GUARANTEED ASPHALT HOLDINGS LIMITED
Company details
- Registered name
- GUARANTEED ASPHALT HOLDINGS LIMITED
- Company number
- 08932690
- Registered office
- ONEGA HOUSE, 112 MAIN ROAD, SIDCUP, KENT, DA14 6NE · 1,030 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 11 March 2014
- Status
- Active
- Age
- 12 years
- Previous names
- GWS HOLDINGS LIMITED (to 03 May 2016) · OFFICE SPARE 14 LIMITED (to 03 May 2016)
- Nature of business (SIC)
- 82990 — Other business support service activities n.e.c.
- Accounts — next due
- 30 Apr 2027
- Accounts — last made up to
- 31 Jul 2025
- Confirmation statement — next due
- 01 Nov 2026
- Confirmation statement — last
- 18 Oct 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 339 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
Officers
5 active · 3 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 30/12/2020 | Director appointed | — | TAYLOR, Henri Irving |
| 31/05/2017 | Director resigned | TAYLOR, Henri | — |
| 21/04/2017 | Person with significant control ceased | Steven Anthony Taylor | — |
| 21/04/2017 | Person with significant control ceased | Lewis Taylor | — |
| 21/04/2017 | Person with significant control ceased | Jacqueline Hards | — |
| 21/04/2017 | Person with significant control ceased | Henri Taylor | — |
| 21/04/2017 | Person with significant control ceased | Edward James Taylor | — |
| 21/04/2017 | Person with significant control added | — | Steven Anthony Taylor |
| 21/04/2017 | Person with significant control added | — | Lewis Taylor |
| 21/04/2017 | Person with significant control added | — | Jacqueline Hards |
| 21/04/2017 | Person with significant control added | — | Henri Taylor |
| 21/04/2017 | Person with significant control added | — | Edward James Taylor |
| 03/05/2016 | Registered name changed | OFFICE SPARE 14 LIMITED | GWS HOLDINGS LIMITED |
| 03/05/2016 | Registered name changed | GWS HOLDINGS LIMITED | GUARANTEED ASPHALT HOLDINGS LIMITED |
| 21/04/2016 | Director resigned | WINT, Jacqueline | — |
| 21/04/2016 | Corporate-secretary resigned | DYER + CO SECRETARIAL SERVICES LTD | — |
| 21/04/2016 | Director appointed | — | TAYLOR, Henri |
| 21/04/2016 | Director appointed | — | TAYLOR, Steven Anthony |
| 21/04/2016 | Director appointed | — | TAYLOR, Lewis |
| 21/04/2016 | Director appointed | — | TAYLOR, Edward James |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | -1 ▼ 155.7% | 1 |
| Employees (avg) | 0 | — |
Documents for GUARANTEED ASPHALT HOLDINGS LIMITED
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Filing history
Most recent filings
Data protection register
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About GUARANTEED ASPHALT HOLDINGS LIMITED (08932690)
GUARANTEED ASPHALT HOLDINGS LIMITED is a private limited company incorporated on 11 March 2014 and registered in the United Kingdom under company number 08932690. Its registered office is at ONEGA HOUSE, 112 MAIN ROAD, SIDCUP, KENT, DA14 6NE. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 July 2025. 8 active officers are on record , and the person with significant control is Edward James Taylor. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.
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