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GUILDHOUSE HOLDINGS LIMITED

Active

Buying and selling of own real estate

0 employees Website
Property, infrastructure and construction Commercial real estate Buying and selling of own real estateOther letting and operating of own or leased real estate +1
G

GUILDHOUSE HOLDINGS LIMITED

Buying and selling of own real estate

Founded 27 Jan 1999 Active , United Kingdom 0 employees gldhse.com
Property, infrastructure and construction Commercial real estate Buying and selling of own real estateOther letting and operating of own or leased real estateQuantity surveying activities
Accounts Submitted 30 Jun 2025
Confirmation Statement Submitted 27 Jan 2025
Net assets £16.92M £17.34K 2024 year on year
Total assets £0.00 £79.16M 2024 year on year
Total Liabilities £-48.27M £110.53M 2024 year on year
Charges 4
4 satisfied

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

128 Buckingham Palace Road London SW1W 9SA

Office ()

London, England, United Kingdom, Europe

Telephone

0020 788 11900

Website

gldhse.com

Credit Report

Discover GUILDHOUSE HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

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 (2014–2024)

Cash in Bank

£8.73M

Increased by £3.42M (+65%)

Net Assets

£16.92M

Increased by £17.34k (+0%)

Total Liabilities

-£48.27M

Decreased by £110.53M (-178%)

Turnover

£13.90M

Increased by £5.57M (+67%)

Employees

N/A

Decreased by 28 (-100%)

Debt Ratio

N/A

Decreased by 79 (-100%)
See 10 Year Full Financials

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 42 Shares £202k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
15 Jan 201042£202k£5k

Officers

Officers

6 active 7 resigned
Status
Anthony John FowlesDirectorBritishEngland6531 Jan 2001Active
Barry John JenkinsDirectorBritishEngland6731 Jan 2001Active
David John HudsonDirectorBritishEngland7227 Jan 1999Active
Glen Michael GattyDirectorAustralianEngland511 Jan 2008Active
Glen Michael GattySecretaryAustralianUnknown—1 Jan 2008Active
Graham Peter ColeDirectorBritishEngland6822 Jul 2008Active

Shareholders

Shareholders (8)

Graham Cole
1.0%
1,38230 Jan 2018
William Hallett
0.0%
030 Jan 2018
Martin Plummer
0.0%
030 Jan 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active

David John Hudson

British

Active
Notified 6 Apr 2016
Residence England
DOB May 1953
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent
See All Controllers

Group Structure

Group Structure

GUILDHOUSE HOLDINGS LIMITED Current Company
GUILDHOUSE (SIZANDRO) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
GUILDHOUSE UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
TROPUS & SPICER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

Charges

4 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
30 Jun 2025AccountsAnnual accounts made up to 2024-09-30View(43 pages)
27 Jan 2025Confirmation StatementConfirmation statement made on 2025-01-27 with no updatesView(3 pages)
28 Jun 2024AccountsAnnual accounts made up to 2023-09-30View(42 pages)
29 Jan 2024Confirmation StatementConfirmation statement made on 2024-01-27 with no updatesView(3 pages)
30 Jun 2023AccountsAnnual accounts made up to 2022-09-30View(43 pages)
30 Jun 2025 Accounts

Annual accounts made up to 2024-09-30

View Document(43 pages)
27 Jan 2025 Confirmation Statement

Confirmation statement made on 2025-01-27 with no updates

View Document(3 pages)
28 Jun 2024 Accounts

Annual accounts made up to 2023-09-30

View Document(42 pages)
29 Jan 2024 Confirmation Statement

Confirmation statement made on 2024-01-27 with no updates

View Document(3 pages)
30 Jun 2023 Accounts

Annual accounts made up to 2022-09-30

View Document(43 pages)

Recent Activity

Latest Activity

Annual accounts made up to 2024-09-30

7 months ago on 30 Jun 2025

Confirmation statement made on 2025-01-27 with no updates

1 years ago on 27 Jan 2025

Annual accounts made up to 2023-09-30

1 years ago on 28 Jun 2024

Confirmation statement made on 2024-01-27 with no updates

2 years ago on 29 Jan 2024

Annual accounts made up to 2022-09-30

2 years ago on 30 Jun 2023