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Guralp Holdings Ltd

Guralp Holdings Ltd is an active company incorporated on 10 March 2010 with the registered office located in Reading, Berkshire. Guralp Holdings Ltd was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07185097
Private limited company
Age
15 years
Incorporated 10 March 2010
Size
Unreported
Confirmation
Submitted
Dated 1 January 2025 (8 months ago)
Next confirmation dated 1 January 2026
Due by 15 January 2026 (4 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2023 (12 months)
Accounts type is Group
Next accounts for period 31 March 2024
Was due on 31 March 2025 (5 months ago)
Contact
Address
3 Midas House, Calleva Park
Aldermaston
Reading
Berkshire
RG7 8EA
England
Same address for the past 10 years
Telephone
01189819056
Email
Available in Endole App
Website
People
Officers
6
Shareholders
7
Controllers (PSC)
1
Director • Engineer • British • Lives in England • Born in Jun 1958
Director • Chief Engineer • British • Lives in England • Born in May 1964
Director • Engineer • British • Lives in England • Born in Mar 1960
Director • Commercial Director • British • Lives in England • Born in Mar 1984
Director • Engineering Director • British • Lives in England • Born in Mar 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Guralp Systems Limited
Mr Philip Nicholas Cuthbertson Hill, Mr John Heriot Balmer, and 4 more are mutual people.
Active
Guralp Finance Ltd
Mr Philip Nicholas Cuthbertson Hill, Mr John Heriot Balmer, and 4 more are mutual people.
Active
Kimbridge House Ltd
Mr Philip Nicholas Cuthbertson Hill is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£468K
Decreased by £900K (-66%)
Turnover
£11.07M
Increased by £1.89M (+21%)
Employees
73
Decreased by 3 (-4%)
Total Assets
£10.43M
Increased by £406K (+4%)
Total Liabilities
-£20.5M
Decreased by £1.03M (-5%)
Net Assets
-£10.07M
Increased by £1.43M (-12%)
Debt Ratio (%)
196%
Decreased by 18.21% (-8%)
Latest Activity
Confirmation Submitted
8 Months Ago on 6 Jan 2025
Group Accounts Submitted
1 Year 3 Months Ago on 2 Jun 2024
Christopher Graeme Potts Resigned
1 Year 4 Months Ago on 24 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 3 Jan 2024
Group Accounts Submitted
2 Years 4 Months Ago on 3 May 2023
Confirmation Submitted
2 Years 8 Months Ago on 4 Jan 2023
Group Accounts Submitted
3 Years Ago on 5 Apr 2022
Confirmation Submitted
3 Years Ago on 2 Jan 2022
Group Accounts Submitted
3 Years Ago on 18 Oct 2021
Confirmation Submitted
4 Years Ago on 24 Mar 2021
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Documents
Confirmation statement made on 1 January 2025 with no updates
Submitted on 6 Jan 2025
Group of companies' accounts made up to 31 March 2023
Submitted on 2 Jun 2024
Termination of appointment of Christopher Graeme Potts as a director on 24 April 2024
Submitted on 25 Apr 2024
Confirmation statement made on 1 January 2024 with no updates
Submitted on 3 Jan 2024
Group of companies' accounts made up to 31 March 2022
Submitted on 3 May 2023
Confirmation statement made on 1 January 2023 with no updates
Submitted on 4 Jan 2023
Group of companies' accounts made up to 31 March 2021
Submitted on 5 Apr 2022
Confirmation statement made on 1 January 2022 with no updates
Submitted on 2 Jan 2022
Group of companies' accounts made up to 31 March 2020
Submitted on 18 Oct 2021
Confirmation statement made on 1 January 2021 with updates
Submitted on 24 Mar 2021
Repayment History
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