GL

GUSBOURNE LIMITED

Active

Company number 08225727

Ashford, England · Incorporated 24 September 2012

Gusbourne Kenardington Road, Appledore, Ashford, Kent, TN26 2BE, England

Last updated on 7 April 2026

Manufacture of wine from grape · SIC 11020

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
4 January 2024

Company history

Previous company names

SHELLPROOF PLC · 24 September 2012 – 27 September 2013

GUSBOURNE PLC · 27 September 2013 – 9 April 2025

Company overview

No company summary available yet.

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
24 September 2025
Next due
8 October 2026
3 weeks left

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Michael Ashcroft
Born March 1946
Ownership Of Shares 50 To 75 Percent
24 July 2017

Funding

31 funding rounds
4 January 2024
Shares allotted · 0 shares allotted
—
3 November 2023
Shares allotted · 0 shares allotted
—
20 January 2023
Shares allotted · 0 shares allotted
—
22 December 2022
Shares allotted · 0 shares allotted
—
10 October 2022
Shares allotted · 0 shares allotted
—
9 May 2022
Shares allotted · 0 shares allotted
—
4 April 2022
Shares allotted · 0 shares allotted
—
8 March 2022
Shares allotted · 0 shares allotted
—
16 December 2021
Shares allotted · 0 shares allotted
—
1 November 2021
Shares allotted · 0 shares allotted
—
18 October 2021
Shares allotted · 0 shares allotted
—
18 October 2021
Shares allotted · 0 shares allotted
—
16 August 2021
Shares allotted · 0 shares allotted
—
23 July 2021
Shares allotted · 0 shares allotted
—
18 June 2021
Shares allotted · 0 shares allotted
—
29 October 2019
Shares allotted · 0 shares allotted
—
22 October 2019
Shares allotted · 0 shares allotted
—
7 October 2019
Shares allotted · 0 shares allotted
—
27 September 2019
Shares allotted · 0 shares allotted
—
17 September 2019
Shares allotted · 0 shares allotted
—
7 December 2018
Shares allotted · 0 shares allotted
—
16 November 2018
Shares allotted · 0 shares allotted
—
30 October 2018
Shares allotted · 0 shares allotted
—
11 September 2018
Shares allotted · 0 shares allotted
—
2 August 2017
Shares allotted · 0 shares allotted
—
25 July 2017
Shares allotted · 0 shares allotted
—
30 June 2017
Shares allotted · 0 shares allotted
—
17 June 2015
Shares allotted · 0 shares allotted
—
5 November 2014
Shares allotted · 0 shares allotted
—
27 September 2013
Shares allotted · 0 shares allotted
—
24 October 2012
Shares allotted · 0 shares allotted
—
Total (31 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
24 September 2025 View
Accounts With Accounts Type Group
Accounts
7 July 2025 View
Appoint Person Director Company With Name Date
Officers
15 May 2025 View
Resolution
Resolution
9 April 2025 View
Re Registration Memorandum Articles
Incorporation
9 April 2025 View
Reregistration Public To Private Company
Change Of Name
9 April 2025 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
9 April 2025 View
Termination Director Company With Name Termination Date
Officers
21 March 2025 View
Termination Director Company With Name Termination Date
Officers
20 March 2025 View
Termination Director Company With Name Termination Date
Officers
20 March 2025 View
Appoint Person Director Company With Name Date
Officers
20 March 2025 View
Termination Director Company With Name Termination Date
Officers
20 March 2025 View
Appoint Person Director Company With Name Date
Officers
20 March 2025 View
Memorandum Articles
Incorporation
28 February 2025 View
Confirmation Statement With Updates
Confirmation Statement
25 September 2024 View
Accounts With Accounts Type Group
Accounts
27 June 2024 View
Resolution
Resolution
25 June 2024 View
Capital Allotment Shares
Capital
17 May 2024 View
Capital Allotment Shares
Capital
17 May 2024 View
Appoint Person Director Company With Name Date
Officers
1 February 2024 View
Appoint Person Director Company With Name Date
Officers
1 February 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 January 2024 View
Auditors Resignation Company
Auditors
29 January 2024 View
Mortgage Satisfy Charge Full
Mortgage
24 January 2024 View
Appoint Person Director Company With Name Date
Officers
6 December 2023 View
Termination Director Company With Name Termination Date
Officers
5 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
5 December 2023 View
Termination Director Company With Name Termination Date
Officers
27 September 2023 View
Resolution
Resolution
18 July 2023 View
Accounts With Accounts Type Group
Accounts
13 July 2023 View
Termination Secretary Company With Name Termination Date
Officers
30 May 2023 View
Appoint Person Secretary Company With Name Date
Officers
30 May 2023 View
Appoint Person Director Company With Name Date
Officers
14 April 2023 View
Termination Director Company With Name Termination Date
Officers
14 April 2023 View
Termination Director Company With Name Termination Date
Officers
14 April 2023 View
Termination Director Company With Name Termination Date
Officers
14 April 2023 View
Capital Allotment Shares
Capital
20 January 2023 View
Capital Allotment Shares
Capital
17 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 December 2022 View
Capital Allotment Shares
Capital
2 December 2022 View
Capital Allotment Shares
Capital
2 December 2022 View
Capital Allotment Shares
Capital
2 December 2022 View
Capital Allotment Shares
Capital
2 December 2022 View
Mortgage Satisfy Charge Full
Mortgage
12 October 2022 View
Mortgage Satisfy Charge Full
Mortgage
12 October 2022 View
Mortgage Satisfy Charge Full
Mortgage
12 October 2022 View
Resolution
Resolution
15 July 2022 View
Accounts With Accounts Type Group
Accounts
7 July 2022 View
Capital Allotment Shares
Capital
20 December 2021 View
Capital Allotment Shares
Capital
16 November 2021 View
Capital Allotment Shares
Capital
16 November 2021 View
Capital Allotment Shares
Capital
16 November 2021 View
Capital Allotment Shares
Capital
11 November 2021 View
Capital Allotment Shares
Capital
11 November 2021 View
Capital Allotment Shares
Capital
11 November 2021 View
Confirmation Statement With Updates
Confirmation Statement
3 November 2021 View
Accounts With Accounts Type Group
Accounts
12 July 2021 View
Resolution
Resolution
12 July 2021 View
Move Registers To Sail Company With New Address
Address
11 June 2021 View
Change Sail Address Company With New Address
Address
11 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 September 2020 View
Appoint Person Director Company With Name Date
Officers
7 September 2020 View
Memorandum Articles
Incorporation
13 August 2020 View
Resolution
Resolution
13 August 2020 View
Accounts With Accounts Type Group
Accounts
10 August 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 June 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 June 2020 View
Mortgage Satisfy Charge Full
Mortgage
5 June 2020 View
Mortgage Satisfy Charge Full
Mortgage
5 June 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 June 2020 View
Mortgage Satisfy Charge Full
Mortgage
18 December 2019 View
Capital Allotment Shares
Capital
29 October 2019 View
Capital Allotment Shares
Capital
23 October 2019 View
Capital Allotment Shares
Capital
9 October 2019 View
Capital Allotment Shares
Capital
4 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 September 2019 View
Capital Allotment Shares
Capital
25 September 2019 View
Resolution
Resolution
17 July 2019 View
Accounts With Accounts Type Group
Accounts
8 July 2019 View
Capital Allotment Shares
Capital
25 April 2019 View
Change Person Director Company With Change Date
Officers
11 February 2019 View
Change Person Director Company With Change Date
Officers
11 February 2019 View
Capital Allotment Shares
Capital
29 November 2018 View
Capital Allotment Shares
Capital
1 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
28 September 2018 View
Capital Allotment Shares
Capital
28 September 2018 View
Change Person Director Company With Change Date
Officers
28 September 2018 View
Resolution
Resolution
9 July 2018 View
Accounts With Accounts Type Group
Accounts
5 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
25 September 2017 View
Capital Alter Shares Subdivision
Capital
12 September 2017 View
Capital Alter Shares Consolidation
Capital
12 September 2017 View
Capital Name Of Class Of Shares
Capital
11 September 2017 View
Memorandum Articles
Incorporation
21 August 2017 View
Capital Allotment Shares
Capital
17 August 2017 View
Capital Allotment Shares
Capital
17 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 August 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 July 2017 View
Capital Allotment Shares
Capital
19 July 2017 View
Resolution
Resolution
17 July 2017 View
Resolution
Resolution
17 July 2017 View
Accounts With Accounts Type Group
Accounts
5 July 2017 View
Appoint Person Director Company With Name Date
Officers
1 November 2016 View
Appoint Person Director Company With Name Date
Officers
1 November 2016 View
Appoint Person Director Company With Name Date
Officers
1 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
30 September 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 September 2016 View
Termination Director Company With Name Termination Date
Officers
1 July 2016 View
Accounts With Accounts Type Group
Accounts
29 June 2016 View
Resolution
Resolution
27 June 2016 View
Annual Return Company With Made Up Date No Member List
Annual Return
16 October 2015 View
Second Filing Of Form With Form Type
Document Replacement
9 October 2015 View
Capital Allotment Shares
Capital
23 September 2015 View
Appoint Person Director Company With Name Date
Officers
6 July 2015 View
Appoint Person Director Company With Name Date
Officers
6 July 2015 View
Accounts With Accounts Type Group
Accounts
1 July 2015 View
Capital Allotment Shares
Capital
1 July 2015 View
Resolution
Resolution
30 June 2015 View
Capital Allotment Shares
Capital
8 April 2015 View
Annual Return Company With Made Up Date No Member List
Annual Return
1 October 2014 View
Resolution
Resolution
30 August 2014 View
Accounts With Accounts Type Group
Accounts
3 July 2014 View
Termination Director Company With Name
Officers
9 June 2014 View
Change Account Reference Date Company Current Shortened
Accounts
13 November 2013 View
Capital Allotment Shares
Capital
22 October 2013 View
Appoint Person Director Company With Name
Officers
22 October 2013 View
Capital Alter Shares Redemption Statement Of Capital
Capital
22 October 2013 View
Resolution
Resolution
18 October 2013 View
Annual Return Company With Made Up Date No Member List
Annual Return
15 October 2013 View
Change Person Director Company With Change Date
Officers
14 October 2013 View
Appoint Person Director Company With Name
Officers
14 October 2013 View
Accounts With Accounts Type Group
Accounts
3 October 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
2 October 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
2 October 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
30 September 2013 View
Certificate Change Of Name Company
Change Of Name
27 September 2013 View
Capital Cancellation Shares
Capital
30 October 2012 View
Capital Alter Shares Redemption Statement Of Capital
Capital
30 October 2012 View
Capital Allotment Shares
Capital
30 October 2012 View
Change Account Reference Date Company Current Shortened
Accounts
29 October 2012 View
Resolution
Resolution
22 October 2012 View
Legacy
Incorporation
27 September 2012 View
Application Trading Certificate
Reregistration
27 September 2012 View
Incorporation Company
Incorporation
24 September 2012 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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TN26 2BE

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