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Guenther Holdings Limited

Guenther Holdings Limited is an active company incorporated on 1 April 2005 with the registered office located in Heywood, Greater Manchester. Guenther Holdings Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05410102
Private limited company
Age
20 years
Incorporated 1 April 2005
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 14 February 2025 (6 months ago)
Next confirmation dated 14 February 2026
Due by 28 February 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 26 Mar30 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 29 March 2025
Due by 29 December 2025 (3 months remaining)
Contact
Address
Hareshill Road
Heywood
Lancashsire
OL10 2TN
Same address for the past 15 years
Telephone
01706624630
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Vice President General Counsel • American • Lives in United States • Born in Jun 1973
Director • American • Lives in United States • Born in Mar 1977
Director • American • Lives in United States • Born in Oct 1970
Director • American • Lives in United States • Born in Jun 1967
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Guenther 182 Limited
Justin Wiley Grubbs, Brooks Alan Meltzer, and 2 more are mutual people.
Active
Trousdale Limited
Justin Wiley Grubbs, Brooks Alan Meltzer, and 2 more are mutual people.
Active
Guenther Bakeries UK Limited
Justin Wiley Grubbs, Brooks Alan Meltzer, and 2 more are mutual people.
Active
Guenther Management Limited
Justin Wiley Grubbs, Brooks Alan Meltzer, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Mar 2024
For period 30 Mar30 Mar 2024
Traded for 12 months
Cash in Bank
£7.06M
Decreased by £1.91M (-21%)
Turnover
£352.18M
Increased by £27.22M (+8%)
Employees
1.35K
Increased by 8 (+1%)
Total Assets
£231.79M
Decreased by £909K (-0%)
Total Liabilities
-£131.14M
Decreased by £13.14M (-9%)
Net Assets
£100.65M
Increased by £12.23M (+14%)
Debt Ratio (%)
57%
Decreased by 5.42% (-9%)
Latest Activity
Confirmation Submitted
6 Months Ago on 14 Feb 2025
Confirmation Submitted
7 Months Ago on 4 Feb 2025
Group Accounts Submitted
11 Months Ago on 15 Oct 2024
Ms Tracy Etzler Manning Appointed
1 Year 2 Months Ago on 8 Jul 2024
Justin Wiley Grubbs Resigned
1 Year 2 Months Ago on 22 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 9 Feb 2024
Confirmation Submitted
1 Year 7 Months Ago on 2 Feb 2024
Dale William Tremblay Resigned
1 Year 10 Months Ago on 6 Nov 2023
Mr Rodney Wilfred Hepponstall Appointed
1 Year 10 Months Ago on 6 Nov 2023
Group Accounts Submitted
1 Year 10 Months Ago on 23 Oct 2023
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Documents
Confirmation statement made on 14 February 2025 with updates
Submitted on 14 Feb 2025
Confirmation statement made on 4 February 2025 with updates
Submitted on 4 Feb 2025
Resolutions
Submitted on 23 Jan 2025
Statement of capital following an allotment of shares on 9 January 2025
Submitted on 22 Jan 2025
Group of companies' accounts made up to 30 March 2024
Submitted on 15 Oct 2024
Appointment of Ms Tracy Etzler Manning as a director on 8 July 2024
Submitted on 10 Jul 2024
Termination of appointment of Justin Wiley Grubbs as a director on 22 June 2024
Submitted on 5 Jul 2024
Appointment of Mr Rodney Wilfred Hepponstall as a director on 6 November 2023
Submitted on 9 Feb 2024
Termination of appointment of Dale William Tremblay as a director on 6 November 2023
Submitted on 9 Feb 2024
Confirmation statement made on 9 February 2024 with updates
Submitted on 9 Feb 2024
Repayment History
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