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DH Guildford Limited

DH Guildford Limited is an active company incorporated on 8 April 2021 with the registered office located in Guildford, Surrey. DH Guildford Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13323201
Private limited company
Age
4 years
Incorporated 8 April 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 July 2025 (3 months ago)
Next confirmation dated 22 July 2026
Due by 5 August 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 30 Apr29 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 29 April 2025
Due by 29 January 2026 (2 months remaining)
Address
43 Quarry Street
Guildford
GU1 3XQ
England
Address changed on 12 Dec 2022 (2 years 11 months ago)
Previous address was Mare Pond Farm Markwick Lane Loxhill Godalming GU8 4BD England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
5
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1953
Director • British • Lives in UK • Born in Jul 1986
Director • Director And Company Secretary • British • Lives in England • Born in Apr 1955
Mr Frederick John Cooke
PSC • British • Lives in UK • Born in Jul 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
SC Properties Limited
Elizabeth Wedgwood Cooke is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
29 Apr 2024
For period 29 Apr29 Apr 2024
Traded for 12 months
Cash in Bank
£60
Increased by £60 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.41M
Decreased by £201.64K (-8%)
Total Liabilities
-£2.59M
Decreased by £136.68K (-5%)
Net Assets
-£175.3K
Decreased by £64.96K (+59%)
Debt Ratio (%)
107%
Increased by 3.05% (+3%)
Latest Activity
Confirmation Submitted
3 Months Ago on 22 Jul 2025
Mr Frederick John Cooke (PSC) Details Changed
6 Months Ago on 22 Apr 2025
Elizabeth Wedgwood Cooke (PSC) Resigned
6 Months Ago on 22 Apr 2025
Richard Andrew Ian Cooke (PSC) Resigned
6 Months Ago on 22 Apr 2025
Elizabeth Wedgwood Cooke Resigned
6 Months Ago on 22 Apr 2025
Richard Andrew Ian Cooke Resigned
6 Months Ago on 22 Apr 2025
Frederick John Cooke (PSC) Appointed
6 Months Ago on 22 Apr 2025
Mrs Elizabeth Wedgwood Cooke (PSC) Details Changed
6 Months Ago on 22 Apr 2025
Mrs Elizabeth Wedgwood Cooke Details Changed
6 Months Ago on 22 Apr 2025
Mr Richard Andrew Ian Cooke (PSC) Details Changed
6 Months Ago on 22 Apr 2025
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Documents
Confirmation statement made on 22 July 2025 with updates
Submitted on 22 Jul 2025
Change of details for Mr Frederick John Cooke as a person with significant control on 22 April 2025
Submitted on 14 May 2025
Cessation of Elizabeth Wedgwood Cooke as a person with significant control on 22 April 2025
Submitted on 13 May 2025
Change of details for Mr Richard Andrew Ian Cooke as a person with significant control on 22 April 2025
Submitted on 13 May 2025
Director's details changed for Mrs Elizabeth Wedgwood Cooke on 22 April 2025
Submitted on 13 May 2025
Change of details for Mrs Elizabeth Wedgwood Cooke as a person with significant control on 22 April 2025
Submitted on 13 May 2025
Appointment of Mr Frederick John Cooke as a director on 22 April 2025
Submitted on 13 May 2025
Notification of Frederick John Cooke as a person with significant control on 22 April 2025
Submitted on 13 May 2025
Statement of capital following an allotment of shares on 22 April 2025
Submitted on 13 May 2025
Termination of appointment of Richard Andrew Ian Cooke as a director on 22 April 2025
Submitted on 13 May 2025
Repayment History
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