Ltd Facts The UK company register, as filed

Register entry · No. 08756480

GUISTON LIMITED

Active Private Limited Company Incorporated 31 Oct 2013

Checks

1 to look at 9 clear · 4 can't tell yet

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    Last filed accounts

    Net liabilities of £3,943,000: it owed more than it owned.

    Accounts to 30 Sep 2025 · See it · What this means
The other 13 checks
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    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Jun 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 14 Nov 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 31 Oct 2013 (13 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 9 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    ADVANCED COATED PRODUCTS LIMITED, The Vineyards Industrial Estate, Gloucester Road, Cheltenham, Gloucestershire, England, GL51 8NH

    As filed with Companies House.
  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.
  3. Accounts

    Next due
    30 Jun 2027
    Last made up to
    30 Sep 2025
    Type
    TOTAL EXEMPTION FULL
  4. Confirmation statement

    Next due
    14 Nov 2027
    Last made up to
    31 Oct 2026
  5. Charges

    Outstanding
    0
    All time
    0
  6. Names

    1. GUISTON LIMITED current
    2. BRIGHTBOROUGH NEWCO2 LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Sep 2025 not published not published — £-3,943,000 2
30 Sep 2024 not published not published — £-3,943,000 2
30 Sep 2023 not published not published — £-3,943,000 2
30 Sep 2022 not published not published — £-3,943,000 2
30 Sep 2021 not published not published — £-3,943,000 2
30 Sep 2020 not published not published — £-3,943,000 2

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 2, with past →

NameRoleAppointedResignedBornNationality · lives in
Martin Paul Urquhart Company Director Director 31 Oct 2013 — May 1968 British · England
Nigel Craig Trilk Company Director Director 31 Oct 2013 — February 1965 British · United Kingdom

Owners and controllers All 4, with past →

NameControlNotifiedCeasedBornNationality · lives in
Brightborough Capital Limited company · 7092380 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 30 Sep 2019 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is GUISTON LIMITED still trading?

The register shows GUISTON LIMITED as active.

What does GUISTON LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was GUISTON LIMITED set up?

It was incorporated on 31 October 2013.

When are GUISTON LIMITED's accounts due?

Next accounts are due by 30 June 2027. The last accounts were made up to 30 September 2025.

When is GUISTON LIMITED's next confirmation statement due?

By 14 November 2027.

Who runs GUISTON LIMITED?

GUISTON LIMITED has 2 current directors. They're listed under People on this page.

Similar companies

Same industry code (64209), active, set up around the same time. More in this industry →

  1. 08827660 ANTILLES SPORT AND MEDIA (UK) LIMITED Active Private Limited Company Inc. 30 Dec 2013 64209 · Activities of other holding companies n.e.c.
  2. 08827412 JCM GROUP HOLDINGS (UK) LIMITED Active Private Limited Company Inc. 30 Dec 2013 64209 · Activities of other holding companies n.e.c.
  3. 08825511 FLOREAT HOLDING LIMITED Active Private Limited Company Inc. 24 Dec 2013 64209 · Activities of other holding companies n.e.c.
  4. 08825692 UK GARDERMOEN ELECTRIC CO., LIMITED Active Private Limited Company Inc. 24 Dec 2013 64209 · Activities of other holding companies n.e.c.
  5. 08824520 HARBOUR ENERGY FACILITIES LIMITED Active Private Limited Company Inc. 23 Dec 2013 64209 · Activities of other holding companies n.e.c.

The file

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