by £1.21M (+7%)
Employees
8
Same as previous period
Total Assets
£8.84M
Increased by £188K (+2%)
Total Liabilities
-£6.6M
Decreased by £153K (-2%)
Net Assets
£2.24M
Increased by £341K (+18%)
Debt Ratio (%)
75%
Decreased by 3.39% (-4%)
Latest Activity
Confirmation Submitted
7 Days Ago on 4 Sep 2025
Full Accounts Submitted
6 Months Ago on 28 Feb 2025
Confirmation Submitted
1 Year Ago on 27 Aug 2024
Mr Nicholas James Sutherland Appointed
1 Year 5 Months Ago on 1 Apr 2024
Christopher Paul Buckley Resigned
1 Year 5 Months Ago on 31 Mar 2024
Full Accounts Submitted
1 Year 6 Months Ago on 18 Feb 2024
Mr Kang Il Lee Appointed
1 Year 10 Months Ago on 10 Nov 2023
Tom Stefan Snick Resigned
1 Year 10 Months Ago on 10 Nov 2023
Tom Stefan Snick (PSC) Resigned
1 Year 10 Months Ago on 10 Nov 2023
Kang Il Lee (PSC) Appointed
1 Year 10 Months Ago on 10 Nov 2023
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Documents
Confirmation statement made on 24 August 2025 with no updates
Submitted on 4 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 28 Feb 2025
Confirmation statement made on 24 August 2024 with no updates
Submitted on 27 Aug 2024
Termination of appointment of Christopher Paul Buckley as a director on 31 March 2024
Submitted on 3 Apr 2024
Appointment of Mr Nicholas James Sutherland as a director on 1 April 2024
Submitted on 3 Apr 2024
Full accounts made up to 31 December 2023
Submitted on 18 Feb 2024
Notification of Kang Il Lee as a person with significant control on 10 November 2023
Submitted on 9 Jan 2024
Cessation of Tom Stefan Snick as a person with significant control on 10 November 2023
Submitted on 9 Jan 2024
Termination of appointment of Tom Stefan Snick as a secretary on 10 November 2023
Submitted on 9 Jan 2024
Appointment of Mr Kang Il Lee as a secretary on 10 November 2023
Submitted on 9 Jan 2024
Repayment History
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