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Guelder Three Limited

Guelder Three Limited is an active company incorporated on 25 March 2022 with the registered office located in Warrington, Cheshire. Guelder Three Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14002421
Private limited company
Age
3 years
Incorporated 25 March 2022
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 24 March 2025 (11 months ago)
Next confirmation dated 24 March 2026
Due by 7 April 2026 (1 month remaining)
Last change occurred 10 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 (7 months remaining)
Contact
Address
210 Cygnet Court
Centre Park
Warrington
WA1 1PP
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1965
Director • British • Lives in UK • Born in Aug 1969
Guelder Five Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Bespoke Hotels The Mill Limited
Haydn Herbert James Fentum and Stephen Linton Littlefair are mutual people.
Active
Guelder One Limited
Haydn Herbert James Fentum and Stephen Linton Littlefair are mutual people.
Active
Guelder Two Limited
Haydn Herbert James Fentum and Stephen Linton Littlefair are mutual people.
Active
Guelder Four Limited
Haydn Herbert James Fentum and Stephen Linton Littlefair are mutual people.
Active
Guelder Six Limited
Haydn Herbert James Fentum and Stephen Linton Littlefair are mutual people.
Active
Bespoke Hotels (Cotswolds) Limited
Stephen Linton Littlefair is a mutual person.
Active
Bespoke Hotels (Isis) Limited
Stephen Linton Littlefair is a mutual person.
Active
Bespoke Hotels Goldie Limited
Stephen Linton Littlefair is a mutual person.
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
£48.2K
Decreased by £88.7K (-65%)
Turnover
Unreported
Same as previous period
Employees
39
Increased by 6 (+18%)
Total Assets
£3.2M
Decreased by £172.91K (-5%)
Total Liabilities
-£5.19M
Increased by £433.34K (+9%)
Net Assets
-£1.99M
Decreased by £606.25K (+44%)
Debt Ratio (%)
162%
Increased by 21.12% (+15%)
Latest Activity
Thomas Edward Greenall Resigned
8 Days Ago on 9 Feb 2026
Small Accounts Submitted
4 Months Ago on 29 Sep 2025
New Charge Registered
8 Months Ago on 4 Jun 2025
New Charge Registered
8 Months Ago on 30 May 2025
Confirmation Submitted
10 Months Ago on 1 Apr 2025
Small Accounts Submitted
1 Year 3 Months Ago on 13 Nov 2024
Accounting Period Shortened
1 Year 4 Months Ago on 26 Sep 2024
Menoshi Shina (PSC) Resigned
1 Year 5 Months Ago on 16 Sep 2024
Guelder Five Limited (PSC) Appointed
1 Year 5 Months Ago on 16 Sep 2024
Small Accounts Submitted
1 Year 9 Months Ago on 3 May 2024
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Documents
Termination of appointment of Thomas Edward Greenall as a director on 9 February 2026
Submitted on 10 Feb 2026
Accounts for a small company made up to 31 December 2024
Submitted on 29 Sep 2025
Registration of charge 140024210002, created on 30 May 2025
Submitted on 10 Jun 2025
Registration of charge 140024210001, created on 4 June 2025
Submitted on 5 Jun 2025
Confirmation statement made on 24 March 2025 with updates
Submitted on 1 Apr 2025
Cessation of Menoshi Shina as a person with significant control on 16 September 2024
Submitted on 1 Apr 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
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
Repayment History
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