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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
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 24 March 2025 (5 months ago)
Next confirmation dated 24 March 2026
Due by 7 April 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 29 December 2024
Due by 29 September 2025 (21 days 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
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 Two 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
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 (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£136.9K
Increased by £98.24K (+254%)
Turnover
Unreported
Same as previous period
Employees
33
Decreased by 8 (-20%)
Total Assets
£3.38M
Decreased by £675.68K (-17%)
Total Liabilities
-£4.76M
Increased by £462.23K (+11%)
Net Assets
-£1.38M
Decreased by £1.14M (+468%)
Debt Ratio (%)
141%
Increased by 34.89% (+33%)
Latest Activity
New Charge Registered
3 Months Ago on 4 Jun 2025
New Charge Registered
3 Months Ago on 30 May 2025
Confirmation Submitted
5 Months Ago on 1 Apr 2025
Small Accounts Submitted
9 Months Ago on 13 Nov 2024
Accounting Period Shortened
11 Months Ago on 26 Sep 2024
Menoshi Shina (PSC) Resigned
11 Months Ago on 16 Sep 2024
Guelder Five Limited (PSC) Appointed
11 Months Ago on 16 Sep 2024
Small Accounts Submitted
1 Year 4 Months Ago on 3 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 26 Mar 2024
Accounting Period Shortened
1 Year 8 Months Ago on 20 Dec 2023
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Documents
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
Cessation of Menoshi Shina as a person with significant control on 16 September 2024
Submitted on 1 Apr 2025
Confirmation statement made on 24 March 2025 with updates
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
Confirmation statement made on 24 March 2024 with no updates
Submitted on 26 Mar 2024
Previous accounting period shortened from 31 December 2022 to 30 December 2022
Submitted on 20 Dec 2023
Repayment History
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