GC

GUIDING CAPITAL LIMITED

Active

Company number 06648329

Worcester · Incorporated 16 July 2008

Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX

Last updated on 11 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
18 years
Company type
Private limited
Accounts
Up to date
Total raised
£849
Shares allotted
3,396
Latest round
29 December 2009

Company history

Previous company names

PGL (EIGHTY-THREE) LIMITED · 16 July 2008 – 12 October 2009

Company overview

Guiding Capital Limited (company number 06648329) is an active private limited company incorporated on 16 July 2008. It was originally named PGL (Eighty-Three) Limited before changing its name on 12 October 2009. The company is registered at Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX, and its principal activity is classified under SIC code 82990 (other business support service activities not elsewhere classified).

It currently prepares micro-entity accounts. The most recent accounts, made up to 30 April 2025, were filed on 15 January 2025. The next accounts, for the period ending 30 April 2026, are due by 31 January 2027. Confirmation statements are up to date, with the latest made up to 16 July 2025 and the next due by 30 July 2026.

There are no charges, no insolvency history, and the company has never been liquidated. The current directors and persons with significant control are Mr Andrew Martin Barker (appointed 2009) and Mr Ralph Fergus Catto (appointed 2009), each holding 25–50% of the shares and voting rights. The corporate secretary is The Whittington Partnership LLP.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
16 July 2025
Next due
30 July 2026
Overdue by 8 weeks

Financial snapshot

Last accounts type
Micro Entity
Period end
30 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 11 September 2026
  • PEMBERSTONE SECURITIES LIMITED (34.9%)
  • RFC SECURITIES LIMITED (25.1%)
  • ANDREW MARTIN BARKER (20.9%)
  • RALPH FERGUS CATTO (16.7%)
  • MARK ANDREW REYNOLDS (2.3%)
Total shares
3,400
Nominal value
£857.500
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY A 1,358 GBP £347.000
ORDINARY B 1,187 GBP £296.750
ORDINARY C 855 GBP £213.750
Total 3,400

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
ANDREW MARTIN BARKER ORDINARY A 710 20.88% 710 20.88%
MARK ANDREW REYNOLDS ORDINARY A 79 2.32% 79 2.32%
RALPH FERGUS CATTO ORDINARY A 569 16.74% 569 16.74%
PEMBERSTONE SECURITIES LIMITED ORDINARY B 1,187 34.91% 1,187 34.91%
RFC SECURITIES LIMITED ORDINARY C 855 25.15% 855 25.15%
Total 3,400 100% 3,400 100%

Officers

No officers on record.

Persons with significant control

PS
Mr Andrew Martin Barker
Born March 1965
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Mr Ralph Fergus Catto
Born March 1968
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

1 funding round
29 December 2009
Ordinary · 3,396 shares allotted
£849
Total (1 round, 3,396 shares)
£849

Filing history

Accounts With Accounts Type Micro Entity
Accounts
28 November 2025 View
Confirmation Statement With Updates
Confirmation Statement
30 July 2025 View
Accounts With Accounts Type Micro Entity
Accounts
15 January 2025 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
29 September 2024 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
10 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 July 2024 View
Accounts With Accounts Type Micro Entity
Accounts
22 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 August 2023 View
Accounts With Accounts Type Micro Entity
Accounts
31 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 July 2022 View
Accounts With Accounts Type Micro Entity
Accounts
31 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 July 2021 View
Accounts With Accounts Type Micro Entity
Accounts
30 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
4 September 2020 View
Accounts With Accounts Type Micro Entity
Accounts
31 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2019 View
Resolution
Resolution
26 June 2019 View
Accounts With Accounts Type Micro Entity
Accounts
28 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
26 July 2018 View
Accounts With Accounts Type Micro Entity
Accounts
2 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
19 July 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 February 2017 View
Confirmation Statement
Confirmation Statement
20 July 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 August 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 February 2015 View
Termination Director Company With Name Termination Date
Officers
17 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 August 2014 View
Change Person Director Company With Change Date
Officers
16 August 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 March 2014 View
Capital Name Of Class Of Shares
Capital
19 February 2014 View
Resolution
Resolution
19 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 August 2013 View
Accounts With Accounts Type Small
Accounts
11 April 2013 View
Change Person Director Company With Change Date
Officers
10 January 2013 View
Termination Director Company With Name
Officers
9 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 September 2012 View
Termination Director Company With Name
Officers
12 September 2012 View
Termination Director Company With Name
Officers
12 September 2012 View
Termination Director Company With Name
Officers
16 May 2012 View
Appoint Person Director Company With Name
Officers
16 May 2012 View
Appoint Person Director Company With Name
Officers
11 April 2012 View
Change Account Reference Date Company
Accounts
27 October 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 September 2011 View
Appoint Person Director Company With Name
Officers
15 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 September 2010 View
Change Corporate Secretary Company With Change Date
Officers
21 September 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 April 2010 View
Capital Alter Shares Subdivision
Capital
9 January 2010 View
Capital Allotment Shares
Capital
9 January 2010 View
Memorandum Articles
Incorporation
9 January 2010 View
Resolution
Resolution
9 January 2010 View
Change Person Director Company With Change Date
Officers
17 October 2009 View
Change Account Reference Date Company Current Extended
Accounts
12 October 2009 View
Certificate Change Of Name Company
Change Of Name
12 October 2009 View
Resolution
Resolution
12 October 2009 View
Legacy
Officers
25 September 2009 View
Legacy
Officers
17 September 2009 View
Legacy
Officers
17 September 2009 View
Legacy
Officers
17 September 2009 View
Legacy
Officers
17 September 2009 View
Legacy
Officers
17 September 2009 View
Legacy
Officers
14 September 2009 View
Legacy
Officers
14 September 2009 View
Legacy
Annual Return
2 September 2009 View
Legacy
Officers
17 November 2008 View
Incorporation Company
Incorporation
16 July 2008 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

WR5 2ZX

SEPTIMUS NOMINEES LIMITED
#00299760
active
SPRING LANE MOULDERS LIMITED
#00525321
liquidation
STERLING THERMAL TECHNOLOGY LIMITED
#01335179
active
LOUGHBOROUGH PROJECTS LIMITED
#01674887
active
HOMES INTOWN LIMITED
#02268725
dissolved
See all companies at WR5 2ZX

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.