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Garancie Limited

Garancie Limited is an active company incorporated on 6 January 2009 with the registered office located in Sevenoaks, Kent. Garancie Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06783455
Private limited company
Age
16 years
Incorporated 6 January 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 January 2025 (10 months ago)
Next confirmation dated 6 January 2026
Due by 20 January 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
Sackville House
55 Buckhurst Avenue
Sevenoaks
TN13 1LZ
England
Address changed on 23 Jun 2025 (4 months ago)
Previous address was 160 London Road Sevenoaks TN13 1BT England
Telephone
01732748908
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
2
PSC • Director • Slovak • Lives in UK • Born in Nov 1975
Director • Chartered Accounant • British • Lives in UK • Born in Sep 1962
Director • Teacher • British • Lives in England • Born in Oct 1967
Director • British • Lives in England • Born in Oct 1961
Mr Hedley Stuart Clark
PSC • British • Lives in UK • Born in Sep 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Harmim
Elizabeth ANN Clark and Hedley Stuart Clark are mutual people.
Active
Certn (UK) Ltd
Michael Christopher John Whittington is a mutual person.
Active
Primorus Investments Plc
Hedley Stuart Clark is a mutual person.
Active
Hadean Limited
Michael Christopher John Whittington is a mutual person.
Active
Interpac Ltd
Hedley Stuart Clark is a mutual person.
Active
Diligentchex Ltd
Michael Christopher John Whittington is a mutual person.
Active
Jigoshop Limited
Hedley Stuart Clark is a mutual person.
Dissolved
Jigoshop Ecommerce Limited
Hedley Stuart Clark is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£294.57K
Decreased by £2.38K (-1%)
Turnover
Unreported
Same as previous period
Employees
8
Same as previous period
Total Assets
£456.32K
Decreased by £17.16K (-4%)
Total Liabilities
-£99.89K
Decreased by £2.56K (-2%)
Net Assets
£356.43K
Decreased by £14.61K (-4%)
Debt Ratio (%)
22%
Increased by 0.25% (+1%)
Latest Activity
Registered Address Changed
4 Months Ago on 23 Jun 2025
Full Accounts Submitted
9 Months Ago on 3 Feb 2025
Confirmation Submitted
10 Months Ago on 6 Jan 2025
Mr Michael Christopher John Whittington Appointed
1 Year 7 Months Ago on 20 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 8 Jan 2024
Full Accounts Submitted
1 Year 9 Months Ago on 8 Jan 2024
Full Accounts Submitted
2 Years 8 Months Ago on 7 Mar 2023
Confirmation Submitted
2 Years 10 Months Ago on 6 Jan 2023
Full Accounts Submitted
3 Years Ago on 4 Apr 2022
Confirmation Submitted
3 Years Ago on 21 Jan 2022
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Documents
Registered office address changed from 160 London Road Sevenoaks TN13 1BT England to Sackville House 55 Buckhurst Avenue Sevenoaks TN13 1LZ on 23 June 2025
Submitted on 23 Jun 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 3 Feb 2025
Confirmation statement made on 6 January 2025 with no updates
Submitted on 6 Jan 2025
Appointment of Mr Michael Christopher John Whittington as a director on 20 March 2024
Submitted on 25 Mar 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 8 Jan 2024
Confirmation statement made on 6 January 2024 with no updates
Submitted on 8 Jan 2024
Total exemption full accounts made up to 30 June 2022
Submitted on 7 Mar 2023
Confirmation statement made on 6 January 2023 with no updates
Submitted on 6 Jan 2023
Total exemption full accounts made up to 30 June 2021
Submitted on 4 Apr 2022
Confirmation statement made on 6 January 2022 with no updates
Submitted on 21 Jan 2022
Repayment History
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