Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 November 2027
- Last conf. stmt
- 31 October 2026
GHW Developments Limited
- Incorporated
- 20 November 1939 (86 years)
- Previously known as
- Graham (Jute) Limited (until 4 February 2013)
- Industry
- Development of building projects (41100)
- Directors
- Alice Victoria TailbyGeorge Michael Wilson HerbertLucy Martha Herbert
- Owned by
- Suzanne Herbert
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 5th Floor New ChangeLondonEC4M 9AF
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Tailby, Alice Victoria
Director · Appointed 5 March 2024
British
Born November 1984
Herbert, George Michael Wilson
Director · Appointed 1 March 2024
British
Born June 1996 (30)
Herbert, Lucy Martha
Director · Appointed 5 October 2018
British
Born February 1988 (38)
British
Born May 1955 (71)
Officer history (8 former)
4 January 2025
Resigned Herbert, Richard Gerald Wilson as Secretary
5 March 2024
Appointed Tailby, Alice Victoria as Director
1 March 2024
Appointed Herbert, George Michael Wilson as Director
5 October 2018
Resigned Woods, Charlotte as Director
5 October 2018
Appointed Herbert, Lucy Martha as Director
5 October 2018
Appointed Herbert, Richard Gerald Wilson as Secretary
5 October 2018
Resigned Woods, Charlotte Anne as Secretary
31 October 2016
31 October 2016
Resigned Herbert, Suzanne as Director
24 April 2016
Resigned Graham, Robert, Mr. as Director
30 September 2011
30 September 2011
30 September 2011
30 September 2011
Appointed Woods, Charlotte Anne as Secretary
13 October 2008
Appointed Woods, Charlotte as Director
13 October 2008
Appointed Herbert, Suzanne as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Suzanne Herbert
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1955 (71)
Former controllers (1)
5 October 2018
Ceased Charlotte Anne Woods — Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2,524,714
- Cash
- £600,067
- Employees
- 6
- Debt Ratio
- 3%
- Current Ratio
- 22.5x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,096,127 | £1,100,633 | £1,119,416 | £1,140,983 | £1,159,657 | £1,178,196 |
| Current Assets | £1,502,568 | £1,415,177 | £1,317,041 | £1,367,052 | £1,364,408 | £1,401,048 |
| Debtors | £8,988 | £18,802 | ||||
| Cash | £600,067 | £1,363,067 | £1,278,205 | £1,304,361 | £1,355,420 | £1,382,246 |
| Creditors (< 1 year) | £66,717 | £33,696 | £18,748 | £52,493 | £40,546 | £27,712 |
| Net Current Assets | £1,435,851 | £1,381,481 | £1,298,293 | £1,314,559 | £1,323,862 | £1,373,336 |
| Net Assets | £2,524,714 | £2,468,712 | £2,417,709 | £2,449,627 | £2,472,287 | £2,534,441 |
| Shareholder Funds | £2,534,441 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Confirmation statement with updates | 31 October 2026 | ||
| 31 October 2026 | Termination of appointment of a secretary | |||
| 31 October 2026 | Change of details for a person with significant control | |||
| 21 January 2026 | Compulsory strike-off action has been discontinued | |||
| 20 January 2026 | First Gazette notice for compulsory strike-off |
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