GUELDER FIVE LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-12 (in 10mo)
Last made up 2026-02-26
Watchouts
Cash
£2M
+21,711.8% vs 2023
Net assets
£93K
Equity attributable
Employees
356
+11,766.7% vs 2023
Profit before tax
-£1M
Period ending 2024-12-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
3-year trend · vs Consumer Discretionary median
Accounts
3-year trend · latest reflected 2024-12-31
| Metric | Trend | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|
| Turnover | — | — | £5,002,698 | |
| Operating profit | — | — | -£683,363 | |
| Profit before tax | — | — | -£1,320,668 | |
| Net profit | — | — | -£1,395,226 | |
| Cash | — | £9,084 | £1,981,381 | |
| Total assets less current liabilities | — | £0 | £23,975,481 | |
| Net assets | — | £0 | £92,778 | |
| Equity | £0 | £0 | £92,778 | |
| Average employees | — | 3 | 356 | |
| Wages | — | £0 | £2,161,438 | |
| 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 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
+21,711.8%
£9,084 £1,981,381
-
Net assets
—
Not reported
-
Employees
+11,766.7%
3 356
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 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|
| Operating margin | — | — | -13.7% | |
| Net margin | — | — | -27.9% | |
| Return on capital employed | — | — | -2.9% | |
| Current ratio | — | 1.00x | 1.06x | |
| Interest cover | — | — | -1.07x |
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
- Consolidated group
- Auditor
- Kilsby & Williams LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and parent company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Group structure
- GUELDER FIVE LIMITED · parent
- Guelder One Limited 100%
- Guelder Two Limited 100%
- Guelder Three Limited 100%
- Guelder Four Limited 100%
- Guelder Seven Limited 100%
- Guelder Eight Limited 100%
- Guelder Nine Limited 100%
- Guelder Ten Limited 100%
- Guelder Eleven Limited 100%
- Gairloch Hotel Limited 100%
Significant events
- “The group started trading on 16 September 2024, therefore the figures do not represent a full twelve months.”
- “During 2025 the group will be undertaking a major capital investment program across the portfolio to maintain and enhance the physical product.”
- “On 16 September 2024 the group acquired 100 percent of the issued capital of the subsidiaries.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FENTUM, Haydn Herbert James | Director | 2023-02-27 | Aug 1969 | British |
| GERAGHTY, Sheila Marie | Director | 2024-11-08 | Mar 1958 | American |
| GREENALL, Thomas Edward | Director | 2023-02-27 | Nov 1984 | British |
| LITTLEFAIR, Stephen Linton | Director | 2023-02-27 | Apr 1965 | British |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHINA, Menoshi | Director | 2024-11-08 | 2026-02-19 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Menoshi Shina | Individual | Shares 75–100% | 2024-09-16 | Active |
| Bh Ilford Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2023-02-27 | Ceased 2024-09-16 |
Filing timeline
Last 20 of 34 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-02-19 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-30 | AA | accounts | Accounts with accounts type group | |
| 2025-06-11 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-06-10 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-06-10 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-06-10 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-06-09 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-06-09 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-06-09 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-06-09 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-06-06 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-06-06 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-06-06 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-04-16 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2025-03-06 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-11-08 | AP01 | officers | Appoint person director company with name date | |
| 2024-11-08 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-15 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-10-15 | PSC01 | persons-with-significant-control | Notification of a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 14
- Capital events
- 0
- Officers appointed
- 0
- 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.