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Guide Flyfishing Holdings Limited

Guide Flyfishing Holdings Limited is an active company incorporated on 5 August 2010 with the registered office located in Leeds, North Yorkshire. Guide Flyfishing Holdings Limited was registered 15 years ago.
Status
Active
Active since 7 years ago
Company No
07337439
Private limited company
Age
15 years
Incorporated 5 August 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 December 2024 (10 months ago)
Next confirmation dated 16 December 2025
Due by 30 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Unit 5 Moor Lane Trading Estate
Sherburn In Elmet
Leeds
West Yorkshire
LS25 6ES
England
Same address for the past 7 years
Telephone
01977 681300
Email
Available in Endole App
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Nov 1952
Director • PSC • British • Lives in England • Born in Jun 1973
Director • Marketing Manager • British • Lives in England • Born in Dec 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Guide Flyfishing Limited
Christopher Hartley, Mr John Edward Legg, and 1 more are mutual people.
Active
Ryedale Anglers' Club Limited
Christopher Hartley is a mutual person.
Active
Captain Cook's Haven Limited
Christopher Hartley is a mutual person.
Active
Fin & Game Retail Limited
David Bilbrough is a mutual person.
Active
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
£2
Increased by £2 (%)
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£400.1K
Increased by £2 (0%)
Total Liabilities
-£100
Same as previous period
Net Assets
£400K
Increased by £2 (0%)
Debt Ratio (%)
0%
Decreased by 0% (-0%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 29 Sep 2025
Confirmation Submitted
10 Months Ago on 30 Dec 2024
David Bilbrough Appointed
10 Months Ago on 16 Dec 2024
Christopher Hartley Resigned
10 Months Ago on 16 Dec 2024
Christopher Hartley Resigned
10 Months Ago on 16 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 12 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 4 Apr 2024
New Charge Registered
1 Year 9 Months Ago on 19 Jan 2024
New Charge Registered
1 Year 9 Months Ago on 12 Jan 2024
Full Accounts Submitted
2 Years 3 Months Ago on 17 Jul 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Statement of capital following an allotment of shares on 16 December 2024
Submitted on 31 Dec 2024
Confirmation statement made on 16 December 2024 with updates
Submitted on 30 Dec 2024
Termination of appointment of Christopher Hartley as a director on 16 December 2024
Submitted on 29 Dec 2024
Termination of appointment of Christopher Hartley as a secretary on 16 December 2024
Submitted on 29 Dec 2024
Appointment of David Bilbrough as a director on 16 December 2024
Submitted on 29 Dec 2024
Resolutions
Submitted on 28 Dec 2024
Memorandum and Articles of Association
Submitted on 28 Dec 2024
Memorandum and Articles of Association
Submitted on 5 Oct 2024
Resolutions
Submitted on 5 Oct 2024
Repayment History
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