GKH Holdings Limited

Active03958041 Private limited company
Incorporated
28 March 2000 (26 years)
Previously known as
Ultra Finishing Group Limited (until 12 January 2017)
Industry
Other business support service activities n.e.c. (82990)
Directors
Joseph Edward Heys
Thomas Patrick Heys
Owned by
Stephen Heys
Accounts type
Group
Region
North West
Address
Fm House Bentley Wood Way
Network 65 Business Park
Burnley
BB11 5ST

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
1 July 2027
Last conf. stmt
17 June 2026

Charges

Total
6
Outstanding
4
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Heys, Joseph Edward
Director · Appointed 28 April 2016
British
Born June 1989 (37)
Director · Appointed 28 April 2016
English
Born January 1986 (40)
Heys, Thomas Patrick
Director · Appointed 28 April 2016
British
Born February 1984 (42)
Director · Appointed 31 July 2014
British
Born May 1978 (48)
Director · Appointed 28 March 2000
British
Born November 1954
Officer history (3 former)
28 April 2016
Appointed Heys, Joseph Edward as Director
28 April 2016
Appointed Heys, Richard Stephen as Director
28 April 2016
Appointed Heys, Thomas Patrick as Director
15 June 2015
Resigned Lamprecht, Linda as Secretary
31 July 2014
Appointed Heys, Candice Louise as Director
28 March 2000
Appointed Heys, Stephen as Director
28 March 2000
Appointed Britannia Company Formations Limited as Corporate Nominee Secretary
28 March 2000
Resigned Britannia Company Formations Limited as Corporate Nominee Secretary
28 March 2000
Appointed Deansgate Company Formations Limited as Corporate Nominee Director
28 March 2000
Resigned Deansgate Company Formations Limited as Corporate Nominee Director
28 March 2000
Appointed Lamprecht, Linda as Secretary

Ownership 1 active

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

Individual · Notified 10 April 2019
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born November 1954

Holdings 1

Companies where GKH Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Dissolved
Former controllers (1)
10 April 2019
Ceased Stephen Heys — Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · group accounts

Cash
£459,000
Profit
£3,824,000
Current Ratio
146.4x
Return on Equity
53%

Trend

Shareholder Funds
£0 £5.0M £10.0M 2020 2021 2022 2023 2025 £2,471,000 £1,309,000 £2,596,000 £5,142,000 £7,166,000
Balance sheet detail
20252023202220212020
Fixed Assets£912,000£906,000£1,337,000£1,339,000£1,262,000
Current Assets£6,297,000£4,335,000£1,794,000£325,000£1,389,000
Debtors£5,838,000£2,885,000£1,620,000£290,000£105,000
Cash£459,000£1,450,000£174,000£35,000£1,284,000
Creditors (< 1 year)£43,000£99,000£516,000£311,000£111,000
Net Current Assets£6,254,000£1,278,000
Net Assets£5,142,000£2,596,000£1,309,000£2,471,000
Shareholder Funds£7,166,000£5,142,000£2,596,000£1,309,000£2,471,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 June 2026Confirmation statement with updates17 June 2026
31 March 2026Group of companies' accounts30 June 2025
22 July 2025Confirmation statement with updates17 June 2025
26 March 2025Change of details for a person with significant control
25 March 2025Director's details changed
Show all recent filings

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