GUARANTEE HOLDINGS LIMITED

Active - Accounts Filed

General Information

NAME
GUARANTEE HOLDINGS LIMITED

COMPANY NUMBER
09353507

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64209 - Activities of other holding companies n.e.c.

INCORPORATION DATE
12/12/2014 (10years old)

WEBSITE
www.guaranteeholdingslimited.co.uk

CONFIRMATION STATEMENT MADE UP TO
12/12/2023

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
12/12/2014 07/12/2015
WILSCO 711 LIMITED

REGISTERED ADDRESS

2 PINESWAY, STATION ROAD, STALBRIDGE
DORSET
DT10 2RN

TRADING ADDRESSES

2 Pinesway
Station Road
Stalbridge
Dorset DT10 2RN
DT10 2RN

Portwall Place. Portwall Pane
Bristol
Avon
BS1 6NA

Telephone: 9811414

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

£539

73.87%

NET WORTH

£2.4M

0.01%

TOTAL LIABILITIES

£100

94.44%

NET ASSETS

£2.4M

0.01%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

3

SHAREHOLDERS

24

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
GUARANTEE HOLDINGS LIMITED	Active - Accounts Filed	View Report
GUARANTEE LAUNDRIES LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 29/09/2024	Event: New Accounts filed
Date: 21/12/2023	Event: New Confirmation Statement filed
Date: 02/10/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about GUARANTEE HOLDINGS 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

Want to learn more about GUARANTEE HOLDINGS LIMITED?
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

£539

73.87%

NET WORTH

£2.4M

0.01%

TOTAL LIABILITIES

£100

94.44%

NET ASSETS

£2.4M

0.01%

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

3

SHAREHOLDERS

24

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ANDREW JOHN TILLARD	Owned: 0.10 %	Shares: 221,276	Price per share: £0.00	Total Value: £221.28
EDWARD HOHLER	Owned: 8.66 %	Shares: 200,000	Price per share: £0.10	Total Value: £20,000.00
ANTHONY DANIELL	Owned: 8.66 %	Shares: 200,000	Price per share: £0.10	Total Value: £20,000.00
ANDREW HILLYER SCOTT	Owned: 8.66 %	Shares: 200,000	Price per share: £0.10	Total Value: £20,000.00
LUCINDA SARAH LAMBOURNE	Owned: 8.66 %	Shares: 200,000	Price per share: £0.10	Total Value: £20,000.00
SAPPHIRE TRUST	Owned: 8.66 %	Shares: 200,000	Price per share: £0.10	Total Value: £20,000.00
MARK FISHER	Owned: 8.66 %	Shares: 200,000	Price per share: £0.10	Total Value: £20,000.00
MIKE COVELL	Owned: 8.66 %	Shares: 200,000	Price per share: £0.10	Total Value: £20,000.00
FAITH MADELINE FOOTE	Owned: 0.05 %	Shares: 113,482	Price per share: £0.00	Total Value: £113.48
MIKE DUNN	Owned: 4.33 %	Shares: 100,000	Price per share: £0.10	Total Value: £10,000.00
PETER NORMAN SWAN	Owned: 0.04 %	Shares: 94,112	Price per share: £0.00	Total Value: £94.11
SARAH WISHER	Owned: 3.25 %	Shares: 75,000	Price per share: £0.10	Total Value: £7,500.00
ANDREW JOHN TILLARD	Owned: 3.25 %	Shares: 75,000	Price per share: £0.10	Total Value: £7,500.00
STUART HARRIS	Owned: 0.03 %	Shares: 73,765	Price per share: £0.00	Total Value: £73.77
SARAH WISHER	Owned: 0.03 %	Shares: 73,765	Price per share: £0.00	Total Value: £73.77
FAITH MADELINE FOOTE	Owned: 2.16 %	Shares: 50,000	Price per share: £0.10	Total Value: £5,000.00
DAVID FRANKS	Owned: 12.98 %	Shares: 300,000	Price per share: £0.10	Total Value: £30,000.00
LANCE BRADLEY	Owned: 2.16 %	Shares: 50,000	Price per share: £0.10	Total Value: £5,000.00
STEPHEN EDLMANN	Owned: 2.16 %	Shares: 50,000	Price per share: £0.10	Total Value: £5,000.00
WARREN TUCKER	Owned: 2.16 %	Shares: 50,000	Price per share: £0.10	Total Value: £5,000.00
PETER NORMAN SWAN	Owned: 2.16 %	Shares: 50,000	Price per share: £0.10	Total Value: £5,000.00
RICHARD MILLER	Owned: 2.16 %	Shares: 50,000	Price per share: £0.10	Total Value: £5,000.00
RICHARD OHLSON	Owned: 1.30 %	Shares: 30,000	Price per share: £0.10	Total Value: £3,000.00
ROBIN MICHAEL PHILPOTT SHEPPARD	Owned: 1.08 %	Shares: 25,000	Price per share: £0.10	Total Value: £2,500.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Andrew John Tillard 12/12/2014 - Present (10years) Born in Oct 1956 (age: 68)	Status: Active	Position: Director	Appointments: Current: 5 Past: 11	View Report
Lucinda Sarah Lambourne 12/03/2015 - Present (9 years and 9 months) Born in Jan 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report
WILSONS (COMPANY SECRETARIES) LIMITED 12/03/2015 - Present (9 years and 9 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 180 Past: 223	View Report
Faith Madeline Foote 12/03/2015 - Present (9 years and 9 months) Born in Sep 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 4 Past: 6	View Report
Stuart John Harris 18/03/2019 - Present (5 years and 8 months) Born in Dec 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 3 Past: 2	View Report

Documents

Filter

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

Group Structure Overview

Company Name	Status	Report
GUARANTEE HOLDINGS LIMITED	Active - Accounts Filed	View Report
GUARANTEE LAUNDRIES LIMITED	Active - Accounts Filed	View Report
GUARANTEE LINEN SERVICES LTD	Non-Trading	View Report
SHERBORNE LAUNDRY LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 29/09/2024	Event: New Accounts filed
Date: 21/12/2023	Event: New Confirmation Statement filed
Date: 02/10/2023	Event: New Accounts filed
Date: 16/12/2022	Event: New Confirmation Statement filed
Date: 30/07/2022	Event: New Accounts filed
Date: 30/07/2022	Event: New Confirmation Statement filed
Date: 04/11/2021	Event: Peter Norman Swan (906928406) has left the board
Date: 04/11/2021	Event: Peter Norman Swan (906928406) has left the board
Date: 12/10/2021	Event: New Accounts filed
Date: 25/12/2020	Event: New Confirmation Statement filed
Date: 19/07/2020	Event: New Accounts filed
Date: 19/12/2019	Event: New Confirmation Statement filed
Date: 20/06/2019	Event: New Accounts filed
Date: 01/05/2019	Event: Robin Michael Philpot Sheppard (903478752) has left the board
Date: 30/04/2019	Event: New Board Member Stuart John Harris (922635608) Appointed
Date: 19/12/2018	Event: New Confirmation Statement filed
Date: 15/10/2018	Event: Change in Reg. Office
Date: 19/08/2018	Event: New Accounts filed
Date: 22/12/2017	Event: New Confirmation Statement filed
Date: 19/09/2017	Event: Peter Saville Wisher (911331692) has left the board
Date: 17/08/2017	Event: New Accounts filed
Date: 16/12/2016	Event: New Annual Return filed
Date: 14/12/2016	Event: Change in Reg. Office
Date: 02/09/2016	Event: New Accounts filed
Date: 16/01/2016	Event: New Annual Return filed
Date: 01/01/2016	Event: Faith Madeline Foote (920368343) has left the board
Date: 01/01/2016	Event: New Board Member Faith Madeline Foote (907713503) Appointed
Date: 23/12/2015	Event: New Board Member Faith Madeline Foote (920368343) Appointed
Date: 23/12/2015	Event: Change in Reg. Office
Date: 17/12/2015	Event: New Board Member Peter Norman Swan (906928406) Appointed
Date: 04/11/2015	Event: New Company Secretary WILSONS (COMPANY SECRETARIES) LIMITED (903988466) Appointed
Date: 04/11/2015	Event: WILSONS (COMPANY SECRETARIES) LIMITED (920193890) has left the board
Date: 23/10/2015	Event: Peter Wisher (919576402) has left the board
Date: 21/10/2015	Event: New Company Secretary WILSONS (COMPANY SECRETARIES) LIMITED (920193890) Appointed
Date: 10/04/2015	Event: Robin Michael Philpott Sheppard (919642940) has left the board
Date: 10/04/2015	Event: New Board Member Robin Michael Philpot Sheppard (903478752) Appointed
Date: 06/04/2015	Event: New Board Member Lucinda Sarah Lambourne (909519873) Appointed
Date: 06/04/2015	Event: New Board Member Robin Michael Philpott Sheppard (919642940) Appointed
Date: 13/03/2015	Event: New Company Secretary Peter Wisher (919576402) Appointed
Date: 13/03/2015	Event: Andrew Tillard (919343328) has left the board
Date: 23/12/2014	Event: Andrew Tillard (919343327) has left the board
Date: 23/12/2014	Event: New Board Member Andrew John Tillard (909782383) Appointed

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GUARANTEE HOLDINGS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£539

£2.4M

£100

£2.4M

People Overview

4

3

24

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

£539

£2.4M

£100

£2.4M

Accounts

People Overview

4

3

24

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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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™