GUISTON LIMITED

08756480
Active United Kingdom

Activities of other holding companies n.e.c.

2 employees website.com
Activities of other holding companies n.e.c.
G

GUISTON LIMITED

08756480

Activities of other holding companies n.e.c.

Founded 31 Oct 2013 Active United Kingdom 2 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

BRIGHTBOROUGH NEWCO2 LIMITED 31 Oct 2013 — 6 Dec 2013
Accounts Submitted 24 Jun 2026 Next due 30 Jun 2026 6 days overdue
Confirmation Submitted 2 Feb 2026 Next due 14 Nov 2026 4 months remaining
Net assets £-4M £0 2023 year on year
Total assets £0
Total Liabilities £4M £0 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Full company profile for GUISTON LIMITED (08756480), an active company based in United Kingdom. Incorporated 31 Oct 2013. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Oct → 30 Sept 2023
Type total-exemption-full
Next accounts 30 Sept 2025
Due by 30 Jun 2026 1 month overdue

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

N/A

Net Assets

-£3.94M

Total Liabilities

£3.94M

Turnover

N/A

Employees

2

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
30 Sept Year End
2022
30 Sept 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

2 active
Status
Martin Paul UrquhartDirectorBritishEngland5831 Oct 2013Active
Nigel Craig TrilkDirectorBritishUnited Kingdom6131 Oct 2013Active

Shareholders

Shareholders (1)

Brightborough Capital Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Active
Notified 30 Sept 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Plympton 2013 Llp

Ceased 6 Apr 2016

Ceased
Ceased

Group Structure

Group Structure

GUISTON LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
24 Jun 2026AccountsAnnual accounts made up to 30 Sept 2025
3 Feb 2026GazetteGazette Filings Brought Up To Date
2 Feb 2026Confirmation StatementConfirmation statement made on 31 Oct 2025 with no updates
20 Jan 2026GazetteGazette Notice Compulsory
18 Jun 2025AccountsAnnual accounts made up to 30 Sept 2024
24 Jun 2026 Accounts

Annual accounts made up to 30 Sept 2025

3 Feb 2026 Gazette

Gazette Filings Brought Up To Date

2 Feb 2026 Confirmation Statement

Confirmation statement made on 31 Oct 2025 with no updates

20 Jan 2026 Gazette

Gazette Notice Compulsory

18 Jun 2025 Accounts

Annual accounts made up to 30 Sept 2024

Recent Activity

Latest Activity

Annual accounts made up to 30 Sept 2025

1 weeks ago on 24 Jun 2026

Gazette Filings Brought Up To Date

5 months ago on 3 Feb 2026

Confirmation statement made on 31 Oct 2025 with no updates

5 months ago on 2 Feb 2026

Gazette Notice Compulsory

5 months ago on 20 Jan 2026

Annual accounts made up to 30 Sept 2024

1 years ago on 18 Jun 2025