GUILFORD & CARTER LIMITED

Key Data

Status

Active

Company No.

12694685

Incorporation date

24/06/2020

Size

Total Exemption Full

Classification

Retail sale by opticians (47.78/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/01/2023)

10/12/2025

Confirmation statement made on 2025-12-03 with updates

View PDF (5 pages)

08/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

08/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

08/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (62 pages)

08/10/2025

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

04/12/2024

Change of share class name or designation

View PDF (2 pages)

03/12/2024

Cessation of Susan Guilford as a person with significant control on 2024-10-29

View PDF (1 pages)

03/12/2024

Change of details for Ho2 Management Limited as a person with significant control on 2024-10-29

View PDF (2 pages)

03/12/2024

Cessation of Steven Frank Guilford as a person with significant control on 2024-10-29

View PDF (1 pages)

03/12/2024

Confirmation statement made on 2024-12-03 with updates

View PDF (6 pages)

27/11/2024

Termination of appointment of Steven Frank Guilford as a director on 2024-11-21

View PDF (1 pages)

27/11/2024

Termination of appointment of Susan Carter as a director on 2024-11-21

View PDF (1 pages)

14/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

14/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

14/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (59 pages)

14/10/2024

Total exemption full accounts made up to 2023-12-31

View PDF (9 pages)

15/08/2024

Confirmation statement made on 2024-08-08 with updates

View PDF (5 pages)

30/07/2024

Director's details changed for Mr Steven Frank Guilford on 2024-07-30

View PDF (2 pages)

15/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

15/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

15/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (57 pages)

15/10/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

14/08/2023

Change of share class name or designation

View PDF (2 pages)

14/08/2023

Particulars of variation of rights attached to shares

View PDF (3 pages)

14/08/2023

Resolutions

View PDF (2 pages)

08/08/2023

Cessation of Kerry Irvine as a person with significant control on 2023-07-31

View PDF (1 pages)

08/08/2023

Cessation of Jb Optical Ltd as a person with significant control on 2023-07-31

View PDF (1 pages)

08/08/2023

Change of details for Ho2 Management Limited as a person with significant control on 2023-07-31

View PDF (2 pages)

08/08/2023

Confirmation statement made on 2023-08-08 with updates

View PDF (6 pages)

08/08/2023

Termination of appointment of Kerry Irvine as a director on 2023-07-31

View PDF (1 pages)

08/08/2023

Termination of appointment of Julie Baines as a director on 2023-07-31

View PDF (1 pages)

12/01/2023

Appointment of Julie Baines as a director on 2022-12-31

View PDF (2 pages)

12/01/2023

Notification of Jb Optical Ltd as a person with significant control on 2022-12-31

View PDF (2 pages)

12/01/2023

Notification of Kerry Irvine as a person with significant control on 2022-12-31

View PDF (2 pages)

12/01/2023

Appointment of Mrs Kerry Irvine as a director on 2022-12-31

View PDF (2 pages)

12/01/2023

Confirmation statement made on 2023-01-13 with updates

View PDF (4 pages)

09/01/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

09/01/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

09/01/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (61 pages)

09/01/2023

Total exemption full accounts made up to 2021-12-31

View PDF (8 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

03/12/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
100.00
-
0.00
-
-

2021
-
100.00
-
0.00
-
-

Employees

2021

Employees

Net Assets(GBP)

100.00 £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Irvine, Kerry	Director	31/12/2022 - 31/07/2023	5
Guilford, Steven Frank	Director	06/05/2021 - 21/11/2024	-
Hakim, Imran	Director	24/06/2020 - Present	502
Carter, Susan	Director	06/05/2021 - 21/11/2024	-
Baines, Julie	Director	31/12/2022 - 31/07/2023	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About GUILFORD & CARTER LIMITED

GUILFORD & CARTER LIMITED is an(a) Active company incorporated on 24/06/2020 with the registered office located at Unit 317 India Mill Business Centre, Darwen, Lancashire BB3 1AE. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GUILFORD & CARTER LIMITED?

GUILFORD & CARTER LIMITED is currently Active. It was registered on 24/06/2020 .

Where is GUILFORD & CARTER LIMITED located?

GUILFORD & CARTER LIMITED is registered at Unit 317 India Mill Business Centre, Darwen, Lancashire BB3 1AE.

What does GUILFORD & CARTER LIMITED do?

GUILFORD & CARTER LIMITED operates in the Retail sale by opticians (47.78/2 - SIC 2007) sector.

What is the latest filing for GUILFORD & CARTER LIMITED?

The latest filing was on 10/12/2025: Confirmation statement made on 2025-12-03 with updates.