GULDMANN LIMITED
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Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-09-30
Confirmation statement due
2026-12-06 (in 7mo)
Last made up 2025-11-22
Watchouts
None on the register
Cash
£601K
+3.2% highest in 4 filed years
Net assets
£787K
+41.2% highest in 4 filed years
Employees
13
+30% highest in 4 filed years
Profit before tax
—
Period ending 2024-09-30
Net assets
4-year trend · vs Health Care median
Accounts
4-year trend · latest reflected 2024-09-30
| Metric | Trend | 2021-09-30 | 2022-09-30 | 2023-09-30 | 2024-09-30 |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | — | — | — | — | |
| Profit before tax | — | — | — | — | |
| Net profit | £148,378 | £183,919 | £222,648 | £229,814 | |
| Cash | £305,250 | £404,414 | £582,618 | £601,181 | |
| Total assets less current liabilities | — | — | — | — | |
| Net assets | £151,109 | £335,028 | £557,676 | £787,490 | |
| Equity | £151,109 | £335,028 | £557,676 | £787,490 | |
| Average employees | 7 | 9 | 10 | 13 | |
| 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
Audit & accounting basis
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- HSKSG Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have assessed the Balance Sheet and likely future cash flows at the date of approving these financial statements. The directors have a reasonable expectation that the Company has adequate resources to continue in operational existence and to meet its financial obligations as they fall due for at least 12 months from the date of signing these financial statements. Accordingly, they continue to adopt the going concern basis in preparing the financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| NIELSEN, Michael Gundelund | Secretary | 2019-09-17 | — | — |
| GULDMANN, Carsten | Director | 2018-11-28 | Dec 1962 | Danish |
| GULDMANN, Jorgen | Director | 2018-11-28 | Jan 1965 | Danish |
| PARM, Michael, Mr. | Director | 2023-06-28 | Feb 1963 | Danish |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EBS CORPORATE SERVICES LIMITED | Corporate Secretary | 2018-11-28 | 2019-09-17 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Carsten Guldmann | Individual | Voting 25–50% | 2018-11-28 | Active |
| Mr Jorgen Guldmann | Individual | Voting 25–50% | 2018-11-28 | Active |
Filing timeline
Last 20 of 26 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-12-07 | CH01 | officers | Change person director company with change date | |
| 2025-07-09 | AA | accounts | Accounts with accounts type full | |
| 2024-12-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-25 | AA | accounts | Accounts with accounts type full | |
| 2023-12-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-27 | AA | accounts | Accounts with accounts type full | |
| 2023-08-02 | CH01 | officers | Change person director company with change date | |
| 2023-07-26 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-06-29 | AP01 | officers | Appoint person director company with name date | |
| 2022-11-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-05-09 | AA | accounts | Accounts with accounts type small | |
| 2021-12-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-07-10 | AA | accounts | Accounts with accounts type small | |
| 2021-01-20 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2020-06-30 | AA | accounts | Accounts with accounts type small | |
| 2020-06-19 | SH01 | capital | Capital allotment shares | |
| 2020-06-08 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2020-06-08 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2019-11-22 | CS01 | confirmation-statement | Confirmation statement with no updates |
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.
Year-on-year
FY2023 → FY2024 · period ending 2024-09-30 vs 2023-09-30
-
Turnover
—
Not reported
-
Cash
+3.2%
£582,618 £601,181
highest in 4 filed years
-
Net assets
+41.2%
£557,676 £787,490
highest in 4 filed years
-
Employees
+30%
10 13
highest in 4 filed years
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