GUILDHALL SECURITY LIMITED

Active

Other business support service activities n.e.c.

3 employees website.com
Other business support service activities n.e.c.
G

GUILDHALL SECURITY LIMITED

Other business support service activities n.e.c.

Founded 28 Aug 1992 Active , United Kingdom 3 employees website.com
Other business support service activities n.e.c.
Accounts Submitted 28 Jan 2026 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 15 Apr 2026 Next due 29 Apr 2027 11 months remaining
Net assets £4M £238K 2024 year on year
Total assets £4M £279K 2024 year on year
Total Liabilities £146K £41K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

1 Doughty Street London WC1N 2PH

Full company profile for GUILDHALL SECURITY LIMITED (02743739), an active company based in , United Kingdom. Incorporated 28 Aug 1992. Other business support service activities 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 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 (2013–2024)

Cash in Bank

N/A

Net Assets

£3.61M

Increased by £238.35k (+7%)

Total Liabilities

£146.14k

Increased by £40.57k (+38%)

Turnover

N/A

Employees

3

Debt Ratio

4%

Increased by 1 (+33%)

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

1 active 2 resigned
Status
Manesh Shirish ShahSecretaryBritishUnknown24 Dec 1996Active

Shareholders

Shareholders (2)

Manesh Shirish Shah
37.5%
Vimal Navin Shah
25.0%

Persons with Significant Control

Persons with Significant Control (4)

4 Active

Mr Vimal Navin Shah

English

Active
Notified 6 Apr 2016
Residence England
DOB September 1970
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Mr Manesh Shirish Shah

British

Active
Notified 6 Apr 2016
Residence England
DOB January 1965
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Manesh Shirish Shah

British

Active
Notified 6 Apr 2016
Residence England
DOB January 1965
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Vimal Navin Shah

English

Active
Notified 6 Apr 2016
Residence England
DOB September 1970
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

GUILDHALL SECURITY LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
15 Apr 2026Confirmation StatementConfirmation statement made on 15 Apr 2026 with no updates
28 Jan 2026AccountsAnnual accounts made up to 31 Mar 2025
15 Apr 2025Confirmation StatementConfirmation statement made on 15 Apr 2025 with no updates
23 Mar 2025AccountsAnnual accounts made up to 31 Mar 2024
7 Jun 2024Confirmation StatementConfirmation statement made on 15 Apr 2024 with no updates
15 Apr 2026 Confirmation Statement

Confirmation statement made on 15 Apr 2026 with no updates

28 Jan 2026 Accounts

Annual accounts made up to 31 Mar 2025

15 Apr 2025 Confirmation Statement

Confirmation statement made on 15 Apr 2025 with no updates

23 Mar 2025 Accounts

Annual accounts made up to 31 Mar 2024

7 Jun 2024 Confirmation Statement

Confirmation statement made on 15 Apr 2024 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 15 Apr 2026 with no updates

1 months ago on 15 Apr 2026

Annual accounts made up to 31 Mar 2025

3 months ago on 28 Jan 2026

Confirmation statement made on 15 Apr 2025 with no updates

1 years ago on 15 Apr 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 23 Mar 2025

Confirmation statement made on 15 Apr 2024 with no updates

1 years ago on 7 Jun 2024