GUELDER ONE LIMITED
Hotels and similar accommodation
GUELDER ONE LIMITED
Hotels and similar accommodation
Previous Company Names
Contact & Details
Contact
Registered Address
210 Cygnet Court Centre Park Warrington WA1 1PP England
Full company profile for GUELDER ONE LIMITED (13754644), an active lifestyle and entertainment company based in Warrington, England. Incorporated 19 Nov 2021. Hotels and similar accommodation. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Cash in Bank
£116.16k
Net Assets
-£126.11k
Total Liabilities
£2.03M
Turnover
N/A
Employees
41
Debt Ratio
107%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Haydn Herbert James Fentum | Director | British | United Kingdom | 19 Nov 2021 | Active |
| Stephen Linton Littlefair | Director | British | England | 19 Nov 2021 | Active |
| Thomas Edward Greenall | Director | British | England | 1 Dec 2021 | Active |
See all 4 officers
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Persons with Significant Control
Persons with Significant Control (1)
Guelder Five Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent
Menoshi Shina
Ceased 16 Sept 2024
Bh Ilford Limited
Ceased 19 Nov 2021
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 4 Dec 2025 | Officers | Appointment of The Hon. Thomas Edward Greenall as director on 21 Nov 2025 | |
| 1 Dec 2025 | Officers | Termination of Thomas Edward Greenall as director on 17 Nov 2025 | |
| 1 Dec 2025 | Confirmation Statement | Confirmation statement made on 18 Nov 2025 with no updates | |
| 29 Sept 2025 | Accounts | Annual accounts made up to 31 Dec 2024 | |
| 6 Jun 2025 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date |
Appointment of The Hon. Thomas Edward Greenall as director on 21 Nov 2025
Termination of Thomas Edward Greenall as director on 17 Nov 2025
Confirmation statement made on 18 Nov 2025 with no updates
Annual accounts made up to 31 Dec 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Recent Activity
Latest Activity
Appointment of The Hon. Thomas Edward Greenall as director on 21 Nov 2025
4 months ago on 4 Dec 2025
Termination of Thomas Edward Greenall as director on 17 Nov 2025
4 months ago on 1 Dec 2025
Confirmation statement made on 18 Nov 2025 with no updates
4 months ago on 1 Dec 2025
Annual accounts made up to 31 Dec 2024
7 months ago on 29 Sept 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
10 months ago on 6 Jun 2025