GHG Software Developments Limited

Active03399139 Private limited company

Incorporated: 4 July 1997 (29 years)
Industry: Information technology consultancy activities (62020)
Directors: Malcolm Arthur Grant
Ronald Clive Henson
Owned by: Ronald Clive Henson
Malcolm Arthur Grant
James George Robinson
Accounts type: Micro entity
Region: East Midlands
Address: Henge Barn Pury Hill Business Park
Alderton Road
Towcester
NN12 7LS

Filing status

Accounts due: 30 April 2027
Last accounts: 31 July 2025
Conf. stmt due: 10 July 2027
Last conf. stmt: 26 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Robinson, James George

Secretary · Appointed 19 May 2015

Grant, Malcolm Arthur

Director · Appointed 5 July 1997

British

Born June 1949 (77)

Henson, Ronald Clive

Director · Appointed 4 July 1997

British

Born December 1951 (74)

Officer history (4 former)

19 May 2015

Appointed Robinson, James George as Secretary

19 May 2015

Resigned Henson, Ronald Clive as Secretary

1 January 2015

Resigned Robinson, James George as Director

1 August 2007

Appointed Robinson, James George as Director

24 April 1998

Appointed Henson, Ronald Clive as Secretary

24 April 1998

Resigned Grant, Jeannette as Director

24 April 1998

Resigned White Rose Formations Limited as Corporate Nominee Secretary

5 July 1997

Appointed Grant, Malcolm Arthur as Director

4 July 1997

Appointed Henson, Ronald Clive as Director

4 July 1997

Appointed Grant, Jeannette as Director

4 July 1997

Appointed White Rose Formations Limited as Corporate Nominee Secretary

Ownership 3 active

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

Ronald Clive Henson

Individual · Notified 6 April 2016

Owns 25–50% of shares

Holds 25–50% of voting rights

British

Born December 1951 (74)

Malcolm Arthur Grant

Individual · Notified 6 April 2016

Owns 25–50% of shares

Holds 25–50% of voting rights

British

Born June 1949 (77)

James George Robinson

Individual · Notified 6 April 2016

Owns 25–50% of shares

Holds 25–50% of voting rights

British

Born June 1947 (79)

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Net Assets: £228,232
Employees: 7

Debt Ratio: 30%
Current Ratio: 10.3x

Trend

Net Assets

Balance sheet detail

	2025	2024	2023	2022	2021	2020	2019
Fixed Assets	£567	£3,193	£4,790	£4,902	£3,505	£2,673	£4,009
Current Assets	£327,503	£260,272	£270,413	£328,572	£448,674	£402,035	£272,724
Cash			£116,627
Creditors (< 1 year)	£31,824	£27,550	£112,277	£143,667	£234,650	£229,450	£160,437
Net Current Assets	£317,139	£236,546	£158,136	£184,905	£214,024	£172,585	£112,287
Net Assets	£228,232	£153,660	£162,926	£189,807	£217,529	£175,258	£116,296
Shareholder Funds	£228,232	£153,660		£189,807	£217,529	£175,258	£116,296