GUESTLINE LIMITED

Non-Trading

General Information

NAME
GUESTLINE LIMITED

COMPANY NUMBER
02661520

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
74990 - Non-trading company

INCORPORATION DATE
08/11/1991 (33 years and 1 months old)

WEBSITE
www.guestline.com

CONFIRMATION STATEMENT MADE UP TO
30/10/2024

ACCOUNTS MADE UP TO
31/12/2022

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

ARMSTRONG BUILDING, OAKWOOD DRIVE
LOUGHBOROUGH
LE11 3QF

Telephone: 01743282300
TPS: No

TRADING ADDRESSES

Armstrong Building
Oakwood Drive
Loughborough
LE11 3QF
LE11 3QF

Guestline House
Sitka Drive Shrewsbury Business Par
Shrewsbury
Shropshire
SY2 6LG

Telephone: 282300

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£2.9M

6.94%

NET WORTH

£11.3M

83.32%

TOTAL LIABILITIES

£8M

4.16%

NET ASSETS

£18.6M

47.12%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

11

SHAREHOLDERS

9

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
DARWIN BIDCO LIMITED	Non-Trading	View Report
GUESTLINE LIMITED	Non-Trading	View Report
GUESTLYNX LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 03/11/2024	Event: New Confirmation Statement filed
Date: 29/10/2024	Event: New Confirmation Statement filed
Date: 20/01/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about GUESTLINE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£2.9M

6.94%

NET WORTH

£11.3M

83.32%

TOTAL LIABILITIES

£8M

4.16%

NET ASSETS

£18.6M

47.12%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

11

SHAREHOLDERS

9

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
DARWIN BIDCO LIMITED	Owned: 45.07 %	Shares: 457	Price per share: £1.00	Total Value: £457.00
DARWIN BIDCO LIMITED	Owned: 45.07 %	Shares: 457	Price per share: £1.00	Total Value: £457.00
DARWIN BIDCO LIMITED	Owned: 4.93 %	Shares: 50	Price per share: £1.00	Total Value: £50.00
DARWIN BIDCO LIMITED	Owned: 2.56 %	Shares: 26	Price per share: £1.00	Total Value: £26.00
DARWIN BIDCO LIMITED	Owned: 0.99 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
DARWIN BIDCO LIMITED	Owned: 0.49 %	Shares: 5	Price per share: £1.00	Total Value: £5.00
DARWIN BIDCO LIMITED	Owned: 0.49 %	Shares: 5	Price per share: £1.00	Total Value: £5.00
DARWIN BIDCO LIMITED	Owned: 0.30 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
DARWIN BIDCO LIMITED	Owned: 0.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Adam John Witherow Brown 07/07/2023 - Present (1 years and 5 months) Born in Apr 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 93 Past: 12	View Report
Robert Hugh Binns 07/07/2023 - Present (1 years and 5 months) Born in Aug 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 97 Past: 66	View Report
Michael James Audis 07/07/2023 - Present (1 years and 5 months) Born in May 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 83 Past: 45	View Report
Chris Andrew Armstrong Bayne 07/07/2023 - Present (1 years and 5 months) Born in Jan 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 9 Past: 0	View Report
Philip Stephen Jones Director: 08/11/1991 - 07/04/2016 (24 years and 4 months) Secretary: 08/11/1991 - 07/04/2016 (24 years and 4 months) Born in Sep 1951	Status: Resigned	Position: Director&Secretary	Appointments: Current: 1 Past: 11	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
REF V DARWIN HOLDING SARL	N/A	N/A
DARWIN TOPCO LIMITED	Active - Accounts Filed	View Report
DARWIN MIDCO LIMITED	Active - Accounts Filed	View Report
DARWIN HOLDCO LIMITED	Active - Accounts Filed	View Report
DARWIN BIDCO LIMITED	Non-Trading	View Report
GUESTLINE LIMITED	Non-Trading	View Report
GUESTLYNX LIMITED	Non-Trading	View Report
REZLYNX LIMITED	Non-Trading	View Report
NEWBRIDGE SOFTWARE LTD	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 03/11/2024	Event: New Confirmation Statement filed
Date: 29/10/2024	Event: New Confirmation Statement filed
Date: 20/01/2024	Event: New Accounts filed
Date: 07/11/2023	Event: New Confirmation Statement filed
Date: 17/07/2023	Event: New Board Member Adam John Witherow Brown (927745183) Appointed
Date: 17/07/2023	Event: Sarah Jones (917096841) has left the board
Date: 17/07/2023	Event: Andrew Charles McGregor (920881569) has left the board
Date: 17/07/2023	Event: Andrew John Galloway (920704373) has left the board
Date: 17/07/2023	Event: Barry Davies (906291102) has left the board
Date: 17/07/2023	Event: Philip John Davidson (909267986) has left the board
Date: 17/07/2023	Event: Andrew Williams (910722566) has left the board
Date: 17/07/2023	Event: New Board Member Michael James Audis (924820626) Appointed
Date: 17/07/2023	Event: New Board Member Robert Hugh Binns (920640202) Appointed
Date: 17/07/2023	Event: New Board Member Chris Andrew Armstrong Bayne (931099874) Appointed
Date: 28/10/2022	Event: New Confirmation Statement filed
Date: 13/10/2022	Event: New Accounts filed
Date: 15/04/2022	Event: New Accounts filed
Date: 15/04/2022	Event: New Confirmation Statement filed
Date: 03/04/2022	Event: New Accounts filed
Date: 31/03/2022	Event: New Confirmation Statement filed
Date: 15/01/2021	Event: New Accounts filed
Date: 09/12/2020	Event: New Confirmation Statement filed
Date: 08/12/2020	Event: New Confirmation Statement filed
Date: 03/08/2020	Event: Rupert Gutteridge (917096832) has left the board
Date: 13/12/2019	Event: New Accounts filed
Date: 12/11/2019	Event: New Confirmation Statement filed
Date: 10/11/2018	Event: New Confirmation Statement filed
Date: 28/08/2018	Event: New Accounts filed
Date: 03/11/2017	Event: New Confirmation Statement filed
Date: 22/08/2017	Event: New Accounts filed
Date: 12/05/2017	Event: New Board Member Andrew Charles McGregor (920881569) Appointed
Date: 12/05/2017	Event: New Board Member Andrew John Galloway (920704373) Appointed
Date: 21/11/2016	Event: New Confirmation Statement filed
Date: 02/05/2016	Event: New Accounts filed
Date: 13/04/2016	Event: Peter John Sutton Brooks (904162668) has left the board
Date: 13/04/2016	Event: Philip Stephen Jones (901678339) has left the board
Date: 13/04/2016	Event: Stephen Patterson (906291104) has left the board
Date: 25/11/2015	Event: New Confirmation Statement filed
Date: 24/11/2015	Event: New Accounts filed
Date: 15/11/2014	Event: New Confirmation Statement filed
Date: 13/11/2014	Event: New Accounts filed
Date: 03/06/2014	Event: New Confirmation Statement filed
Date: 23/04/2013	Event: New Accounts filed
Date: 28/03/2013	Event: Change in Reg. Office
Date: 03/11/2012	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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GUESTLINE LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£2.9M

£11.3M

£8M

£18.6M

People Overview

4

11

9

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£2.9M

£11.3M

£8M

£18.6M

Accounts

People Overview

4

11

9

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™