Founded in 2010, Guiseley Engineering Company, classified under reg no. 07220414 is an active company. Currently registered at Hallam Street LS20 8AG, Leeds the company has been in the business for 14 years. Its financial year was closed on Fri, 31st May and its latest financial statement was filed on Tuesday 31st May 2022. Since Thursday 19th August 2010 Guiseley Engineering Company Limited is no longer carrying the name Herring Developments.
The company has 3 directors, namely Daniel G., Claire G. and Timothy G.. Of them, Claire G., Timothy G. have been with the company the longest, being appointed on 5 May 2010 and Daniel G. has been with the company for the least time - from 25 July 2016. As of 29 May 2024, there were 2 ex directors - Gary B., Clifford W. and others listed below. There were no ex secretaries.
| Office Address | Hallam Street |
| Office Address2 | Guiseley |
| Town | Leeds |
| Post code | LS20 8AG |
| Country of origin | United Kingdom |
| Registration Number | 07220414 |
| Date of Incorporation | Mon, 12th Apr 2010 |
| Industry | Manufacture of other machine tools |
| End of financial Year | 31st May |
| Company age | 14 years old |
| Account next due date | Thu, 29th Feb 2024 (90 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Thu, 25th Jul 2024 (2024-07-25) |
| Last confirmation statement dated | Tue, 11th Jul 2023 |
Position: Director
Appointed: 25 July 2016
Position: Director
Appointed: 05 May 2010
Position: Director
Appointed: 05 May 2010
The list of PSCs that own or control the company includes 6 names. As BizStats found, there is Guiseley Engineering Holdings Limited from Leeds, United Kingdom. This PSC is classified as "a company limited by shares" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another one in the persons with significant control register is Timothy G. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights. Moving on, there is Claire G., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.
Guiseley Engineering Holdings Limited
Hallam Street, Guiseley, Leeds, West Yorkshire, LS20 8AG, United Kingdom
| Legal authority | England & Wales |
| Legal form | Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 13774357 |
| Notified on | 30 November 2021 |
| Nature of control: |
75,01-100% shares |
Timothy G.
| Notified on | 6 April 2016 |
| Ceased on | 30 November 2021 |
| Nature of control: |
25-50% voting rights significiant influence or control 25-50% shares |
Claire G.
| Notified on | 6 April 2016 |
| Ceased on | 30 November 2021 |
| Nature of control: |
25-50% voting rights significiant influence or control 25-50% shares |
Claire G.
| Notified on | 6 April 2016 |
| Ceased on | 10 July 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Gary B.
| Notified on | 6 April 2016 |
| Ceased on | 10 July 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Timothy G.
| Notified on | 6 April 2016 |
| Ceased on | 10 July 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Herring Developments | August 19, 2010 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-05-31 | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 44 | 2 667 | 90 923 | 84 651 | 81 988 | 45 074 | 38 851 |
| Current Assets | 275 437 | 366 148 | 494 444 | 453 220 | 416 319 | 308 151 | 358 570 |
| Debtors | 121 338 | 181 864 | 194 335 | 236 569 | 208 407 | 175 978 | 210 690 |
| Net Assets Liabilities | 368 460 | 253 496 | 208 988 | 92 885 | 116 578 | 4 813 | 12 189 |
| Property Plant Equipment | 690 977 | 673 436 | 156 348 | 196 545 | 208 144 | 162 589 | 136 071 |
| Total Inventories | 154 055 | 181 617 | 209 186 | 132 000 | 167 457 | 87 099 | 109 029 |
| Other Debtors | 3 400 | 4 354 | 7 500 | 28 435 | 26 295 | 5 609 | |
| Other | |||||||
| Accrued Liabilities | 24 364 | 20 163 | |||||
| Accumulated Depreciation Impairment Property Plant Equipment | 229 186 | 259 001 | 282 945 | 314 669 | 335 505 | 345 780 | 374 973 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 2 675 | ||||||
| Amounts Owed By Related Parties | 32 500 | 32 500 | |||||
| Average Number Employees During Period | 14 | 14 | 12 | 13 | 10 | 11 | 11 |
| Creditors | 431 965 | 416 290 | 120 323 | 304 300 | 258 924 | 223 419 | 97 449 |
| Fixed Assets | 690 978 | 673 437 | 156 349 | 196 546 | 208 145 | 162 590 | 136 072 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 29 815 | 23 944 | 31 724 | 34 983 | 38 609 | 29 192 | |
| Intangible Assets | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Intangible Assets Gross Cost | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Net Current Assets Liabilities | 109 447 | 21 386 | 197 589 | 228 011 | 206 904 | 97 516 | 5 440 |
| Number Shares Issued Fully Paid | 100 | 100 | |||||
| Other Creditors | 89 786 | 101 116 | 120 323 | 162 856 | 90 754 | 91 020 | 199 359 |
| Other Inventories | 87 099 | 109 029 | |||||
| Par Value Share | 1 | ||||||
| Prepayments | 5 609 | 4 435 | |||||
| Property Plant Equipment Gross Cost | 920 163 | 932 437 | 439 293 | 511 214 | 543 649 | 508 369 | 511 044 |
| Provisions For Liabilities Balance Sheet Subtotal | 25 037 | 24 627 | 27 372 | 39 547 | 31 874 | 31 874 | |
| Taxation Social Security Payable | 12 667 | 25 203 | |||||
| Total Assets Less Current Liabilities | 800 425 | 694 823 | 353 938 | 424 557 | 415 049 | 260 106 | 141 512 |
| Total Borrowings | 186 042 | 133 466 | 247 968 | 271 343 | 257 801 | 97 449 | |
| Trade Creditors Trade Payables | 39 366 | 71 037 | 62 328 | 44 609 | 44 750 | 30 662 | 66 514 |
| Trade Debtors Trade Receivables | 117 938 | 177 510 | 186 835 | 143 134 | 140 579 | 137 869 | 173 755 |
| Amount Specific Advance Or Credit Directors | 13 999 | 14 816 | |||||
| Amount Specific Advance Or Credit Made In Period Directors | 13 999 | 8 825 | |||||
| Amount Specific Advance Or Credit Repaid In Period Directors | 8 008 | 14 816 | |||||
| Bank Borrowings Overdrafts | 342 179 | 315 174 | 101 834 | 141 444 | 92 735 | 81 918 | |
| Disposals Property Plant Equipment | 527 661 | 31 950 | 35 280 | ||||
| Other Taxation Social Security Payable | 53 316 | 16 605 | 23 521 | 23 347 | 3 716 | 12 667 | |
| Total Additions Including From Business Combinations Property Plant Equipment | 12 274 | 34 517 | 71 921 | 64 385 | |||
| Amounts Owed By Group Undertakings | 32 500 | ||||||
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 14 147 | 28 334 | |||||
| Finance Lease Liabilities Present Value Total | 67 102 | 75 435 | 50 481 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st May 2023 filed on: 19th, December 2023 |
accounts | Free Download (13 pages) |
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