GUARANTEED CONVEYANCING SOLUTIONS LIMITED
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Cash
£759K
+30.9% vs 2024
Net assets
£387K
+41.2% highest in 5 filed years
Employees
7
-22.2% lowest in 5 filed years
Profit before tax
£154K
+23.2% highest in 5 filed years
Net assets
5-year trend · vs Financials median
Accounts
5-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2020-06-30 | 2021-06-30 | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|---|---|
| Turnover | £887,190 | £980,460 | £856,000 | £802,000 | £787,000 | -1.9% | |
| Operating profit | £43,390 | £145,948 | £32,000 | £124,000 | £154,000 | +24.2% | |
| Profit before tax | £43,702 | £145,940 | £34,000 | £125,000 | £154,000 | +23.2% | |
| Net profit | £34,812 | £118,051 | £24,000 | £92,000 | £113,000 | +22.8% | |
| Cash | £527,185 | £795,313 | £658,000 | £580,000 | £759,000 | +30.9% | |
| Total assets less current liabilities | £292,243 | £397,303 | £206,000 | £308,000 | £410,000 | +33.1% | |
| Net assets | £36,096 | £154,147 | £182,000 | £274,000 | £387,000 | +41.2% | |
| Equity | £36,096 | £154,147 | £182,000 | £274,000 | £387,000 | +41.2% | |
| Average employees | 15 | 14 | 11 | 9 | 7 | -22.2% | |
| Wages | £498,603 | £490,919 | £464,000 | £318,000 | £298,000 | -6.3% | |
| Directors' remuneration | £106,451 | £116,896 | £101,000 | £0 | £0 | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2020-06-30 | 2021-06-30 | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|---|---|
| Operating margin | 4.9% | 14.9% | 3.7% | 15.5% | 19.6% | |
| Net margin | 3.9% | 12.0% | 2.8% | 11.5% | 14.4% | |
| Return on capital employed | 14.8% | 36.7% | 15.5% | 40.3% | 37.6% | |
| Gearing (liabilities / total assets) | — | — | — | 65.6% | 57.8% | |
| Current ratio | — | — | 1.15x | 1.34x | 1.62x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PKF Littlejohn LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Significant events
- “Karan Patel was appointed as a director on 1 May 2025.”
- “Paul Barker was appointed as a director on 1 May 2025.”
- “Justin McChesney resigned as a director on 30 April 2025.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 19 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BARKER, Paul | Secretary | 2025-04-01 | — | — |
| BARKER, Paul | Director | 2025-05-01 | Oct 1981 | British |
| BATE, Oliver | Director | 2021-08-31 | Jul 1979 | British |
| DICK, Kevin James | Director | 2021-08-31 | Apr 1967 | British |
| MAIDENS, William Henry John | Director | 2024-01-01 | Jul 1960 | British |
| PATEL, Karan | Director | 2025-05-01 | Aug 1987 | British |
Show 19 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BASHARAT, Mubaraka | Secretary | 2024-03-15 | 2025-03-31 |
| BECKHAM, Natalie Andrea | Secretary | 2021-08-31 | 2022-04-14 |
| BROWN, Emma Tracey | Secretary | 2022-04-14 | 2024-03-15 |
| HADFIELD, Stephen | Secretary | 2004-12-06 | 2006-02-10 |
| HO, Raymond | Secretary | 2011-05-10 | 2021-08-31 |
| HORSWILL, Jonathan Charles | Secretary | 1998-09-01 | 2004-12-06 |
| HORSWILL, Marie-Anne | Secretary | 2006-02-10 | 2006-03-30 |
| LEGAL SECRETARIES LIMITED | Corporate Secretary | 1998-08-28 | 1998-09-01 |
| TAYLOR WESSING SECRETARIES LIMITED | Corporate Secretary | 2006-03-30 | 2011-05-10 |
| ACOTT, Kenneth John | Director | 2009-03-06 | 2021-08-31 |
| HADFIELD, Stephen | Director | 2011-05-10 | 2013-10-31 |
| HO, Raymond Chi Hung | Director | 2011-04-01 | 2023-08-24 |
| HORSWILL, Jonathan Charles | Director | 1998-09-01 | 2006-03-30 |
| HORSWILL, Marie Anne | Director | 2001-01-11 | 2004-12-06 |
| HORSWILL, Ursula Betty | Director | 1998-09-01 | 2001-01-11 |
| MCCHESNEY, Justin Samuel Jackson | Director | 2021-08-31 | 2025-05-01 |
| SMITH, Alan | Director | 2006-03-30 | 2011-03-31 |
| TILLEY, Patrick Anthony | Director | 2009-03-06 | 2021-08-31 |
| LEGAL DIRECTORS LTD (COMP NBR 3368733) | Corporate Director | 1998-08-28 | 1998-09-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| First Title Limited | Corporate entity | Shares 75–100% | 2021-08-31 | Active |
| Mr Patrick Anthony Tilley | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2021-08-31 |
| Mr Kenneth John Acott | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2021-08-31 |
| Mr Raymond Chi Hung Ho | Individual | Significant influence | 2016-04-06 | Ceased 2019-08-28 |
| Kryptos Holdings Limited | Corporate entity | Shares 75–100% (as firm), Voting 75–100% (as firm), Appoints directors (as firm) | 2016-04-06 | Ceased 2018-01-23 |
Filing timeline
Last 20 of 148 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-06-28 | AA | accounts | Accounts with accounts type full | |
| 2025-09-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-08 | AA | accounts | Accounts with accounts type full | |
| 2025-05-01 | AP01 | officers | Appoint person director company with name date | |
| 2025-05-01 | TM01 | officers | Termination director company with name termination date | |
| 2025-05-01 | AP01 | officers | Appoint person director company with name date | |
| 2025-04-01 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-04-01 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-09-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-03 | AA | accounts | Accounts with accounts type full | |
| 2024-08-22 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-03-18 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-03-18 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-02-06 | AP01 | officers | Appoint person director company with name date | |
| 2023-08-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-08-24 | TM01 | officers | Termination director company with name termination date | |
| 2023-07-08 | AA | accounts | Accounts with accounts type full | |
| 2022-09-01 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-09-01 | AD04 | address | Move registers to registered office company with new address | |
| 2022-04-14 | TM02 | officers | Termination secretary company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.