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Next accounts due

2026-06-30 (in 1mo)

Last filed for 2024-09-30

Confirmation statement due

2026-08-22 (in 3mo)

Last made up 2025-08-08

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

£100

0% vs 2023

Employees

0

Average over period

Profit before tax

£0

Period ending 2024-09-30

Accounts

5-year trend · latest reflected 2024-09-30

Metric Trend 2020-09-302021-09-302022-09-302023-09-302024-09-30
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
Net assets £100£100
Equity £100£100
Average employees 00000
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. About these numbers

Year-on-year

FY2023 → FY2024 · period ending 2024-09-30 vs 2023-09-30

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 2020-09-302021-09-302022-09-302023-09-302024-09-30
Current ratio -100.00x-100.00x

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 §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

  1. GUILDHOUSE ENVIRONMENTAL LIMITED · parent
    1. Accuro Environmental Limited 100% · London, SW1W 9SA

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 PDF
2025-06-30 AA accounts Accounts with accounts type full PDF
2024-08-08 CS01 confirmation-statement Confirmation statement with updates PDF
2024-06-25 AA accounts Accounts with accounts type full PDF
2023-12-20 RESOLUTIONS resolution Resolution
2023-12-20 MA incorporation Memorandum articles
2023-12-18 SH01 capital Capital allotment shares PDF
2023-08-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-02-22 AA accounts Accounts with accounts type small PDF
2022-08-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-04-27 MR04 mortgage Mortgage satisfy charge full PDF
2022-01-18 AA accounts Accounts with accounts type small PDF
2021-11-03 CH01 officers Change person director company with change date PDF
2021-08-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-02-12 AA accounts Accounts with accounts type small
2020-08-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-07-08 AA accounts Accounts with accounts type small
2019-08-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-07-10 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2019-07-05 AA accounts Accounts with accounts type small

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page