H. MARCEL GUEST, LIMITED
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Next accounts due
2027-06-30 (in 1y)
Last filed for 2025-09-30
Confirmation statement due
2027-02-12 (in 9mo)
Last made up 2026-01-29
Watchouts
None on the register
Cash
£515K
+73.7% vs 2024
Net assets
£3M
-4.4% vs 2024
Employees
0
Average over period
Profit before tax
—
Period ending 2025-09-30
Net assets
10-year trend · vs Industrials median
Accounts
10-year trend · latest reflected 2025-09-30
| Metric | Trend | 2020-09-30 | 2020-10-01 | 2021-09-30 | 2021-10-01 | 2022-09-30 | 2022-10-01 | 2023-09-30 | 2023-10-01 | 2024-09-30 | 2025-09-30 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | — | — | — | — | — | |
| Net profit | £567,306 | — | £510,471 | — | £606,837 | — | £244,300 | — | £520,104 | £459,198 | |
| Cash | £344,490 | — | £513,374 | — | £555,932 | — | £479,422 | — | £296,640 | £515,205 | |
| Total assets less current liabilities | £2,951,976 | — | £3,032,447 | — | £3,352,555 | — | £3,256,855 | — | £3,176,959 | £3,054,256 | |
| Net assets | £2,951,976 | — | £3,032,447 | — | £3,352,555 | — | £3,256,855 | — | £3,176,959 | £3,037,871 | |
| Equity | £2,951,976 | £2,951,976 | £3,032,447 | £3,032,447 | £3,352,555 | £3,352,555 | £3,256,855 | £3,256,855 | £3,176,959 | £3,037,871 | |
| Average employees | 0 | — | 0 | — | 0 | — | 0 | — | 0 | 0 | |
| Wages | — | — | — | — | — | — | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
People
5 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| WEST, Katherine Jane | Secretary | 2012-02-14 | — | — |
| FALDER, Christine Jane | Director | 2017-03-14 | Nov 1960 | British |
| FALDER, Jane Elizabeth | Director | 2017-03-14 | Oct 1955 | British |
| FALDER, John Stuart | Director | — | Jun 1955 | British |
| FALDER, Stephen Brian | Director | — | Jul 1960 | British |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FALDER, Beryl | Secretary | — | 2012-02-14 |
| FALDER, Brian | Director | — | 2019-09-19 |
| MOORE, Lionel Hall | Director | 1995-11-27 | 2000-07-26 |
| WEBSTER, James | Director | 1995-11-27 | 2000-07-26 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Miss Katherine Jane Falder | Individual | ownership-of-shares-25-to-50-percent-as-trust | 2016-04-06 | Ceased 2020-07-15 |
| Mr Brian Falder | Individual | Shares 25–50% | 2016-04-06 | Ceased 2019-09-19 |
| Mr John Stuart Falder | Individual | Shares 25–50% | 2016-04-06 | Active |
| Mr Stephen Brian Falder | Individual | Shares 25–50% | 2016-04-06 | Active |
Filing timeline
Last 20 of 120 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-12-01 RESOLUTIONS Resolution
- 2025-12-01 MA Memorandum articles
- 2021-12-19 MA Memorandum articles
- 2021-12-19 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-12 | AA | accounts | Accounts with accounts type group | |
| 2026-01-29 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-12-15 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date | |
| 2025-12-01 | RESOLUTIONS | resolution | Resolution | |
| 2025-12-01 | MA | incorporation | Memorandum articles | |
| 2025-11-27 | SH08 | capital | Capital name of class of shares | |
| 2025-11-27 | SH08 | capital | Capital name of class of shares | |
| 2025-03-11 | AA | accounts | Accounts with accounts type group | |
| 2025-03-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-23 | AA | accounts | Accounts with accounts type group | |
| 2024-02-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-04-11 | AA | accounts | Accounts with accounts type group | |
| 2023-02-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-03-29 | AA | accounts | Accounts with accounts type group | |
| 2022-02-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-12-19 | MA | incorporation | Memorandum articles | |
| 2021-12-19 | RESOLUTIONS | resolution | Resolution | |
| 2021-12-15 | SH08 | capital | Capital name of class of shares | |
| 2021-03-19 | CH01 | officers | Change person director company with change date | |
| 2021-03-19 | CH01 | officers | Change person director company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 2
- 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.
Year-on-year
FY2024 → FY2025 · period ending 2025-09-30 vs 2024-09-30
-
Turnover
—
Not reported
-
Cash
+73.7%
£296,640 £515,205
-
Net assets
-4.4%
£3,176,959 £3,037,871
-
Employees
—
Not reported
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers