GUARANTEED CONVEYANCING SOLUTIONS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-09-11 (in 4mo)
Last made up 2025-08-28
Watchouts
None on the register
Cash
£580K
-11.9% vs 2023
Net assets
£274K
+50.5% highest in 4 filed years
Employees
9
-18.2% lowest in 4 filed years
Profit before tax
£125K
+267.6% vs 2023
Net assets
5-year trend · vs Financials median
Accounts
5-year trend · latest reflected 2024-12-31
| Metric | Trend | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|
| Turnover | — | £887,190 | £980,460 | £856,000 | £802,000 | |
| Operating profit | — | £43,390 | £145,948 | £32,000 | £124,000 | |
| Profit before tax | — | £43,702 | £145,940 | £34,000 | £125,000 | |
| Net profit | — | £34,812 | £118,051 | £24,000 | £92,000 | |
| Cash | — | £527,185 | £795,313 | £658,000 | £580,000 | |
| Total assets less current liabilities | — | £292,243 | £397,303 | £206,000 | £308,000 | |
| Net assets | — | £36,096 | £154,147 | £182,000 | £274,000 | |
| Equity | — | £36,096 | £154,147 | £182,000 | £274,000 | |
| Average employees | — | 15 | 14 | 11 | 9 | |
| Wages | — | £498,603 | £490,919 | £464,000 | £318,000 | |
| Directors' remuneration | — | £106,451 | £116,896 | £101,000 | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
-6.3%
£856,000 £802,000
lowest in 4 filed years
-
Cash
-11.9%
£658,000 £580,000
-
Net assets
+50.5%
£182,000 £274,000
highest in 4 filed years
-
Employees
-18.2%
11 9
lowest in 4 filed years
-
Operating profit
+287.5%
£32,000 £124,000
-
Profit before tax
+267.6%
£34,000 £125,000
-
Wages
-31.5%
£464,000 £318,000
lowest in 4 filed years
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|
| Operating margin | — | 4.9% | 14.9% | 3.7% | 15.5% | |
| Net margin | — | 3.9% | 12.0% | 2.8% | 11.5% | |
| Return on capital employed | — | 14.8% | 36.7% | 15.5% | 40.3% | |
| Current ratio | — | — | — | 1.15x | 1.34x | |
| Interest cover | — | — | 3840.74x | — | — |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Humphrey & Co Audit Services Ltd
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors are of the opinion that the Company has adequate resources to meet its operational obligations for the foreseeable future. Accordingly the going concern concept has been adopted in the preparation of the financial statements.”
Significant events
- “The auditors, Humphrey & Co Audit Services Ltd, are ceasing after this year's audit and the process of appointing a new auditor is under way.”
- “Justin McChesney was a director throughout the period but resigned on 1 May 2025.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 19 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BARKER, Paul | Secretary | 2025-04-01 | — | — |
| BARKER, Paul | Director | 2025-05-01 | Oct 1981 | British |
| BATE, Oliver | Director | 2021-08-31 | Jul 1979 | British |
| DICK, Kevin James | Director | 2021-08-31 | Apr 1967 | British |
| MAIDENS, William Henry John | Director | 2024-01-01 | Jul 1960 | British |
| PATEL, Karan | Director | 2025-05-01 | Aug 1987 | British |
Show 19 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BASHARAT, Mubaraka | Secretary | 2024-03-15 | 2025-03-31 |
| BECKHAM, Natalie Andrea | Secretary | 2021-08-31 | 2022-04-14 |
| BROWN, Emma Tracey | Secretary | 2022-04-14 | 2024-03-15 |
| HADFIELD, Stephen | Secretary | 2004-12-06 | 2006-02-10 |
| HO, Raymond | Secretary | 2011-05-10 | 2021-08-31 |
| HORSWILL, Jonathan Charles | Secretary | 1998-09-01 | 2004-12-06 |
| HORSWILL, Marie-Anne | Secretary | 2006-02-10 | 2006-03-30 |
| LEGAL SECRETARIES LIMITED | Corporate Secretary | 1998-08-28 | 1998-09-01 |
| TAYLOR WESSING SECRETARIES LIMITED | Corporate Secretary | 2006-03-30 | 2011-05-10 |
| ACOTT, Kenneth John | Director | 2009-03-06 | 2021-08-31 |
| HADFIELD, Stephen | Director | 2011-05-10 | 2013-10-31 |
| HO, Raymond Chi Hung | Director | 2011-04-01 | 2023-08-24 |
| HORSWILL, Jonathan Charles | Director | 1998-09-01 | 2006-03-30 |
| HORSWILL, Marie Anne | Director | 2001-01-11 | 2004-12-06 |
| HORSWILL, Ursula Betty | Director | 1998-09-01 | 2001-01-11 |
| MCCHESNEY, Justin Samuel Jackson | Director | 2021-08-31 | 2025-05-01 |
| SMITH, Alan | Director | 2006-03-30 | 2011-03-31 |
| TILLEY, Patrick Anthony | Director | 2009-03-06 | 2021-08-31 |
| LEGAL DIRECTORS LTD (COMP NBR 3368733) | Corporate Director | 1998-08-28 | 1998-09-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| First Title Limited | Corporate entity | Shares 75–100% | 2021-08-31 | Active |
| Mr Patrick Anthony Tilley | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2021-08-31 |
| Mr Kenneth John Acott | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2021-08-31 |
| Mr Raymond Chi Hung Ho | Individual | Significant influence | 2016-04-06 | Ceased 2019-08-28 |
| Kryptos Holdings Limited | Corporate entity | ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent-as-firm, right-to-appoint-and-remove-directors-as-firm | 2016-04-06 | Ceased 2018-01-23 |
Filing timeline
Last 20 of 147 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-09-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-08 | AA | accounts | Accounts with accounts type full | |
| 2025-05-01 | AP01 | officers | Appoint person director company with name date | |
| 2025-05-01 | TM01 | officers | Termination director company with name termination date | |
| 2025-05-01 | AP01 | officers | Appoint person director company with name date | |
| 2025-04-01 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-04-01 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-09-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-03 | AA | accounts | Accounts with accounts type full | |
| 2024-08-22 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-03-18 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-03-18 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-02-06 | AP01 | officers | Appoint person director company with name date | |
| 2023-08-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-08-24 | TM01 | officers | Termination director company with name termination date | |
| 2023-07-08 | AA | accounts | Accounts with accounts type full | |
| 2022-09-01 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-09-01 | AD04 | address | Move registers to registered office company with new address | |
| 2022-04-14 | TM02 | officers | Termination secretary company with name termination date | |
| 2022-04-14 | AP03 | officers | Appoint person secretary company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.