GHL Developments Limited

Active03479838 Private limited company
Incorporated
12 December 1997 (28 years)
Industry
Development of building projects (41100)
Accounts type
Total exemption full
Region
West Midlands
Address
Ground Floor
35 Newhall Street
Birmingham
B3 3PU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 December 2026
Last conf. stmt
12 December 2025

Charges

Total
24
Outstanding
24
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Gidney, Debra Jane
Secretary · Appointed 9 November 2012
Director · Appointed 9 November 2012
British
Born May 1962 (64)
Director · Appointed 31 March 1998
British
Born June 1963 (63)
Officer history (6 former)
9 November 2012
Resigned Gidney, Patricia Rachel as Secretary
9 November 2012
Appointed Gidney, Debra Jane as Director
9 November 2012
Resigned Gidney, Patricia Rachel as Director
9 November 2012
Appointed Gidney, Debra Jane as Secretary
9 November 2012
Resigned Gidney, Leslie as Director
31 October 2005
Resigned Cleveley, Michael Richard as Director
9 January 2003
Appointed Cleveley, Michael Richard as Director
31 March 1998
Appointed Gidney, Andrew Mark as Director
13 March 1998
Appointed Gidney, Leslie as Director
13 March 1998
Appointed Gidney, Patricia Rachel as Secretary
13 March 1998
Appointed Gidney, Patricia Rachel as Director
13 March 1998
Resigned Graeme, Dorothy May as Nominee Secretary
13 March 1998
Resigned Graeme, Lesley Joyce as Nominee Director
12 December 1997
Appointed Graeme, Dorothy May as Nominee Secretary
12 December 1997
Appointed Graeme, Lesley Joyce as Nominee Director

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 Company Limited By Shares
Reg. no. 5317622

Group structure 3 companies

Ownership group derived from the Companies House PSC register

GHL Developments Limited This company Owns 75–100% of shares
Gidney Holdings Limited Owns 75–100% of shares

Financials

Net Assets
£102,822
Cash
£2,548
Employees
2
Current Ratio
2.3x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 £180,445 £208,475 £185,645 £148,067 £125,690 £102,822
Balance sheet detail
202420232022202120202019
Current Assets£211,182£169,662£205,824£233,195£257,178£189,302
Cash£2,548£3,751£1,467£3,559£37,462£1,707
Creditors (< 1 year)£92,402£25,236£35,910£22,639£20,647£8,857
Creditors (> 1 year)£15,958£18,736£21,847£24,911£28,056
Net Current Assets£118,780£144,426£169,914£210,556£236,531£180,445
Net Assets£102,822£125,690£148,067£185,645£208,475£180,445
Shareholder Funds£102,822£125,690£148,067£185,645£208,475£180,445

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 April 2026Change of details for a person with significant control
1 April 2026Director's details changed
19 March 2026Registered office address changed
16 December 2025Confirmation statement with no updates12 December 2025
28 September 2025Total exemption full accounts31 December 2024
Show all recent filings

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