GUYMARK UK LIMITED

Active - Accounts Filed

General Information

NAME
GUYMARK UK LIMITED

COMPANY NUMBER
03934847

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
32500 - Manufacture of medical and dental instruments and supplies

INCORPORATION DATE
28/02/2000 (24 years and 9 months old)

WEBSITE
www.guymark.com

CONFIRMATION STATEMENT MADE UP TO
29/02/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

VERONICA HOUSE OLD BUSH STREET, BRIERLEY HILL
WEST MIDLANDS
DY5 1UB

Telephone: 01384890600
TPS: No

TRADING ADDRESSES

Veronica House Old Bush Street
Brierley Hill
DY5 1UB

Telephone: 890600

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

£609.9k

31.38%

NET WORTH

£1.3M

40.16%

TOTAL LIABILITIES

£606.8k

3.37%

NET ASSETS

£1.3M

40.16%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

11

SHAREHOLDERS

2

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
ENSCO 722 LIMITED	Active - Accounts Filed	View Report
GUYMARK UK LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 12/07/2024	Event: New Accounts filed
Date: 14/03/2024	Event: New Confirmation Statement filed
Date: 24/09/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about GUYMARK UK 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)

Want to learn more about GUYMARK UK LIMITED?
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

£609.9k

31.38%

NET WORTH

£1.3M

40.16%

TOTAL LIABILITIES

£606.8k

3.37%

NET ASSETS

£1.3M

40.16%

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

3

PAST DIRECTORS

11

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ENSCO 722 LIMITED	Owned: 91.07 %	Shares: 3,060	Price per share: £1.00	Total Value: £3,060.00
ENSCO 722 LIMITED	Owned: 8.93 %	Shares: 300	Price per share: £1.00	Total Value: £300.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Rene Schneider 10/04/2018 - Present (6 years and 8 months) Born in Dec 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Soren Nielsen 10/04/2018 - Present (6 years and 8 months) Born in Nov 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Samantha Walker 01/05/2023 - Present (1 years and 7 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Bronwen Coleman 01/05/2023 - Present (1 years and 7 months) Born in Feb 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 7 Past: 1	View Report
Martin Lindon Jones 28/02/2000 - 01/09/2015 (15 years and 6 months) Born in Mar 1956	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

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

Group Structure Overview

Company Name	Status	Report
WILLIAM DEMANT FOUNDATION	N/A	N/A
DEMANT AS	N/A	N/A
BERNAFON (UK) LIMITED	Non-Trading	View Report
EPOS GROUP A/S	N/A	N/A
WDH UK LIMITED	Active - Accounts Filed	View Report
AMPLIVOX LIMITED	Active - Accounts Filed	View Report
ENSCO 722 LIMITED	Active - Accounts Filed	View Report
ACOUSTIC METROLOGY LIMITED	Active - Accounts Filed	View Report
GUYMARK UK LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 12/07/2024	Event: New Accounts filed
Date: 14/03/2024	Event: New Confirmation Statement filed
Date: 24/09/2023	Event: New Accounts filed
Date: 05/05/2023	Event: Alistair Keith Tait (925944922) has left the board
Date: 05/05/2023	Event: New Company Secretary Samantha Walker (930857964) Appointed
Date: 05/05/2023	Event: New Board Member Bronwen Coleman (930851722) Appointed
Date: 04/05/2023	Event: Arne Boye Nielsen (920110597) has left the board
Date: 04/05/2023	Event: Alistair Keith Tait (904921494) has left the board
Date: 04/03/2023	Event: New Confirmation Statement filed
Date: 24/09/2022	Event: New Accounts filed
Date: 24/09/2022	Event: New Confirmation Statement filed
Date: 15/03/2021	Event: New Confirmation Statement filed
Date: 23/02/2021	Event: New Board Member Alistair Keith Tait (904921494) Appointed
Date: 03/01/2021	Event: New Accounts filed
Date: 13/03/2020	Event: New Confirmation Statement filed
Date: 25/09/2019	Event: New Accounts filed
Date: 17/06/2019	Event: Julie Ann Lindon Jones (920241483) has left the board
Date: 17/06/2019	Event: New Company Secretary Alistair Keith Tait (925944922) Appointed
Date: 11/03/2019	Event: New Confirmation Statement filed
Date: 08/03/2019	Event: New Board Member Soren Nielsen (925603167) Appointed
Date: 08/03/2019	Event: New Board Member Rene Schneider (925603218) Appointed
Date: 08/03/2019	Event: Niels Jacobsen (913388568) has left the board
Date: 04/10/2018	Event: New Accounts filed
Date: 14/03/2018	Event: New Confirmation Statement filed
Date: 04/10/2017	Event: New Accounts filed
Date: 03/03/2017	Event: New Annual Return filed
Date: 03/11/2016	Event: New Accounts filed
Date: 27/03/2016	Event: New Annual Return filed
Date: 09/11/2015	Event: New Board Member Niels Jacobsen (913388568) Appointed
Date: 09/11/2015	Event: New Company Secretary Julie Ann Lindon Jones (920241483) Appointed
Date: 09/11/2015	Event: Niels Jacobsen (920110611) has left the board
Date: 23/09/2015	Event: Julie Ann Lindon Jones (906884602) has left the board
Date: 23/09/2015	Event: Martin Lindon Jones (906884595) has left the board
Date: 23/09/2015	Event: New Board Member Alistair Keith Tait (920110572) Appointed
Date: 23/09/2015	Event: New Board Member Niels Jacobsen (920110611) Appointed
Date: 23/09/2015	Event: New Board Member Arne Boye Nielsen (920110597) Appointed
Date: 19/09/2015	Event: New Accounts filed
Date: 06/03/2015	Event: New Annual Return filed
Date: 04/03/2015	Event: New Accounts filed
Date: 08/03/2014	Event: New Annual Return filed
Date: 09/12/2013	Event: New Accounts filed
Date: 06/03/2013	Event: Change in Reg. Office
Date: 03/11/2012	Event: New Accounts filed

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GUYMARK UK LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£609.9k

£1.3M

£606.8k

£1.3M

People Overview

3

11

2

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

£609.9k

£1.3M

£606.8k

£1.3M

Accounts

People Overview

3

11

2

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™