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Guelder Two Limited

Guelder Two Limited is an active company incorporated on 25 February 2022 with the registered office located in Warrington, Cheshire. Guelder Two Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13940637
Private limited company
Age
3 years
Incorporated 25 February 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 24 February 2025 (8 months ago)
Next confirmation dated 24 February 2026
Due by 10 March 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 29 December 2025
Due by 29 September 2026 (11 months remaining)
Address
210 Cygnet Court
Centre Park
Warrington
WA1 1PP
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1969
Director • British • Lives in England • Born in Nov 1984
Director • British • Lives in England • Born in Apr 1965
Guelder Five Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Guelder One Limited
Mr Thomas Edward Greenall, Haydn Herbert James Fentum, and 1 more are mutual people.
Active
Guelder Four Limited
Mr Thomas Edward Greenall, Haydn Herbert James Fentum, and 1 more are mutual people.
Active
Guelder Six Limited
Mr Thomas Edward Greenall, Haydn Herbert James Fentum, and 1 more are mutual people.
Active
Guelder Three Limited
Mr Thomas Edward Greenall, Haydn Herbert James Fentum, and 1 more are mutual people.
Active
Bespoke Hotels The Mill Limited
Haydn Herbert James Fentum and Mr Stephen Linton Littlefair are mutual people.
Active
Craiglynne Properties Limited
Mr Thomas Edward Greenall and Haydn Herbert James Fentum are mutual people.
Active
BH Ilford Limited
Mr Thomas Edward Greenall and Mr Stephen Linton Littlefair are mutual people.
Active
Hotel Gotham Newcastle Limited
Mr Thomas Edward Greenall and Mr Stephen Linton Littlefair are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£353.02K
Increased by £88.97K (+34%)
Turnover
Unreported
Same as previous period
Employees
65
Decreased by 1 (-2%)
Total Assets
£2.79M
Decreased by £39.07K (-1%)
Total Liabilities
-£2.97M
Increased by £103.1K (+4%)
Net Assets
-£172.2K
Decreased by £142.17K (+473%)
Debt Ratio (%)
106%
Increased by 5.1% (+5%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 29 Sep 2025
New Charge Registered
5 Months Ago on 4 Jun 2025
New Charge Registered
5 Months Ago on 30 May 2025
Confirmation Submitted
8 Months Ago on 28 Feb 2025
Small Accounts Submitted
11 Months Ago on 13 Nov 2024
Accounting Period Shortened
1 Year 1 Month Ago on 26 Sep 2024
Menoshi Shina (PSC) Resigned
1 Year 1 Month Ago on 16 Sep 2024
Guelder Five Limited (PSC) Appointed
1 Year 1 Month Ago on 16 Sep 2024
Small Accounts Submitted
1 Year 6 Months Ago on 3 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 29 Feb 2024
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 29 Sep 2025
Registration of charge 139406370001, created on 30 May 2025
Submitted on 6 Jun 2025
Registration of charge 139406370002, created on 4 June 2025
Submitted on 6 Jun 2025
Confirmation statement made on 24 February 2025 with updates
Submitted on 28 Feb 2025
Accounts for a small company made up to 31 December 2023
Submitted on 13 Nov 2024
Notification of Guelder Five Limited as a person with significant control on 16 September 2024
Submitted on 15 Oct 2024
Cessation of Menoshi Shina as a person with significant control on 16 September 2024
Submitted on 15 Oct 2024
Previous accounting period shortened from 30 December 2023 to 29 December 2023
Submitted on 26 Sep 2024
Accounts for a small company made up to 31 December 2022
Submitted on 3 May 2024
Confirmation statement made on 24 February 2024 with no updates
Submitted on 29 Feb 2024
Repayment History
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