GUINNESS HOMES LIMITED

Active - Accounts Filed

General Information

NAME
GUINNESS HOMES LIMITED

COMPANY NUMBER
05710006

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
68100 - Buying and selling of own real estate

INCORPORATION DATE
15/02/2006 (18 years and 10 months old)

WEBSITE
www.guinnesspartnership.com

CONFIRMATION STATEMENT MADE UP TO
15/02/2024

ACCOUNTS MADE UP TO
31/03/2024

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PREVIOUS NAMES
15/02/2006 27/06/2013
ENCORE HOMES LIMITED

REGISTERED ADDRESS

7TH FLOOR 350 EUSTON ROAD, REGENT'S PLACE
LONDON
NW1 3AX

Telephone: 03001230705
TPS: No

TRADING ADDRESSES

30 Brock Street
Regent's Place
London
NW1 3FG

Telephone: 1231890

7th Floor 350 Euston Road
Regent's Place
London
NW1 3AX
NW1 3AX

Credit Risk Overview

Want to learn more about GUINNESS HOMES 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

View all Credit Risk

Financials Overview

CASH

£5.2M

1.38%

NET WORTH

£19.9M

24.48%

TOTAL LIABILITIES

£92.2M

2.16%

NET ASSETS

£19.9M

24.48%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

15

SHAREHOLDERS

1

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
THE GUINNESS PARTNERSHIP LIMITED	Active - Newly Incorporated	View Report
GUINNESS HOMES LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 08/12/2024	Event: New Accounts filed
Date: 30/10/2024	Event: Ian Joynson (920376762) has left the board
Date: 11/09/2024	Event: Philip Michael Day (914787535) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about GUINNESS HOMES 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 GUINNESS HOMES 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)

Want to learn more about GUINNESS HOMES LIMITED?
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

£5.2M

1.38%

NET WORTH

£19.9M

24.48%

TOTAL LIABILITIES

£92.2M

2.16%

NET ASSETS

£19.9M

24.48%

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

3

PAST DIRECTORS

15

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
GUINNESS PARTNERSHIP LIMITED	Owned: 100.00 %	Shares: 25,000,001	Price per share: £1.00	Total Value: £25,000,001.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Catriona Ruth Simons 23/07/2013 - Present (11 years and 5 months) Born in Aug 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 5 Past: 4	View Report
Angela Maria Drum 01/08/2017 - Present (7 years and 4 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Kevin Edward Williams 01/01/2021 - Present (3 years and 11 months) Born in Apr 1981 (age: 43)	Status: Active	Position: Director	Appointments: Current: 5 Past: 1	View Report
Paul James Love 28/08/2024 - Present (3 months) Born in Nov 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 5 Past: 0	View Report
SWIFT INCORPORATIONS LIMITED 15/02/2006 - Present (18 years and 10 months) 15/02/2006 - Present (18 years and 10 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 9821 Past: 714440	View Report

Documents

Filter

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

Group Structure Overview

Company Name	Status	Report
THE GUINNESS PARTNERSHIP LIMITED	Active - Newly Incorporated	View Report
CITY RESPONSE LIMITED	Active - Accounts Filed	View Report
GUINNESS DEVELOPMENTS LIMITED	Active - Accounts Filed	View Report
GUINNESS HOMES LIMITED	Active - Accounts Filed	View Report
GUINNESS PLATFORM LIMITED	Active - Accounts Filed	View Report
HALLCO 1397 LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 08/12/2024	Event: New Accounts filed
Date: 30/10/2024	Event: Ian Joynson (920376762) has left the board
Date: 11/09/2024	Event: Philip Michael Day (914787535) has left the board
Date: 11/09/2024	Event: New Board Member Paul James Love (932695248) Appointed
Date: 20/02/2024	Event: New Confirmation Statement filed
Date: 08/12/2023	Event: New Accounts filed
Date: 21/04/2023	Event: Jonathan Milburn (920374202) has left the board
Date: 20/02/2023	Event: New Confirmation Statement filed
Date: 04/11/2022	Event: New Accounts filed
Date: 04/11/2022	Event: New Confirmation Statement filed
Date: 27/01/2022	Event: New Accounts filed
Date: 03/12/2021	Event: New Accounts filed
Date: 28/02/2021	Event: New Confirmation Statement filed
Date: 13/01/2021	Event: New Board Member Kevin Edward Williams (920174021) Appointed
Date: 28/10/2020	Event: New Accounts filed
Date: 21/02/2020	Event: New Confirmation Statement filed
Date: 10/10/2019	Event: New Accounts filed
Date: 21/02/2019	Event: New Confirmation Statement filed
Date: 01/09/2018	Event: New Accounts filed
Date: 20/02/2018	Event: New Confirmation Statement filed
Date: 12/10/2017	Event: New Accounts filed
Date: 11/10/2017	Event: Paul Anthony Rennard (919401587) has left the board
Date: 11/10/2017	Event: New Board Member Philip Michael Day (914787535) Appointed
Date: 08/08/2017	Event: New Company Secretary Angela Maria Drum (923641005) Appointed
Date: 02/06/2017	Event: Jonathan Paul Oldroyd (918010526) has left the board
Date: 24/02/2017	Event: New Annual Return filed
Date: 15/11/2016	Event: New Accounts filed
Date: 26/02/2016	Event: New Annual Return filed
Date: 26/02/2016	Event: New Annual Return filed
Date: 25/01/2016	Event: Neil Braithwaite (908748666) has left the board
Date: 25/01/2016	Event: Stephen Peter Clark (910017544) has left the board
Date: 25/01/2016	Event: Richard Christopher Reynolds (915283562) has left the board
Date: 25/01/2016	Event: Christopher John Relleen (902477433) has left the board
Date: 01/01/2016	Event: Paul Anthony Rennard (920374325) has left the board
Date: 01/01/2016	Event: New Board Member Paul Anthony Rennard (919401587) Appointed
Date: 25/12/2015	Event: New Board Member Paul Anthony Rennard (920374325) Appointed
Date: 25/12/2015	Event: New Board Member Jonathan Milburn (920374202) Appointed
Date: 25/12/2015	Event: New Board Member Ian Joynson (920376762) Appointed
Date: 04/11/2015	Event: Rajan Upadhyaya (909415931) has left the board
Date: 04/11/2015	Event: Leslie Ernest Deane (902374051) has left the board
Date: 22/10/2015	Event: New Accounts filed
Date: 28/07/2015	Event: Simon Dow (901535262) has left the board
Date: 02/07/2015	Event: Change in Reg. Office
Date: 14/03/2015	Event: New Annual Return filed
Date: 09/03/2015	Event: New Board Member Stephen Peter Clark (910017544) Appointed
Date: 19/02/2015	Event: New Board Member Richard Christopher Reynolds (915283562) Appointed
Date: 19/02/2015	Event: New Board Member Neil Braithwaite (908748666) Appointed
Date: 19/02/2015	Event: New Board Member Leslie Ernest Deane (902374051) Appointed
Date: 23/12/2014	Event: Peter Cotton (918010557) has left the board
Date: 20/12/2014	Event: New Accounts filed

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GUINNESS HOMES LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£5.2M

£19.9M

£92.2M

£19.9M

People Overview

3

15

1

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

£5.2M

£19.9M

£92.2M

£19.9M

Accounts

People Overview

3

15

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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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™