Ghyll Wood Developments Limited

Active03282487 Private limited company
Incorporated
22 November 1996 (29 years)
Industry
Development of building projects (41100)
Buying and selling of own real estate (68100)
Owned by
Graham Kemp
Accounts type
Micro entity
Region
Yorkshire
Address
Farsyde House Farm Mark Lane
Fylingthorpe
Whitby
YO22 4UG

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
15 November 2027
Last conf. stmt
1 November 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2020
British
Born March 1977 (49)
Kemp, Graham
Secretary · Appointed 10 February 2016
Director · Appointed 22 November 1996
British
Born May 1949 (77)
Officer history (6 former)
1 November 2020
Appointed Nightingale, Jody as Director
10 February 2016
Resigned Hewitts Limited as Corporate Secretary
10 February 2016
Appointed Kemp, Graham as Secretary
14 November 2008
Appointed Hewitts Limited as Corporate Secretary
9 June 2008
Resigned Hewitts Ltd as Corporate Secretary
18 January 2008
Resigned Kemp, Eleanor Hilda as Secretary
4 August 2004
Appointed Hewitts Ltd as Corporate Secretary
4 August 2004
Resigned Ingham, Richard Malcolm as Secretary
16 April 1997
Appointed Ingham, Richard Malcolm as Secretary
25 November 1996
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
25 November 1996
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
22 November 1996
Appointed Kemp, Graham as Director
22 November 1996
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
22 November 1996
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
22 November 1996
Appointed Kemp, Eleanor Hilda as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1949 (77)

Financials

Employees
1
Current Ratio
51.5x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 £1,396,199 £1,376,176 £1,370,110 £1,406,999 £1,302,539 £1,258,337
Balance sheet detail
202420232022202120202019
Fixed Assets£607,777£1,121,171£872,933£789,452£386,287£387,221
Current Assets£663,433£693,149£745,833£801,175£1,017,096£1,098,686
Creditors (< 1 year)£12,873£511,781£211,767£220,517£27,207£89,708
Net Current Assets£650,560£181,368£534,066£580,658£989,889£1,008,978
Shareholder Funds£1,258,337£1,302,539£1,406,999£1,370,110£1,376,176£1,396,199

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Confirmation statement with no updates1 November 2026
26 August 2026Micro company accounts30 November 2025

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