GHS Administration Limited

Active04012495 Private limited company
Incorporated
12 June 2000 (26 years)
Industry
Non-trading company (74990)
Owned by
David Bradley Hoyle
Accounts type
Total exemption full
Region
South West
Address
6 Tywarnhayle Square
Perranporth
Truro
TR6 0ER

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
9 March 2027
Last conf. stmt
23 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 29 September 2004
British
Born April 1973 (53)
Officer history (14 former)
15 April 2016
Resigned Hoyle, Melvyn as Secretary
31 October 2005
Resigned Hoyle, Zoe Louise as Director
29 September 2004
Resigned Hoyle, David Bradley as Secretary
29 September 2004
Appointed Hoyle, Melvyn as Secretary
29 September 2004
Appointed Hoyle, David Bradley as Director
29 September 2004
Resigned Oldroyd, Rodney James as Director
2 August 2004
Resigned Hoyle, Zoe Louise as Secretary
13 February 2004
Appointed Hoyle, Zoe Louise as Secretary
13 February 2004
Resigned Hoyle, Melvyn as Secretary
13 February 2004
Appointed Hoyle, Zoe Louise as Director
3 July 2003
Appointed Hoyle, Melvyn as Secretary
29 March 2003
Appointed Hoyle, David Bradley as Secretary
29 March 2003
Resigned Hoyle, Melvyn as Secretary
23 March 2003
Appointed Hoyle, Melvyn as Secretary
22 March 2003
Resigned Newman, Stephen Graeme as Secretary
3 December 2002
Appointed Oldroyd, Rodney James as Director
3 December 2002
Appointed Newman, Stephen Graeme as Secretary
3 December 2002
Resigned Douglas, Richard Calvert as Director
3 December 2002
Resigned Hoyle, Melvyn as Secretary
3 December 2002
Resigned Douglas, Janet Denise as Director
1 July 2001
Resigned Douglas, Janet Denise as Secretary
1 July 2001
Appointed Hoyle, Melvyn as Secretary
12 June 2000
Appointed London Law Services Limited as Corporate Nominee Director
12 June 2000
Resigned London Law Services Limited as Corporate Nominee Director
12 June 2000
Appointed Douglas, Janet Denise as Secretary
12 June 2000
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
12 June 2000
Appointed Douglas, Janet Denise as Director
12 June 2000
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
12 June 2000
Appointed Douglas, Richard Calvert as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1973 (53)

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Net Assets
£173,102
Cash
£35,622
Debt Ratio
19%

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 2025 2026 £88,131 £114,227 £131,270 £159,401 £161,942 £167,049 £173,102
Balance sheet detail
2026202520242023202220212020
Fixed Assets£176,289£176,366£176,607£176,890£144,724£135,952£127,159
Current Assets£38,710£37,129£36,288£32,178£36,562£32,548£13,918
Debtors£3,088£1,025£609£792£397£0£8,000
Cash£35,622£36,104£35,679£31,386£36,165£32,548£5,703
Creditors (< 1 year)£35,184£39,658£38,332£44,807£50,924£51,322
Net Current Assets£8,072£1,945(£3,370)(£6,154)(£8,245)(£18,376)(£37,404)
Net Assets£173,102£167,049£161,942£159,401£131,270£114,227£88,131
Shareholder Funds£167,049£159,401£131,270£114,227£88,131

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 May 2026Total exemption full accounts31 March 2026
27 February 2026Confirmation statement with no updates23 February 2026
19 June 2025Unaudited abridged accounts31 March 2025
2 April 2025Confirmation statement with no updates2 April 2025
7 June 2024Total exemption full accounts31 March 2024
Show all recent filings

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