Annual accounts
Total Exemption Full accounts
31/12/2026Filing deadline
Made up to 31/03/2025Due 31/12/2026
- Next accounts made up to
- 31/03/2026
- Last accounts made up to
- 31/03/2025
GUILDHAWK LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- 18th And 19th Floors 100 Bishopsgate, London EC2N 4AG
- Classification (3 SIC codes)
- Business and domestic software development (62.01/2 - SIC 2007)Translation and interpretation activities (74.30 - SIC 2007)Other business support service activities n.e.c. security (82.99 - SIC 2007)
- Accounts type
- Total Exemption Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 06/03/2026View PDF (26 pages)
Memorandum and Articles of Association
- 06/03/2026View PDF (2 pages)
Resolutions
- 19/02/2026View PDF (1 pages)
Registered office address changed from 18th & 19th Floors 100 Bishopsgate London EC2M 1GT England to 18th and 19th Floors 100 Bishopsgate London EC2N 4AG on 2026-02-19
- 19/12/2025View PDF (15 pages)
Total exemption full accounts made up to 2025-03-31
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
Due in 89 days
Confirmation statement
Confirms the registry record is up to date
29/09/2026Filing deadline
Last statement 15/09/2025Due 29/09/2026
- Next statement date
- 15/09/2026
- Last statement dated
- 15/09/2025
Financial performance
The latest figures GUILDHAWK LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£791.29K2025
2.52%vs 20242024: £771.87K
Total Assets
£1.78M2025
-5.13%vs 20242024: £1.88M
Cash in Bank
£148.25K2025
-77.00%vs 20242024: £644.61K
Total Liabilities
£988.64K2025
-10.39%vs 20242024: £1.10M
Employees
02025
0vs 20242024: 0
Of the 4 measures with an earlier filing to compare against, 1 rose and 3 fell. Cash in bank moved furthest, down 77.00% on 2024. See the full financial analysis for GUILDHAWK LIMITED.
The full financial record
Four ways through GUILDHAWK LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +2.6% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2025.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 5 yearsEvery figure by yearAll 5 measures Okredo tracks across 5 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 0 | 0 |
| 2024 | 0 | -20 |
| 2023 | 20 | -2 |
| 2022 | 22 | -3 |
| 2021 | 25 | – |
Reported employee count decreased from 25 in 2021 to 0 in 2025. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
11Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Nominee Secretary | 13/03/2001–15/03/2001 | 15778 | |
| Nominee Director | 13/03/2001–15/03/2001 | 15611 | |
| Director | 03/02/2023–Present | 20 | |
| Director | 04/09/2017–Present | 5 | |
| Director | 26/07/2024–05/12/2024 | 54 | |
| Director | 25/06/2001–Present | 8 | |
| Director | 01/12/2005–15/06/2006 | 11 | |
| Director | 24/01/2017–25/07/2024 | 54 | |
| Secretary | 25/06/2001–01/04/2022 | 0 | |
| Director | 15/03/2001–25/06/2001 | 0 | |
| Secretary | 15/03/2001–25/06/2001 | 1 |
Persons with significant control
1Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 06/04/2016–Present | 8 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 23
- Since 07/12/2022
- Last 12 months
- 4
- Same as the year before (4)
- Most recent filing
- 06/03/2026
- 6 months ago
What changed in the last year
- Registered officeLatest 19/02/2026
- Accounts filedLatest 19/12/2025
Filing timeline
- 06/03/2026View PDF (26 pages)
Memorandum and Articles of Association
- 06/03/2026View PDF (2 pages)
Resolutions
- 19/02/2026View PDF (1 pages)
Registered office address changed from 18th & 19th Floors 100 Bishopsgate London EC2M 1GT England to 18th and 19th Floors 100 Bishopsgate London EC2N 4AG on 2026-02-19
- 19/12/2025View PDF (15 pages)
Total exemption full accounts made up to 2025-03-31
- 18/09/2025View PDF (3 pages)
Confirmation statement made on 2025-09-15 with no updates
- 20/03/2025View PDF (15 pages)
Total exemption full accounts made up to 2024-03-31
- 10/12/2024View PDF (1 pages)
Termination of appointment of Ian Kenneth Miller as a director on 2024-12-05
- 04/10/2024View PDF (2 pages)
Appointment of Mr Ian Kenneth Miller as a director on 2024-07-26
- 01/10/2024View PDF (3 pages)
Confirmation statement made on 2024-09-15 with no updates
- 21/08/2024View PDF (1 pages)
Termination of appointment of Ian Kenneth Miller as a director on 2024-07-25
- 28/03/2024View PDF (15 pages)
Total exemption full accounts made up to 2023-03-31
- 22/09/2023View PDF (3 pages)
Second filing of Confirmation Statement dated 2023-02-03
Showing 12 of 23 filings
See when the next accounts and confirmation statement are due
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626 UK companies are similar to GUILDHAWK LIMITED, sharing the same company status (Active), the same industry sector and activity group (Business and domestic software development) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
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About GUILDHAWK LIMITED
A short description of the company, written from its Companies House record.
GUILDHAWK LIMITED is a private limited company registered in the United Kingdom, based in 18th And 19th Floors 100 Bishopsgate, London EC2N 4AG. Companies House classifies its business as Business and domestic software development, one of 3 SIC classifications on its record. It has been on the register for 25 years 6 months.
The register currently records it as active. Its 2025 accounts report net assets of £791.29K and 0 employees. Its confirmation statement is past the filing deadline shown on the registry record.
GUILDHAWK LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records GUILDHAWK LIMITED under 3 registered business activities: Business and domestic software development (62.01/2 - SIC 2007), Translation and interpretation activities (74.30 - SIC 2007) and Other business support service activities n.e.c. security (82.99 - SIC 2007).
GUILDHAWK LIMITED is recorded as active on the Companies House register, and has been on it since 13/03/2001.
The most recent accounts Okredo holds cover 2025 and report net assets of £791.29K, total assets of £1.78M, cash in bank of £148.25K and total liabilities of £988.64K.
The most recent document on the record is dated 06/03/2026: Memorandum and Articles of Association, 6 months ago.
On the current registry record, accounts are due by 31/12/2026 and the next confirmation statement is due by 29/09/2026, which has passed.
Companies House lists 11 officers (3 currently in post) and 1 person with significant control.