GH Newham Limited

Active03979811 Private limited company
Incorporated
25 April 2000 (26 years)
Industry
Other business support service activities n.e.c. (82990)
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
11 June 2027
Last conf. stmt
28 May 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (26 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
Resigned Ashbrook, Philip Peter as Director
29 June 2018
Appointed Sheldrake, Peter John 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
Appointed Ashbrook, Philip Peter as Director
25 July 2014
Resigned Hoile, Richard David as Director
7 September 2012
Resigned Clapp, Andrew David as Director
11 July 2012
Appointed Hoile, Richard David as Director
10 September 2010
Appointed Clapp, Andrew David as Director
10 September 2010
Resigned Clarke, Laurence Seymour as Director
31 March 2009
Appointed Biif Corporate Services Limited as Corporate Director
19 March 2009
Resigned Mcdonagh, John as Director
19 March 2009
Resigned Ryan, Michael Joseph as Director
19 March 2009
Appointed Clarke, Laurence Seymour 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
Appointed Infrastructure Managers Limited as Corporate Secretary
5 August 2005
Resigned Noble Partnership 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 Barber, David Alan as Secretary
2 January 2003
Appointed Noble Financial Holdings Limited as Corporate Secretary
2 January 2003
Resigned Copley, Peter Paul as Director
2 January 2003
Resigned Austin, Robert John as Director
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
5 September 2000
Appointed Jessop, Alan Dixon as Director
5 September 2000
Appointed Philipsz, Joseph Eugene as Director
5 September 2000
Appointed Chaplin, Robert Henry Moffett as Director
5 September 2000
Appointed Ryan, Michael Joseph as Director
16 June 2000
Appointed Eckersall, Gary Irvine, Mr. as Director
16 June 2000
Appointed Copley, Peter Paul as Director
16 June 2000
Appointed Taee, Nigel Duncan as Director
2 May 2000
Appointed Barber, David Alan as Secretary
2 May 2000
Appointed Austin, Robert John as Director
2 May 2000
Resigned Chettleburgh International Limited as Corporate Nominee Secretary
2 May 2000
Resigned Chettleburgh's Limited as Corporate Nominee Director
25 April 2000
Appointed Chettleburgh International Limited as Corporate Nominee Secretary
25 April 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. 03748050

Financials

Net Assets
£7,678,917
Cash
£6,383,043
Profit Before Tax
£2,181,541
Current Ratio
5.8x
Return on Equity
19%

Trend

Net Assets
£0 £5.0M £10.0M 2023 2024 £7,121,079 £7,678,917
Balance sheet detail
20242023
Current Assets£19,881,531£20,857,955
Debtors£13,498,488
Cash£6,383,043£5,630,371
Creditors (< 1 year)£3,403,644£3,083,781
Creditors (> 1 year)£7,075,047£8,776,845
Net Current Assets£16,477,887£17,774,174
Net Assets£7,678,917£7,121,079
Shareholder Funds£7,678,917£7,121,079

Turnover£5,105,104
Cost of Sales£3,363,038£3,350,456
Admin Expenses£188,437£176,981
Profit Before Tax£2,181,541£2,071,378
Tax£687,401£569,621
Profit for Period£1,494,140£1,501,757

Filings 158

DateDescriptionMade Up ToPagesPDF
22 September 2026Full accounts31 December 2025
28 May 2026Confirmation statement with no updates28 May 2026
16 July 2025Full accounts31 December 2024
28 May 2025Confirmation statement with no updates28 May 2025
28 February 2025Registered office address changed
Show all 158 filings

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