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Andrew Guest Holdings Ltd

Andrew Guest Holdings Ltd is an active company incorporated on 24 January 2024 with the registered office located in Newark, Nottinghamshire. Andrew Guest Holdings Ltd was registered 1 year 7 months ago.
Status
Active
Active since incorporation
Company No
15437773
Private limited company
Age
1 year 7 months
Incorporated 24 January 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 January 2025 (7 months ago)
Next confirmation dated 23 January 2026
Due by 6 February 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 24 Jan31 Dec 2024 (11 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Manor Farmyard Newark Road
Cotham
Newark
Nottinghamshire
NG23 5JS
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • PSC • Office Manager • British • Lives in England • Born in Nov 1970
Director • PSC • Workshop Manager • British • Lives in England • Born in Jul 1973
Director • PSC • Stores Manager • British • Lives in England • Born in May 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Andrew Guest (Agricultural Engineers) Limited
Mr Simon Stapleton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Mar31 Dec 2024
Traded for 9 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1.1M
Total Liabilities
-£1.1M
Net Assets
£300
Debt Ratio (%)
100%
Latest Activity
Full Accounts Submitted
3 Months Ago on 4 Jun 2025
Confirmation Submitted
7 Months Ago on 5 Feb 2025
Accounting Period Shortened
9 Months Ago on 12 Dec 2024
New Charge Registered
1 Year 5 Months Ago on 28 Mar 2024
Simon Stapleton Details Changed
1 Year 7 Months Ago on 24 Jan 2024
Simon Stapleton Details Changed
1 Year 7 Months Ago on 24 Jan 2024
Simon Stapleton (PSC) Details Changed
1 Year 7 Months Ago on 24 Jan 2024
Elizabeth Birch Details Changed
1 Year 7 Months Ago on 24 Jan 2024
Incorporated
1 Year 7 Months Ago on 24 Jan 2024
Lewis Hopkinson Details Changed
1 Year 7 Months Ago on 24 Jan 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 4 Jun 2025
Confirmation statement made on 23 January 2025 with updates
Submitted on 5 Feb 2025
Memorandum and Articles of Association
Submitted on 5 Feb 2025
Resolutions
Submitted on 30 Jan 2025
Change of share class name or designation
Submitted on 30 Jan 2025
Current accounting period shortened from 31 January 2025 to 31 December 2024
Submitted on 12 Dec 2024
Registration of charge 154377730001, created on 28 March 2024
Submitted on 2 Apr 2024
Change of details for Lewis Hopkinson as a person with significant control on 24 January 2024
Submitted on 24 Jan 2024
Change of details for Elizabeth Birch as a person with significant control on 24 January 2024
Submitted on 24 Jan 2024
Director's details changed for Lewis Hopkinson on 24 January 2024
Submitted on 24 Jan 2024
Repayment History
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