GUELDER FIVE LIMITED

Active Warrington

Hotels and similar accommodation

0 employees website.com
Hotels and similar accommodation
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GUELDER FIVE LIMITED

Hotels and similar accommodation

Founded 27 Feb 2023 Active Warrington, United Kingdom 0 employees website.com
Hotels and similar accommodation
Accounts Submitted 30 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 27 Feb 2026 Next due 12 Mar 2027 10 months remaining
Net assets £0
Total assets £9K
Total Liabilities £9K
Charges 11
11 outstanding

Contact & Details

Contact

Registered Address

210 Cygnet Court Centre Park Warrington WA1 1PP United Kingdom

Full company profile for GUELDER FIVE LIMITED (14690663), an active company based in Warrington, United Kingdom. Incorporated 27 Feb 2023. Hotels and similar accommodation. 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 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2023–2023)

Cash in Bank

£9.08k

Net Assets

N/A

Total Liabilities

£9.08k

Turnover

N/A

Employees

N/A

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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

10 Allotments 148,800,399 Shares £0 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
16 Sept 202437,200,000£0£0
16 Sept 202424£0£0
16 Sept 202475£0£0
16 Sept 202425£0£0
16 Sept 202475£0£0

Officers

Officers

3 active
Status
Fentum, Haydn Herbert JamesDirectorBritishUnited Kingdom5627 Feb 2023Active
Greenall, Thomas EdwardDirectorBritishUnited Kingdom4127 Feb 2023Active
Littlefair, Stephen LintonDirectorBritishUnited Kingdom6127 Feb 2023Active

Shareholders

Shareholders (2)

Three Wishes Limited
75.0%
111,600,300
Bh Ilford Limited
25.0%
37,200,100

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Menoshi Shina

Iranian

Active
Notified 16 Sept 2024
Residence United Kingdom
DOB September 1960
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Bh Ilford Limited

Ceased 16 Sept 2024

Ceased

Group Structure

Group Structure

GUELDER FIVE LIMITED Current Company
GAIRLOCH HOTEL LIMITED united kingdom
GUELDER TWO LIMITED united kingdom
GUELDER THREE LIMITED united kingdom
GUELDER FOUR LIMITED united kingdom
GUELDER ONE LIMITED united kingdom
GUELDER NINE LIMITED united kingdom
GUELDER EIGHT LIMITED united kingdom
GUELDER TEN LIMITED united kingdom
GUELDER ELEVEN LIMITED united kingdom
GUELDER SEVEN LIMITED united kingdom

Charges

Charges

11 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
27 Feb 2026Confirmation StatementConfirmation statement made on 26 Feb 2026 with no updates
19 Feb 2026OfficersTermination of Menoshi Shina as director on 19 Feb 2026
30 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
11 Jun 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
10 Jun 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
27 Feb 2026 Confirmation Statement

Confirmation statement made on 26 Feb 2026 with no updates

19 Feb 2026 Officers

Termination of Menoshi Shina as director on 19 Feb 2026

30 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

11 Jun 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

10 Jun 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

Recent Activity

Latest Activity

Confirmation statement made on 26 Feb 2026 with no updates

2 months ago on 27 Feb 2026

Termination of Menoshi Shina as director on 19 Feb 2026

2 months ago on 19 Feb 2026

Annual accounts made up to 31 Dec 2024

7 months ago on 30 Sept 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

10 months ago on 11 Jun 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

10 months ago on 10 Jun 2025