ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Guinness Platform Limited

Guinness Platform Limited is an active company incorporated on 29 October 2007 with the registered office located in London, Greater London. Guinness Platform Limited was registered 17 years ago.
Status
Active
Active since 15 years ago
Company No
06411652
Private limited company
Age
17 years
Incorporated 29 October 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 October 2024 (10 months ago)
Next confirmation dated 26 October 2025
Due by 9 November 2025 (2 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about Guinness Platform Limited
Contact
Address
7th Floor 350 Euston Road
Regent's Place
London
NW1 3AX
England
Address changed on 27 Aug 2024 (1 year ago)
Previous address was 30 Brock Street Regent's Place London NW1 3FG England
Telephone
08452011145
Email
Available in Endole App
See All Contacts
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Catriona Ruth Simons
Director • Group Chief Executive • British • Lives in England • Born in Aug 1970
Philip Michael Day
Director • Group Finance Director • British • Lives in England • Born in Mar 1974
Paul James Love
Director • British • Lives in UK • Born in Nov 1967
Ian Joynson
Director • Executive Director Of Asset Management • British • Lives in England • Born in Jul 1977
Kevin Edward Williams
Director • Housing Association Director • British • Lives in England • Born in Apr 1981
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Guinness Developments Limited
Catriona Ruth Simons, Ian Joynson, and 3 more are mutual people.
Active
Guinness Homes Limited
Catriona Ruth Simons, Ian Joynson, and 3 more are mutual people.
Active
Hallco 1397 Limited
Catriona Ruth Simons, Ian Joynson, and 3 more are mutual people.
Active
City Response Limited
Catriona Ruth Simons, Philip Michael Day, and 1 more are mutual people.
Active
Otto Schiff Housing Association
Catriona Ruth Simons is a mutual person.
Active
Peabody Capital Plc
Philip Michael Day is a mutual person.
Active
Peabody Capital No 2 Plc
Philip Michael Day is a mutual person.
Active
HHT Development Limited
Kevin Edward Williams is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£545K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£545K
Same as previous period
Total Liabilities
-£89K
Increased by £7K (+9%)
Net Assets
£456K
Decreased by £7K (-2%)
Debt Ratio (%)
16%
Increased by 1.28% (+9%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
9 Months Ago on 3 Dec 2024
Confirmation Submitted
10 Months Ago on 28 Oct 2024
Ian Joynson Resigned
11 Months Ago on 30 Sep 2024
Ms Catriona Ruth Simons Details Changed
12 Months Ago on 11 Sep 2024
Mr Ian Joynson Details Changed
12 Months Ago on 11 Sep 2024
Philip Michael Day Resigned
1 Year Ago on 30 Aug 2024
Mr Paul James Love Appointed
1 Year Ago on 28 Aug 2024
Registered Address Changed
1 Year Ago on 27 Aug 2024
Registered Address Changed
1 Year Ago on 27 Aug 2024
Full Accounts Submitted
1 Year 9 Months Ago on 1 Dec 2023
Get Alerts
Get Credit Report
Discover Guinness Platform Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Full accounts made up to 31 March 2024
Submitted on 3 Dec 2024
Termination of appointment of Ian Joynson as a director on 30 September 2024
Submitted on 28 Oct 2024
Confirmation statement made on 26 October 2024 with no updates
Submitted on 28 Oct 2024
Director's details changed for Ms Catriona Ruth Simons on 11 September 2024
Submitted on 11 Sep 2024
Director's details changed for Mr Ian Joynson on 11 September 2024
Submitted on 11 Sep 2024
Appointment of Mr Paul James Love as a director on 28 August 2024
Submitted on 9 Sep 2024
Termination of appointment of Philip Michael Day as a director on 30 August 2024
Submitted on 9 Sep 2024
Registered office address changed from 30 Brock Street Regent's Place London NW1 3FG England to 350 7th Floor, 350 Euston Road Regent's Place London NW1 3AX on 27 August 2024
Submitted on 27 Aug 2024
Registered office address changed from 350 7th Floor, 350 Euston Road Regent's Place London NW1 3AX England to 7th Floor 350 Euston Road Regent's Place London NW1 3AX on 27 August 2024
Submitted on 27 Aug 2024
Full accounts made up to 31 March 2023
Submitted on 1 Dec 2023
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs