Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 18 January 2027
- Last conf. stmt
- 4 January 2026
G & H (Holdings) Limited
- Incorporated
- 4 January 1993 (33 years)
- Industry
- Development of building projects (41100)
- Directors
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- Leytonstone House 3 Hanbury DriveLeytonstoneLondonE11 1GA
Charges
- Total
- 8
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
Secretary · Appointed 4 January 1993
British
Director · Appointed 4 January 1993
British
Born November 1959
Director · Appointed 4 January 1993
British
Born December 1964 (61)
Officer history (2 former)
4 January 1994
4 January 1994
4 January 1993
4 January 1993
4 January 1993
4 January 1993
4 January 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07673036
Group structure 5 companies
Ownership group derived from the Companies House PSC register
G H S Tyre Group Limited Owns 75–100% of shares
G & H (Holdings) Limited This company Owns 75–100% of shares
Spring Farm Development Limited Owns 25–50% of shares
G H S Employee Services LLP Right to 75–100% of surplus assets
Financials
Balance sheet as at 31 August 2025 · small accounts
- Net Assets
- £3,143,836
- Cash
- £381,220
- Employees
- 2
- Debt Ratio
- 47%
- Current Ratio
- 0.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £5,500,100 | £5,500,100 | £5,500,100 | £5,500,000 | £5,500,000 | £6,455,755 | £6,455,755 |
| Current Assets | £435,597 | £693,874 | £311,298 | £334,414 | £334,450 | £1,107,792 | £419,211 |
| Cash | £381,220 | £382,422 | £283,171 | £321,055 | £321,091 | £971,716 | £56,117 |
| Creditors (< 1 year) | £2,745,787 | £2,676,479 | £1,968,581 | £1,773,861 | £1,564,438 | £3,124,558 | £2,081,408 |
| Net Current Assets | (£2,310,190) | (£1,982,605) | (£1,657,283) | (£1,439,447) | (£1,229,988) | (£2,016,766) | (£1,662,197) |
| Net Assets | £3,143,836 | £3,471,421 | £3,796,743 | £4,014,479 | £4,234,996 | £4,403,973 | £4,758,542 |
| Shareholder Funds | £3,143,836 | £3,471,421 | £3,796,743 | £4,014,479 | £4,234,996 | £4,403,973 | £4,758,542 |
Filings 94
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 October 2026 | Satisfaction of a charge in full | |||
| 23 October 2026 | Satisfaction of a charge in full | |||
| 29 May 2026 | Accounts for a small company | 31 August 2025 | ||
| 16 January 2026 | Confirmation statement with no updates | 4 January 2026 | ||
| 30 May 2025 | Accounts for a small company | 31 August 2024 |
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