Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 20 February 2027
- Last conf. stmt
- 6 February 2026
GHN Group Ltd
- Incorporated
- 9 November 1979 (47 years)
- Previously known as
- Parfums Jean Paul Rocher Ltd. (until 1 November 2019)Parfums Dream Collection Ltd. (until 26 March 1999)Serena Luxury Cosmetics Ltd. (until 6 February 1995)Earlier: G. Nandwani Limited
- Industry
- Other manufacturing n.e.c. (32990)
- Owned by
- Bhagwan Philip Nandwani
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Unit 6Hawthorn Business ParkGranville RoadLondonNW2 2AZ
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
British
Born September 1971 (55)
Director · Appointed 9 December 2019
British
Born March 1931 (95)
British
Born November 1936
Director · Appointed 29 March 1993
British
Born May 1963 (63)
Secretary
British
Officer history (3 former)
4 November 2025
4 November 2025
9 December 2019
9 December 2019
29 March 1993
29 March 1993
29 March 1993
29 March 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 30 March 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1963 (63)
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £203,670
- Cash
- £2,028,193
- Current Ratio
- 0.4x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £3,914,511 | £5,317,732 | £3,098,175 | £2,866,781 | £4,655,255 | |
| Debtors | £1,886,318 | £1,919,737 | £854 | £854 | £854 | |
| Cash | £2,028,193 | £1,977,808 | £2,349,638 | £2,562,858 | £4,440,410 | £1,000 |
| Creditors (< 1 year) | £10,062,128 | £4,910,686 | £3,084,031 | £3,035,411 | £4,812,310 | |
| Creditors (> 1 year) | £297,708 | £295,208 | ||||
| Net Current Assets | (£6,147,617) | £407,046 | £14,144 | (£168,630) | (£157,055) | |
| Net Assets | £203,670 | £111,838 | (£7,771) | (£175,865) | (£160,627) | £1,000 |
| Shareholder Funds | £203,670 | £111,838 | (£7,771) | (£175,865) | (£160,627) | £1,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 February 2026 | Confirmation statement with updates | 6 February 2026 | ||
| 23 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 5 November 2025 | Termination of appointment of a director | |||
| 5 November 2025 | Appointment of a director | |||
| 6 February 2025 | Confirmation statement with no updates | 6 February 2025 |
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