GUS FINANCE (2004) LIMITED
Get an alert when GUS FINANCE (2004) LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2027-01-16 (in 8mo)
Last made up 2026-01-02
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP, Statutory Auditor
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have performed a going concern assessment for 12 months from the date of approval, indicating sufficient funds to meet liabilities, even considering downsides and intra-group dependencies. Consequently, they prepared financial statements on a going concern basis, affirming ability to continue for at least 12 months from approval date.”
Group structure
- GUS FINANCE (2004) LIMITED · parent
- GUS 2004 Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HENRY, Sarah Roberta | Secretary | 2024-10-16 | — | — |
| GREENWOOD, Karen Julia | Director | 2017-07-05 | Jul 1967 | British |
| LILLEY, Daniel Tristan | Director | 2016-12-15 | Jan 1981 | British |
| PEPPER, Mark Edward | Director | 2007-11-07 | Feb 1963 | British |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GREENWOOD, Karen Julia | Secretary | 2004-03-29 | 2008-01-30 |
| HANNA, Ronan | Secretary | 2010-11-15 | 2024-10-16 |
| READ, Alice | Secretary | 2008-01-30 | 2010-11-15 |
| HACKWOOD SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-03-12 | 2004-03-30 |
| ATKINSON, Paul Alan | Director | 2004-03-29 | 2022-06-30 |
| BARNES, Antony Jonathan Ward | Director | 2012-06-22 | 2023-10-27 |
| BLYTHE, Peter Jens | Director | 2004-03-29 | 2012-06-21 |
| BROMLEY, Alexander John | Director | 2012-06-22 | 2017-06-30 |
| COOPER, Paul Graeme | Director | 2004-03-29 | 2016-12-21 |
| TYLER, David Alan | Director | 2004-03-29 | 2008-01-30 |
| HACKWOOD DIRECTORS LIMITED | Corporate Nominee Director | 2004-03-12 | 2004-03-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Gus Holdings (2004) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 98 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-30 | AA | accounts | Accounts with accounts type full | |
| 2025-01-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-13 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-01-13 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-11-26 | AA | accounts | Accounts with accounts type full | |
| 2024-01-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-11-15 | TM01 | officers | Termination director company with name termination date | |
| 2023-10-18 | AA | accounts | Accounts with accounts type full | |
| 2023-01-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-12-21 | AA | accounts | Accounts with accounts type full | |
| 2022-10-12 | CH01 | officers | Change person director company with change date | |
| 2022-10-12 | CH01 | officers | Change person director company with change date | |
| 2022-10-12 | CH01 | officers | Change person director company with change date | |
| 2022-10-12 | CH01 | officers | Change person director company with change date | |
| 2022-10-12 | CH03 | officers | Change person secretary company with change date | |
| 2022-06-30 | TM01 | officers | Termination director company with name termination date | |
| 2022-01-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-11-30 | AA | accounts | Accounts with accounts type full | |
| 2021-01-05 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- 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.
Year-on-year
Latest filed period vs the prior one