GUILDHOUSE ENVIRONMENTAL LIMITED
Get an alert when GUILDHOUSE ENVIRONMENTAL LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Cash
—
Latest balance sheet
Net assets
£100
0% vs 2023
Employees
0
Average over period
Profit before tax
£0
Period ending 2024-09-30
Profit before tax
5-year trend · vs Industrials median
Accounts
5-year trend · Δ = latest vs prior filed period · latest reflected 2024-09-30
| Metric | Trend | 2020-09-30 | 2021-09-30 | 2022-09-30 | 2023-09-30 | 2024-09-30 | Δ vs prior |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | |
| Profit before tax | — | — | £0 | £0 | £0 | — | |
| Net profit | — | — | £0 | £0 | £0 | — | |
| Cash | — | — | — | — | — | — | |
| Total assets less current liabilities | £100 | £100 | £100 | £100 | £100 | 0% | |
| Net assets | — | — | — | — | — | — | |
| Equity | — | — | — | £100 | £100 | 0% | |
| Average employees | 0 | 0 | 0 | 0 | 0 | — | |
| Wages | — | — | — | — | — | — | |
| Directors' remuneration | — | — | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Audit & accounting basis
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Azets Audit Services
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have considered the company's projected income and cash flows in the short and medium term on the future viability of the company. The principal activity of the company is to hold an investment in Accuro Environmental Limited, and with mutual directors across both companies, the assessment of this company's ability to continue as a going concern is made in conjunction with the going concern assessment of Accuro Environmental Limited. Following these assessments, the directors do not expect any transactions in the foreseeable future that will adversely impact the net assets of the company or its ability to settle its liabilities as they fall due. The company therefore continues to adopt the going concern basis.”
Group structure
- GUILDHOUSE ENVIRONMENTAL LIMITED · parent
- Accuro Environmental Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 0 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FOWLES, Anthony John | Director | 2013-08-08 | May 1960 | British |
| FROST, Darren Richard | Director | 2014-06-04 | Feb 1968 | British |
| GATTY, Glen Michael | Director | 2013-08-08 | Sep 1974 | Australian |
| HUDSON, David John | Director | 2013-08-08 | May 1953 | British |
| JENKINS, Barry John | Director | 2013-08-08 | Jul 1958 | British |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr David John Hudson | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Active |
| Mr Darren Frost | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Active |
Filing timeline
Last 20 of 34 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-12-20 RESOLUTIONS Resolution
- 2023-12-20 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-08-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-30 | AA | accounts | Accounts with accounts type full | |
| 2024-08-08 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-06-25 | AA | accounts | Accounts with accounts type full | |
| 2023-12-20 | RESOLUTIONS | resolution | Resolution | |
| 2023-12-20 | MA | incorporation | Memorandum articles | |
| 2023-12-18 | SH01 | capital | Capital allotment shares | |
| 2023-08-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-02-22 | AA | accounts | Accounts with accounts type small | |
| 2022-08-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-04-27 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2022-01-18 | AA | accounts | Accounts with accounts type small | |
| 2021-11-03 | CH01 | officers | Change person director company with change date | |
| 2021-08-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-02-12 | AA | accounts | Accounts with accounts type small | |
| 2020-08-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-07-08 | AA | accounts | Accounts with accounts type small | |
| 2019-08-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-07-10 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2019-07-05 | AA | accounts | Accounts with accounts type small |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 1
- Capital events
- 0
- 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.