Auxesia Homes started in year 2010 as Private Limited Company with registration number 07451258. The Auxesia Homes company has been functioning successfully for fourteen years now and its status is active. The firm's office is based in Knutsford at 1eb Booths Hall Booths Park. Postal code: WA16 8QZ. Since 24th July 2013 Auxesia Homes Limited is no longer carrying the name Guildhouse Rp.
At the moment there are 8 directors in the the firm, namely Michael O., Joanna L. and Andras K. and others. In addition one secretary - Claire D. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | 1eb Booths Hall Booths Park |
| Office Address2 | Chelford Road |
| Town | Knutsford |
| Post code | WA16 8QZ |
| Country of origin | United Kingdom |
| Registration Number | 07451258 |
| Date of Incorporation | Thu, 25th Nov 2010 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st December |
| Company age | 14 years old |
| Account next due date | Mon, 30th Sep 2024 (138 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sat, 9th Dec 2023 (2023-12-09) |
| Last confirmation statement dated | Fri, 25th Nov 2022 |
Position: Director
Appointed: 02 October 2023
Position: Director
Appointed: 02 October 2023
Position: Director
Appointed: 02 October 2023
Position: Director
Appointed: 02 October 2023
Position: Director
Appointed: 02 October 2023
Position: Secretary
Appointed: 19 July 2023
Position: Director
Appointed: 23 May 2023
Position: Director
Appointed: 20 March 2023
Position: Director
Appointed: 24 February 2022
The register of PSCs who own or have control over the company is made up of 5 names. As we established, there is Auxesia Topco Limited from Knutsford, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is 11 Group Holdings Ltd that entered Knutsford, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Guildhouse Uk Ltd, who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC has a legal form of "a private company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Auxesia Topco Limited
Suite 1eb Booths Hall Booths Park, Chelford Road, Knutsford, WA16 8QZ, England
| Legal authority | Companies Act |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 13377138 |
| Notified on | 24 May 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
11 Group Holdings Ltd
Booths Hall Chelford Road, Knutsford, WA16 8QZ, England
| Legal authority | Companies Act |
| Legal form | Private Limited Company |
| Notified on | 25 September 2018 |
| Ceased on | 24 May 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Guildhouse Uk Ltd
128 Buckingham Palace Road, London, SW1W 9SA, England
| Legal authority | Companies Act |
| Legal form | Private Company |
| Notified on | 7 September 2018 |
| Ceased on | 30 September 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Guildhouse Holdings Ltd
128 Buckingham Palace Road, London, SW1W 9SA, England
| Legal authority | Companies Act |
| Legal form | Private Company |
| Notified on | 6 April 2016 |
| Ceased on | 7 September 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Guildhouse Holdings Limited
128 Buckingham Palace Road, London, SW1W 9SA, England
| Legal authority | Companies Act |
| Legal form | Private Company |
| Notified on | 6 April 2016 |
| Ceased on | 31 August 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Guildhouse Rp | July 24, 2013 |
| Accuro Total Fm Solutions | April 24, 2012 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 |
| Balance Sheet | |||||
| Cash Bank On Hand | 1 | 1 | 3 041 | 512 050 | |
| Current Assets | 942 408 | 1 899 122 | |||
| Debtors | 10 | 48 | 269 762 | ||
| Net Assets Liabilities | 1 938 767 | 2 565 022 | |||
| Other Debtors | 10 | 10 | 269 724 | ||
| Property Plant Equipment | 4 776 114 | 6 710 714 | |||
| Total Inventories | 939 319 | 1 117 310 | |||
| Other | |||||
| Audit Fees Expenses | 7 500 | 11 100 | |||
| Taxation Compliance Services Fees | 1 250 | ||||
| Accrued Liabilities Deferred Income | 8 750 | 11 850 | |||
| Additions Other Than Through Business Combinations Property Plant Equipment | 3 900 094 | ||||
| Administrative Expenses | 30 463 | 359 535 | |||
| Carrying Amount Under Cost Model Revalued Assets Property Plant Equipment | 2 401 745 | 1 678 683 | |||
| Cash Cash Equivalents Cash Flow Value | 3 041 | 512 050 | |||
| Cash Flows From Disposal Or Reduction In Control Over Subsidiaries Or Other Businesses | 100 | ||||
| Comprehensive Income Expense | 1 938 757 | 1 803 196 | |||
| Corporation Tax Payable | 160 000 | 292 513 | |||
| Cost Sales | 413 482 | 1 032 186 | |||
| Creditors | 2 481 997 | 3 855 663 | |||
| Current Tax For Period | 160 000 | 144 812 | |||
| Finished Goods Goods For Resale | 939 319 | 1 117 310 | |||
| Fixed Assets | 4 776 214 | 6 710 814 | |||
| Further Item Creditors Component Total Creditors | 2 481 997 | 1 796 552 | |||
| Gain Loss In Cash Flows From Change In Creditors Trade Other Payables | -2 673 270 | 683 949 | |||
| Gain Loss In Cash Flows From Change In Debtors Trade Other Receivables | 38 | 269 714 | |||
| Gain Loss In Cash Flows From Change In Inventories | 939 319 | 177 991 | |||
| Gain Loss On Revaluation Property Plant Equipment Before Tax In Other Comprehensive Income | 1 535 174 | 1 190 056 | |||
| Gross Profit Loss | 885 537 | 879 329 | |||
| Income Taxes Paid Refund Classified As Operating Activities | -9 017 | ||||
| Income Tax Expense Credit On Components Other Comprehensive Income | 261 000 | 7 500 | |||
| Increase Decrease Due To Transfers Into Or Out Property Plant Equipment | 839 488 | ||||
| Increase Decrease In Cash Cash Equivalents Before Foreign Exchange Differences Changes In Consolidation | -3 041 | -509 009 | |||
| Increase Decrease In Current Tax From Adjustment For Prior Periods | -3 282 | ||||
| Interest Expense On Bank Overdrafts Bank Loans Similar Borrowings | 5 917 | 196 955 | |||
| Interest Payable Similar Charges Finance Costs | 30 491 | 214 653 | |||
| Investment Property Fair Value Model | 3 240 940 | 6 395 146 | |||
| Investments Fixed Assets | 100 | 100 | |||
| Investments In Subsidiaries | 100 | 100 | |||
| Net Cash Flows From Used In Financing Activities | -685 585 | -2 808 995 | |||
| Net Cash Flows From Used In Investing Activities | 3 241 040 | 1 921 485 | |||
| Net Cash Flows From Used In Operating Activities | -2 558 496 | 378 501 | |||
| Net Cash Generated From Operations | -2 588 987 | 154 831 | |||
| Net Current Assets Liabilities | -94 450 | -21 629 | |||
| Net Interest Paid Received Classified As Operating Activities | -30 491 | -214 653 | |||
| Operating Profit Loss | 855 074 | 976 823 | |||
| Other Creditors | 172 023 | 180 919 | |||
| Other Disposals Property Plant Equipment | 3 155 550 | ||||
| Other Interest Expense | 24 574 | 17 698 | |||
| Other Operating Income Format1 | 457 029 | ||||
| Other Remaining Borrowings | 685 585 | 3 494 580 | |||
| Percentage Class Share Held In Subsidiary | 100 | ||||
| Proceeds From Sales Property Plant Equipment | -1 978 609 | ||||
| Profit Loss | 664 583 | 620 640 | |||
| Profit Loss On Ordinary Activities Before Tax | 824 583 | 762 170 | |||
| Property Plant Equipment Gross Cost | 4 776 114 | 6 710 714 | |||
| Purchase Property Plant Equipment | -3 240 940 | -3 900 094 | |||
| Repayments Borrowings Classified As Financing Activities | 685 585 | 2 808 995 | |||
| Taxation Including Deferred Taxation Balance Sheet Subtotal | 261 000 | 268 500 | |||
| Tax Expense Credit Applicable Tax Rate | 156 671 | 144 812 | |||
| Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss | 3 329 | ||||
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 160 000 | 141 530 | |||
| Total Assets Less Current Liabilities | 1 | 1 | 10 | 4 681 764 | 6 689 185 |
| Total Borrowings | 685 585 | 2 059 111 | |||
| Total Current Tax Expense Credit | 160 000 | 141 530 | |||
| Total Increase Decrease From Revaluations Property Plant Equipment | 1 190 056 | ||||
| Trade Creditors Trade Payables | 10 500 | ||||
| Trade Debtors Trade Receivables | 38 | 38 | |||
| Transfers To From Non-current Assets Or Disposal Groups Held For Sale Property Plant Equipment | -748 250 | ||||
| Transfers To From Retained Earnings Increase Decrease In Equity | -1 176 941 | ||||
| Turnover Revenue | 1 299 019 | 1 911 515 | |||
| Issue Equity Instruments | 9 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association filed on: 15th, February 2024 |
resolution | Free Download (1 page) |
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