GC

GUILDFORD CATHEDRAL ENTERPRISES LIMITED

Active

Company number 02299147

Guildford · Incorporated 22 September 1988

The Cathedral Office, Stag Hill, Guildford, Surrey, GU2 7UP

Last updated on 18 September 2026

Other retail sale in non-specialised stores · SIC 47190


Status
Active
Company age
38 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

LASTCRAFT LIMITED · 22 September 1988 – 2 December 1988

GUILDFORD CATHEDRAL SHOPS LIMITED · 2 December 1988 – 20 June 2014

Company overview

Incorporated on 22 September 1988 and registered in England and Wales, GUILDFORD CATHEDRAL ENTERPRISES LIMITED remains an active private limited company, now trading for 38 years. It has changed its name 2 times, most recently from GUILDFORD CATHEDRAL SHOPS LIMITED on 2 December 1988. Its registered office is at The Cathedral Office, Stag Hill, Guildford, Surrey, GU2 7UP. Its principal activity is other retail sale in non-specialised stores (SIC 47190).

The board consists of three British directors: VINCENT, Wallace Edward (appointed 23 February 2016), PINSON, Joanna Ruth (appointed 13 June 2019) and MOSELEY, Marsha (appointed 15 November 2023). MUSGROVE, Louise serves as company secretary (appointed 5 February 2026). The company has been served by 44 former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent small company accounts, covering the period to 31 December 2024, on 1 December 2025. The next accounts are due by 30 September 2026. Its most recent confirmation statement was made up to 15 May 2026. The next is due by 29 May 2027. 185 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 25 June 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
15 May 2026
Next due
29 May 2027
9 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Fixed assets
Current assets
Net current assets/liabilities
Total assets less current liabilities
Creditors (due within one year)
Creditors (due after one year)
Net assets/liabilities
Capital and reserves

Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change

Capital table

Updated on 18 September 2026
  • DIANNA GWILLIAMS (16.7%)
  • STUART BEAKE (16.7%)
  • PAUL SMITH (16.7%)
  • ANDREW PIANCA (16.7%)
  • JOANNA RUTH PINSON (16.7%)
  • RODDY PORTER (16.7%)
Total shares
600
Nominal value
£100.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 100 GBP £100.000
Total 600

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
ANDREW PIANCA ORDINARY 100 16.67% 100 16.67%
DIANNA GWILLIAMS ORDINARY 100 16.67% 100 16.67%
JOANNA RUTH PINSON ORDINARY 100 16.67% 100 16.67%
PAUL SMITH ORDINARY 100 16.67% 100 16.67%
RODDY PORTER ORDINARY 100 16.67% 100 16.67%
STUART BEAKE ORDINARY 100 16.67% 100 16.67%
Total 600 100% 600 100%

Officers

ML
MUSGROVE, Louise
Secretary
5 February 2026
MM
MOSELEY, Marsha
Director
15 November 2023
PJ
13 June 2019
23 February 2016
SC
SIMCOX, Caroline
Director · Resigned
7 April 2022
HC
HOLLINGSHURST, Christopher Paul
Director · Resigned
11 May 2021
BI
BOWLER, Ian
Director · Resigned
21 April 2015
EA
EWBANK, Andrew
Director · Resigned
21 April 2015
SL
SHARPIN, Linda
Director · Resigned
25 November 2014
TJ
TOMLEY, Jennifer Ann
Director · Resigned
23 September 2014
OM
O'GRADY, Matthew, Commander
Secretary · Resigned
23 September 2014
WF
WILKINSON, Francis
Director · Resigned
20 November 2012
20 November 2012
GJ
GITTOES, Julie Anne, Canon Dr
Director · Resigned
20 November 2012
MS
MCCONNELL, Shona
Director · Resigned
20 February 2012
GT
GREAR, Tina
Secretary · Resigned
1 September 2011
GT
GREAR, Tina
Director · Resigned
1 September 2011
WA
21 July 2006
DC
DAY, Carolyn
Director · Resigned
12 March 2004
CJ
CRUSE, Janice
Director · Resigned
12 March 2004
FJ
FROST, Jonathan, The Revd Canon
Director · Resigned
29 November 2003
LA
LYDDON, Antony Charles
Director · Resigned
26 July 2002
SV
26 July 2002
LR
LILLEY, Roger Ward
Director · Resigned
17 March 1999
17 March 1999
9 March 1998
PM
PITT, Mary Christine
Director · Resigned
29 July 1997
WR
WASHBOURNE, Rosemary Margaret
Director · Resigned
29 July 1997
PM
22 February 1996
IH
IMPEY, Hugh Edward
Director · Resigned
28 June 1994
EW
EVERSHED, William Ashley, Cdr
Director · Resigned
28 June 1994
BS
BARBER, Suzy Elizabeth
Director · Resigned
28 June 1994
MW
MELLY, William Heywood
Director · Resigned
28 June 1994
SF
SHIPTON, Freda Zell
Director · Resigned
29 June 1993
RM
ROBERTS, Miles Crispin Dean
Director · Resigned
30 June 1992
25 June 1991
RR
RENSHAW, Reginald
Director · Resigned
DH
DAVIS, Hilda
Director · Resigned
CP
LJ
LAWSON, Janet Elizabeth
Director · Resigned

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
25 June 2026 View
Termination Director Company With Name Termination Date
Officers
28 May 2026 View
Appoint Person Secretary Company With Name Date
Officers
5 February 2026 View
Termination Secretary Company With Name Termination Date
Officers
5 February 2026 View
Accounts With Accounts Type Small
Accounts
1 December 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
25 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 May 2025 View
Accounts With Accounts Type Small
Accounts
23 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2024 View
Termination Director Company With Name Termination Date
Officers
9 January 2024 View
Appoint Person Director Company With Name Date
Officers
9 January 2024 View
Accounts With Accounts Type Small
Accounts
17 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 May 2023 View
Accounts With Accounts Type Small
Accounts
5 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
9 June 2022 View
Termination Director Company With Name Termination Date
Officers
27 May 2022 View
Termination Director Company With Name Termination Date
Officers
27 May 2022 View
Appoint Person Director Company With Name Date
Officers
27 May 2022 View
Appoint Person Director Company With Name Date
Officers
8 November 2021 View
Termination Director Company With Name Termination Date
Officers
25 October 2021 View
Accounts With Accounts Type Small
Accounts
8 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
20 May 2021 View
Accounts With Accounts Type Small
Accounts
4 January 2021 View
Appoint Person Director Company With Name Date
Officers
2 July 2020 View
Termination Director Company With Name Termination Date
Officers
22 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 May 2020 View
Confirmation Statement With Updates
Confirmation Statement
5 June 2019 View
Accounts With Accounts Type Small
Accounts
7 May 2019 View
Accounts With Accounts Type Small
Accounts
31 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
31 May 2018 View
Appoint Person Director Company With Name Date
Officers
30 May 2018 View
Termination Director Company With Name Termination Date
Officers
29 May 2018 View
Accounts With Accounts Type Small
Accounts
29 September 2017 View
Termination Director Company With Name Termination Date
Officers
19 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 May 2017 View
Accounts With Accounts Type Small
Accounts
6 October 2016 View
Appoint Person Director Company With Name Date
Officers
14 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2016 View
Appoint Person Director Company With Name Date
Officers
10 June 2016 View
Accounts With Accounts Type Full
Accounts
3 October 2015 View
Change Person Director Company With Change Date
Officers
28 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2015 View
Appoint Person Secretary Company With Name Date
Officers
16 June 2015 View
Appoint Person Director Company With Name Date
Officers
16 June 2015 View
Appoint Person Director Company With Name Date
Officers
16 June 2015 View
Termination Director Company With Name Termination Date
Officers
16 June 2015 View
Termination Director Company With Name Termination Date
Officers
16 June 2015 View
Appoint Person Director Company With Name Date
Officers
2 December 2014 View
Accounts With Accounts Type Full
Accounts
1 October 2014 View
Resolution
Resolution
24 June 2014 View
Certificate Change Of Name Company
Change Of Name
20 June 2014 View
Change Of Name Notice
Change Of Name
20 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2014 View
Termination Director Company With Name
Officers
16 June 2014 View
Termination Director Company With Name
Officers
16 June 2014 View
Termination Secretary Company With Name
Officers
16 June 2014 View
Termination Director Company With Name
Officers
16 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 May 2013 View
Appoint Person Director Company With Name
Officers
18 March 2013 View
Appoint Person Director Company With Name
Officers
18 March 2013 View
Appoint Person Director Company With Name
Officers
15 March 2013 View
Termination Director Company With Name
Officers
12 March 2013 View
Termination Director Company With Name
Officers
12 March 2013 View
Termination Director Company With Name
Officers
21 February 2013 View
Accounts With Accounts Type Full
Accounts
3 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 May 2012 View
Appoint Person Director Company With Name
Officers
30 April 2012 View
Termination Director Company With Name
Officers
30 April 2012 View
Termination Director Company With Name
Officers
30 April 2012 View
Appoint Person Director Company With Name
Officers
30 April 2012 View
Appoint Person Secretary Company With Name
Officers
30 April 2012 View
Termination Director Company With Name
Officers
30 April 2012 View
Termination Secretary Company With Name
Officers
30 April 2012 View
Accounts With Accounts Type Full
Accounts
10 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 May 2011 View
Termination Director Company With Name
Officers
25 May 2011 View
Termination Director Company With Name
Officers
25 May 2011 View
Change Person Director Company With Change Date
Officers
25 May 2011 View
Accounts With Accounts Type Full
Accounts
2 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 May 2010 View
Change Person Director Company With Change Date
Officers
17 May 2010 View
Change Person Director Company With Change Date
Officers
17 May 2010 View
Change Person Director Company With Change Date
Officers
17 May 2010 View
Change Person Director Company With Change Date
Officers
17 May 2010 View
Change Person Director Company With Change Date
Officers
17 May 2010 View
Change Person Director Company With Change Date
Officers
17 May 2010 View
Change Person Director Company With Change Date
Officers
17 May 2010 View
Change Person Director Company With Change Date
Officers
17 May 2010 View
Accounts With Accounts Type Full
Accounts
22 October 2009 View
Legacy
Annual Return
21 May 2009 View
Accounts With Accounts Type Full
Accounts
22 October 2008 View
Legacy
Annual Return
16 May 2008 View
Accounts With Accounts Type Full
Accounts
22 June 2007 View
Legacy
Annual Return
29 May 2007 View
Legacy
Officers
9 August 2006 View
Accounts With Accounts Type Full
Accounts
3 August 2006 View
Legacy
Annual Return
25 May 2006 View
Legacy
Officers
25 May 2006 View
Accounts With Accounts Type Full
Accounts
25 July 2005 View
Legacy
Annual Return
9 June 2005 View
Accounts With Accounts Type Full
Accounts
2 August 2004 View
Legacy
Annual Return
3 June 2004 View
Legacy
Officers
20 May 2004 View
Legacy
Officers
20 May 2004 View
Legacy
Officers
20 May 2004 View
Accounts With Accounts Type Full
Accounts
24 June 2003 View
Legacy
Annual Return
18 June 2003 View
Accounts With Accounts Type Full
Accounts
31 October 2002 View
Legacy
Officers
31 October 2002 View
Legacy
Officers
31 October 2002 View
Legacy
Officers
16 July 2002 View
Legacy
Annual Return
15 June 2002 View
Legacy
Officers
28 February 2002 View
Legacy
Officers
28 February 2002 View
Legacy
Officers
13 February 2002 View
Legacy
Officers
5 September 2001 View
Legacy
Officers
5 September 2001 View
Accounts With Accounts Type Full
Accounts
31 August 2001 View
Legacy
Annual Return
5 June 2001 View
Accounts With Accounts Type Full
Accounts
12 September 2000 View
Legacy
Annual Return
24 May 2000 View
Accounts With Accounts Type Full
Accounts
6 July 1999 View
Legacy
Annual Return
28 May 1999 View
Legacy
Officers
9 April 1999 View
Legacy
Officers
9 April 1999 View
Legacy
Officers
9 April 1999 View
Accounts With Accounts Type Full
Accounts
30 October 1998 View
Legacy
Officers
14 August 1998 View
Legacy
Annual Return
21 May 1998 View
Legacy
Officers
19 May 1998 View
Accounts With Accounts Type Full
Accounts
24 October 1997 View
Legacy
Officers
11 August 1997 View
Legacy
Officers
11 August 1997 View
Legacy
Officers
11 August 1997 View
Legacy
Annual Return
23 July 1997 View
Accounts With Accounts Type Full
Accounts
24 July 1996 View
Legacy
Annual Return
10 June 1996 View
Legacy
Officers
6 March 1996 View
Legacy
Officers
21 December 1995 View
Legacy
Officers
21 December 1995 View
Accounts With Accounts Type Full
Accounts
14 August 1995 View
Legacy
Annual Return
12 June 1995 View
Accounts With Accounts Type Full
Accounts
2 August 1994 View
Legacy
Officers
29 July 1994 View
Legacy
Officers
29 July 1994 View
Legacy
Officers
29 July 1994 View
Legacy
Officers
29 July 1994 View
Legacy
Officers
29 July 1994 View
Legacy
Officers
29 July 1994 View
Legacy
Officers
29 July 1994 View
Legacy
Annual Return
24 May 1994 View
Legacy
Officers
28 September 1993 View
Legacy
Officers
28 September 1993 View
Accounts With Accounts Type Full
Accounts
28 September 1993 View
Legacy
Officers
28 September 1993 View
Legacy
Officers
30 August 1993 View
Legacy
Annual Return
18 May 1993 View
Legacy
Officers
24 August 1992 View
Legacy
Officers
11 August 1992 View
Legacy
Officers
11 August 1992 View
Legacy
Officers
11 August 1992 View
Accounts With Accounts Type Full
Accounts
11 August 1992 View
Legacy
Annual Return
28 May 1992 View
Accounts With Accounts Type Full
Accounts
21 August 1991 View
Legacy
Officers
9 July 1991 View
Legacy
Officers
18 June 1991 View
Legacy
Officers
18 June 1991 View
Legacy
Annual Return
16 May 1991 View
Accounts With Accounts Type Full
Accounts
21 June 1990 View
Legacy
Officers
22 May 1990 View
Legacy
Annual Return
22 May 1990 View
Legacy
Officers
22 May 1990 View
Legacy
Officers
22 May 1990 View
Legacy
Officers
18 February 1989 View
Legacy
Officers
18 February 1989 View
Memorandum Articles
Incorporation
4 February 1989 View
Resolution
Resolution
4 February 1989 View
Legacy
Address
24 January 1989 View
Legacy
Officers
24 January 1989 View
Certificate Change Of Name Company
Change Of Name
1 December 1988 View
Certificate Change Of Name Company
Change Of Name
1 December 1988 View
Legacy
Officers
23 November 1988 View
Legacy
Accounts
23 November 1988 View
Incorporation Company
Incorporation
22 September 1988 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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