GH Bury Limited

Active03927523 Private limited company
Incorporated
16 February 2000 (26 years)
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
8th Floor
6 Kean Street
London
WC2B 4AS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 February 2027
Last conf. stmt
14 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2024
Also at Blackshaw Healthcare Services Limited, Dag Properties (Warrington) Limited, KKD Investment (Liverpool) Limited · more companies
British
Born December 1979 (46)
Director · Appointed 14 November 2023
Also at Connect M1-A1 Holdings Limited, Road Management Services (Darrington) Limited, Connect A30/a35 Limited · more companies
British
Born February 1985 (41)
Corporate Secretary · Appointed 5 August 2005
Also at Road Management Services (Darrington) Limited, Eastbrook Facilities Holdings Limited, Eastbrook Facilities Limited · more companies
Officer history (27 former)
1 April 2024
Appointed Dakpoe, Prince Yao as Director
1 April 2024
Resigned Cavill, John Ivor as Director
14 November 2023
Appointed Edwards, Matthew James as Director
14 November 2023
Resigned Sheldrake, Peter John as Director
29 June 2018
Appointed Sheldrake, Peter John as Director
29 June 2018
Resigned Sheldrake, Peter John as Director
29 June 2018
Appointed Sheldrake, Peter John as Director
29 June 2018
Resigned Ashbrook, Philip Peter as Director
25 January 2016
Appointed Cavill, John Ivor as Director
25 January 2016
Resigned Biif Corporate Services Limited as Corporate Director
25 July 2014
Resigned Hoile, Richard David as Director
25 July 2014
Appointed Ashbrook, Philip Peter as Director
7 September 2012
Resigned Clapp, Andrew David as Director
6 August 2012
Appointed Hoile, Richard David as Director
1 August 2010
Resigned Clarke, Laurence Seymour as Director
1 August 2010
Appointed Clapp, Andrew David as Director
31 March 2009
Appointed Biif Corporate Services Limited as Corporate Director
19 March 2009
Resigned Ryan, Michael Joseph as Director
19 March 2009
Appointed Clarke, Laurence Seymour as Director
19 March 2009
Resigned Mcdonagh, John as Director
13 March 2006
Appointed Mcdonagh, John as Director
13 March 2006
Resigned Middleton, Nigel Wythen as Director
13 March 2006
Resigned Scott-Barrett, Nicholas Huson as Director
5 August 2005
Resigned Noble Partnership Limited as Corporate Secretary
5 August 2005
Appointed Infrastructure Managers Limited as Corporate Secretary
23 July 2004
Appointed Middleton, Nigel Wythen as Director
23 July 2004
Appointed Scott-Barrett, Nicholas Huson as Director
23 July 2004
Resigned Ray, Alistair Graham as Director
12 February 2004
Appointed Ryan, Michael Joseph as Director
12 February 2004
Resigned Mcculloch, Paul as Director
30 September 2003
Appointed Noble Partnership Limited as Corporate Secretary
30 September 2003
Resigned Noble Financial Holdings Limited as Corporate Secretary
2 January 2003
Resigned Austin, Robert John as Director
2 January 2003
Appointed Noble Financial Holdings Limited as Corporate Secretary
2 January 2003
Resigned Copley, Peter Paul as Director
2 January 2003
Resigned Barber, David Alan as Secretary
5 September 2001
Appointed Ray, Alistair Graham as Director
5 September 2001
Resigned Eckersall, Gary Irvine, Mr. as Director
5 September 2001
Resigned Taee, Nigel Duncan as Director
5 September 2001
Resigned Chaplin, Robert Henry Moffett as Director
5 September 2001
Resigned Philipsz, Joseph Eugene as Director
5 September 2001
Appointed Mcculloch, Paul as Director
1 June 2001
Resigned Jessop, Alan Dixon as Director
1 June 2001
Resigned Ryan, Michael Joseph as Director
24 January 2001
Appointed Jessop, Alan Dixon as Director
24 January 2001
Appointed Philipsz, Joseph Eugene as Director
24 January 2001
Appointed Chaplin, Robert Henry Moffett as Director
24 January 2001
Appointed Ryan, Michael Joseph as Director
10 October 2000
Appointed Eckersall, Gary Irvine, Mr. as Director
10 October 2000
Appointed Copley, Peter Paul as Director
10 October 2000
Appointed Taee, Nigel Duncan as Director
25 July 2000
Appointed Austin, Robert John as Director
25 July 2000
Resigned Chettleburgh International Limited as Corporate Nominee Secretary
25 July 2000
Resigned Chettleburgh's Limited as Corporate Nominee Director
25 April 2000
Appointed Barber, David Alan as Secretary
16 February 2000
Appointed Chettleburgh International Limited as Corporate Nominee Secretary
16 February 2000
Appointed Chettleburgh's Limited as Corporate 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
Limited By Shares
Reg. no. 03748018

Financials

Net Assets
£1,700,978
Cash
£1,944,241
Profit Before Tax
£589,360
Current Ratio
5.0x
Return on Equity
25%

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2023 2024 £1,261,103 £1,700,978
Balance sheet detail
20242023
Current Assets£4,615,013£4,524,895
Debtors£2,670,772£2,997,569
Cash£1,944,241£1,527,326
Creditors (< 1 year)£927,471£880,230
Creditors (> 1 year)£1,641,744£1,997,299
Net Current Assets£3,687,542£3,644,665
Net Assets£1,700,978£1,261,103
Shareholder Funds£1,700,978£1,261,103

Filings 155

DateDescriptionMade Up ToPagesPDF
27 August 2026Full accounts31 December 2025
24 February 2026Confirmation statement with no updates14 February 2026
12 June 2025Full accounts31 December 2024
3 March 2025Change of details for a person with significant control
25 February 2025Confirmation statement with no updates14 February 2025
Show all 155 filings

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