GUS 2004 LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2027-01-16 (in 8mo)
Last made up 2026-01-02
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£27M
USD 35,556,000
+3.5% vs 2024
Employees
0
Average over period
Profit before tax
£1M
USD 1,799,000
0% vs 2024
Net assets
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2025-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | £1,344,846 | £1,344,846 | |
| Net profit | £1,008,447 | £907,528 | |
| Cash | — | — | |
| Total assets less current liabilities | £25,694,849 | £26,579,951 | |
| Net assets | £25,673,170 | £26,579,951 | |
| Equity | £25,673,170 | £26,579,951 | |
| Average employees | 0 | 0 | |
| Wages | — | — | |
| Directors' remuneration | £0 | £0 |
Figures converted to GBP from USD at 0.748 per USD (Frankfurter spot rate) — hover any figure for the original. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
+3.5%
£25,673,170 £26,579,951
-
Employees
—
Not reported
-
Profit before tax
0%
£1,344,846 £1,344,846
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 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Current ratio | 77.38x | 80.01x |
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.
Name history
Renamed 2 times since incorporation
- GUS 2004 LIMITED 2004-03-23 → present
- GUS IRS LIMITED 2004-03-12 → 2004-03-23
- HACKREMCO (NO.2113) LIMITED 2004-01-23 → 2004-03-12
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Consequently, the directors consider that the Company will have sufficient funds to continue to meet its liabilities as they fall due for at least 12 months from the date of approval of the financial statements and therefore have prepared the financial statements on the going concern basis.”
Significant events
- “There were no material events occurring between the reporting date and the date of signing.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HENRY, Sarah Roberta | Secretary | 2024-10-16 | — | — |
| GREENWOOD, Karen Julia | Director | 2017-07-05 | Jul 1967 | British |
| LILLEY, Daniel Tristan | Director | 2016-12-15 | Jan 1981 | British |
| PEPPER, Mark Edward | Director | 2007-11-07 | Feb 1963 | British |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GREENWOOD, Karen Julia | Secretary | 2004-03-29 | 2008-01-30 |
| HANNA, Ronan | Secretary | 2010-11-15 | 2024-10-16 |
| READ, Alice | Secretary | 2008-01-30 | 2010-11-15 |
| HACKWOOD SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-01-23 | 2004-03-29 |
| ATKINSON, Paul Alan | Director | 2004-03-29 | 2022-06-30 |
| BARNES, Antony Jonathan Ward | Director | 2012-06-22 | 2023-10-27 |
| BLYTHE, Peter Jens | Director | 2004-03-29 | 2012-06-21 |
| BROMLEY, Alexander John | Director | 2012-06-22 | 2017-06-30 |
| COOPER, Paul Graeme | Director | 2004-03-29 | 2016-12-21 |
| TYLER, David Alan | Director | 2004-03-29 | 2008-01-30 |
| HACKWOOD DIRECTORS LIMITED | Corporate Nominee Director | 2004-01-23 | 2004-03-29 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Gus Holdings Unlimited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 107 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-05 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-09-30 | AA | accounts | Accounts with accounts type full | |
| 2025-01-31 | SH02 | capital | Capital alter shares redemption statement of capital | |
| 2025-01-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-13 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-01-13 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-11-26 | AA | accounts | Accounts with accounts type full | |
| 2024-01-10 | AA | accounts | Accounts with accounts type full | |
| 2024-01-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-11-15 | TM01 | officers | Termination director company with name termination date | |
| 2023-01-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-12-21 | AA | accounts | Accounts with accounts type full | |
| 2022-10-12 | CH01 | officers | Change person director company with change date | |
| 2022-10-12 | CH01 | officers | Change person director company with change date | |
| 2022-10-12 | CH01 | officers | Change person director company with change date | |
| 2022-10-12 | CH01 | officers | Change person director company with change date | |
| 2022-10-12 | CH03 | officers | Change person secretary company with change date | |
| 2022-06-30 | TM01 | officers | Termination director company with name termination date | |
| 2022-01-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-10-07 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 1
- Officers appointed
- 0
- Officers resigned
- 0
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.