GU

GUNTHORPE UTILITIES LIMITED

Active

Company number 08356966

Oakham, England · Incorporated 11 January 2013

Estates Office, Gunthorpe Hall, Gunthorpe, Oakham, Leicestershire/Rutland, LE15 8BE, England

Last updated on 16 September 2026

Other service activities n.e.c. · SIC 96090

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
4 April 2013

Company history

Previous company names

WILCHAP (LINCOLN) 71 LIMITED · 11 January 2013 – 24 January 2013

MARTINSTHORPE UTILITIES LIMITED · 24 January 2013 – 25 March 2013

Company overview

Gunthorpe Utilities Limited is an active private limited company incorporated on 11 January 2013 and registered in England and Wales. The company operates from the Estates Office, Gunthorpe Hall, Gunthorpe, Oakham, Leicestershire/Rutland, LE15 8BE. Its principal activity is classified under SIC code 96090 (other service activities n.e.c.).

The company is currently up to date with its filing obligations. It filed total-exemption-full accounts to 31 January 2025, with the next accounts due by 31 October 2026. The most recent confirmation statement was made up to 11 January 2026.

Andrew Nicholas Pawluk and Annie Haywood serve as directors. Persons with significant control are Mr Timothy Christopher Ashley Haywood and Mrs Bridget Joan Heggs, each holding 25–50% of the shares and voting rights. A PSC cessation and a new PSC notification were filed on 10 June 2026.

The company has no charges, no insolvency history and has never been liquidated.

Compliance

Annual accounts Up to date
Last filed
31 January 2025
Next due
31 October 2026
6 weeks left
Confirmation statement Up to date
Last filed
11 January 2026
Next due
25 January 2027
5 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 January 2025

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

Officers

No officers on record.

Persons with significant control

PS
Mrs Bridget Joan Heggs
Born April 1964
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
9 June 2026
PS
Mr Timothy Christopher Ashley Haywood
Born June 1965
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

1 funding round
4 April 2013
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Notification Of A Person With Significant Control
Persons With Significant Control
10 June 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
23 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 January 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
22 January 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
24 January 2022 View
Change To A Person With Significant Control
Persons With Significant Control
24 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
2 February 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 December 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
23 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
17 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 January 2017 View
Change Person Director Company With Change Date
Officers
17 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 October 2014 View
Capital Allotment Shares
Capital
24 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 February 2014 View
Termination Director Company With Name
Officers
25 April 2013 View
Appoint Person Director Company With Name
Officers
25 April 2013 View
Appoint Person Director Company With Name
Officers
25 April 2013 View
Certificate Change Of Name Company
Change Of Name
25 March 2013 View
Change Of Name Notice
Change Of Name
14 March 2013 View
Resolution
Resolution
28 January 2013 View
Change Registered Office Address Company With Date Old Address
Address
24 January 2013 View
Appoint Person Director Company With Name
Officers
24 January 2013 View
Termination Director Company With Name
Officers
24 January 2013 View
Certificate Change Of Name Company
Change Of Name
24 January 2013 View
Incorporation Company
Incorporation
11 January 2013 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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