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Guaranteed Asphalt Holdings Limited

Guaranteed Asphalt Holdings Limited is an active company incorporated on 11 March 2014 with the registered office located in Sidcup, Greater London. Guaranteed Asphalt Holdings Limited was registered 11 years ago.
Status
Active
Active since 10 years ago
Company No
08932690
Private limited company
Age
11 years
Incorporated 11 March 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 October 2024 (1 year ago)
Next confirmation dated 18 October 2025
Was due on 1 November 2025 (6 days ago)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
Address
Onega House
112 Main Road
Sidcup
Kent
DA14 6NE
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
9
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1972
Director • British • Lives in England • Born in Mar 1962
Director • British • Lives in England • Born in Feb 1966
Director • British • Lives in England • Born in May 1960
Director • British • Lives in England • Born in Jan 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Guaranteed Waterproofing Systems Ltd
Edward James Taylor, Lewis Taylor, and 2 more are mutual people.
Active
Guaranteed Asphalt Limited
Edward James Taylor, Steven Anthony Taylor, and 1 more are mutual people.
Active
The Mastic Asphalt Council Limited
Steven Anthony Taylor is a mutual person.
Active
Asphalt Plant Limited
Steven Anthony Taylor is a mutual person.
Active
Shield Membranes Limited
Henri Irving Taylor is a mutual person.
Active
Membrane Services Ltd
Edward James Taylor, Steven Anthony Taylor, and 1 more are mutual people.
Dissolved
Taylor Consultancy Services Limited
Jacqueline Hards and Steven Anthony Taylor are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4K
Same as previous period
Total Liabilities
-£3.03K
Increased by £30 (+1%)
Net Assets
£970
Decreased by £30 (-3%)
Debt Ratio (%)
76%
Increased by 0.75% (+1%)
Latest Activity
Notification of PSC Statement
25 Days Ago on 13 Oct 2025
Full Accounts Submitted
3 Months Ago on 28 Jul 2025
Confirmation Submitted
1 Year Ago on 30 Oct 2024
Micro Accounts Submitted
1 Year 3 Months Ago on 30 Jul 2024
Confirmation Submitted
1 Year 11 Months Ago on 20 Nov 2023
Steven Anthony Taylor (PSC) Resigned
8 Years Ago on 21 Apr 2017
Lewis Taylor (PSC) Resigned
8 Years Ago on 21 Apr 2017
Henri Taylor (PSC) Resigned
8 Years Ago on 21 Apr 2017
Edward James Taylor (PSC) Resigned
8 Years Ago on 21 Apr 2017
Jacqueline Hards (PSC) Resigned
8 Years Ago on 21 Apr 2017
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Documents
Notification of a person with significant control statement
Submitted on 13 Oct 2025
Cessation of Steven Anthony Taylor as a person with significant control on 21 April 2017
Submitted on 10 Oct 2025
Cessation of Edward James Taylor as a person with significant control on 21 April 2017
Submitted on 10 Oct 2025
Cessation of Jacqueline Hards as a person with significant control on 21 April 2017
Submitted on 10 Oct 2025
Cessation of Henri Taylor as a person with significant control on 21 April 2017
Submitted on 10 Oct 2025
Cessation of Lewis Taylor as a person with significant control on 21 April 2017
Submitted on 10 Oct 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 28 Jul 2025
Confirmation statement made on 18 October 2024 with updates
Submitted on 30 Oct 2024
Micro company accounts made up to 31 July 2023
Submitted on 30 Jul 2024
Confirmation statement made on 18 October 2023 with updates
Submitted on 20 Nov 2023
Repayment History
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