CompanyTrack
G

GUILDHOUSE UK LIMITED

Active

Development of building projects

20 employees Website
Property, infrastructure and construction Commercial real estate Development of building projectsBuying and selling of own real estate +1
G

GUILDHOUSE UK LIMITED

Development of building projects

Founded 21 Jun 1995 Active , United Kingdom 20 employees gldhse.com
Property, infrastructure and construction Commercial real estate Development of building projectsBuying and selling of own real estateManagement of real estate on a fee or contract basis
Accounts Submitted 30 Jun 2025
Confirmation Statement Submitted 23 Jun 2025
Net assets £17.15M £202.47K 2024 year on year
Total assets £0.00 £23.72M 2024 year on year
Total Liabilities £3.84M £2.52M 2024 year on year
Charges 3
1 outstanding 2 satisfied

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

128 Buckingham Palace Road London SW1W 9SA

Office ()

London, England, United Kingdom, Europe

Website

gldhse.com

Credit Report

Discover GUILDHOUSE UK LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£1.91M

Increased by £1.38M (+260%)

Net Assets

£17.15M

Decreased by £202.47k (-1%)

Total Liabilities

£3.84M

Decreased by £2.52M (-40%)

Turnover

£2.26M

Increased by £883.11k (+64%)

Employees

20

Debt Ratio

N/A

Decreased by 27 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

6 active 7 resigned
Status
Anthony John FowlesDirectorBritishEngland651 Sept 1999Active
Barry John JenkinsDirectorBritishEngland671 Sept 1999Active
David John HudsonDirectorBritishEngland7229 Jan 1996Active
Glen Michael GattyDirectorAustralianEngland511 Jan 2008Active
Glen Michael GattySecretaryAustralianUnknown1 Jan 2008Active
Graham Peter ColeDirectorBritishEngland6822 Jul 2008Active

Shareholders

Shareholders (1)

Guildhouse Holdings Ltd
100.0%
10,00015 Aug 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Guildhouse Holdings Ltd

Unknown

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Group Structure

Group Structure

GUILDHOUSE UK LIMITED Current Company
AKEMAN ASSET MANAGEMENT LIMITED LIABILITY PARTNERSHIP united kingdom voting rights 50 to 75 percent limited liability partnership, right to share surplus assets 50 to 75 percent limited liability partnership
BESWICK HEALTHCARE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
GUILDHEALTH LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
GUILDHILL INVESTOR LIMITED LIABILITY PARTNERSHIP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership
GUILDHOUSE PROPERTY MANAGEMENT SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
GUILDHOUSE UK (PPP) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
LIVINHOME LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
MAYFLOWER HOUSE DEVELOPMENTS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
SHAKESPEARE STREET PROPERTY COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
SHAKESPEARE STREET STUDENT ACCOMMODATION LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
SHERWOOD STUDENT DEVELOPMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

Charges

1 outstanding 2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
30 Jun 2025AccountsAnnual accounts made up to 2024-09-30View(34 pages)
23 Jun 2025Confirmation StatementConfirmation statement made on 2025-06-21 with no updatesView(3 pages)
28 Jun 2024AccountsAnnual accounts made up to 2023-09-30View(34 pages)
21 Jun 2024Confirmation StatementConfirmation statement made on 2024-06-21 with no updatesView(3 pages)
30 Jun 2023AccountsAnnual accounts made up to 2022-09-30View(33 pages)
30 Jun 2025 Accounts

Annual accounts made up to 2024-09-30

23 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-06-21 with no updates

28 Jun 2024 Accounts

Annual accounts made up to 2023-09-30

21 Jun 2024 Confirmation Statement

Confirmation statement made on 2024-06-21 with no updates

30 Jun 2023 Accounts

Annual accounts made up to 2022-09-30

Recent Activity

Latest Activity

Annual accounts made up to 2024-09-30

6 months ago on 30 Jun 2025

Confirmation statement made on 2025-06-21 with no updates

7 months ago on 23 Jun 2025

Annual accounts made up to 2023-09-30

1 years ago on 28 Jun 2024

Confirmation statement made on 2024-06-21 with no updates

1 years ago on 21 Jun 2024

Annual accounts made up to 2022-09-30

2 years ago on 30 Jun 2023