GH North Yorkshire Limited

Active04027895 Private limited company
Incorporated
6 July 2000 (26 years)
Previously known as
Concordat North Yorkshire Limited (until 9 April 2010)
Concord at North Yorkshire Limited (until 23 April 2001)
North Yorkshire Schools Limited (until 23 March 2001)
Industry
Construction of commercial buildings (41201)
General public administration activities (84110)
Accounts type
Full
Region
Yorkshire
Address
4 Greengate
Cardale Park
Harrogate
HG3 1GY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
20 July 2027
Last conf. stmt
6 July 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (23 former)
11 December 2018
Resigned Copley, Peter Paul as Director
11 December 2018
Resigned Taee, Nigel Duncan as Director
11 December 2018
Resigned Austin, Robert John as Director
11 December 2018
Resigned Taee, Christopher Justin, Mr. as Director
1 February 2018
Appointed Hopps, Alastair William as Director
1 February 2018
Resigned Jackson, Andrew as Director
23 June 2015
Appointed Jackson, Andrew as Director
18 May 2010
Appointed Parry, Alexander Toby Shedden as Director
1 March 2010
Resigned Corbett, Martin as Director
1 March 2010
Resigned Hurst, Andrew Leonard Turner as Director
1 March 2010
Appointed Copley, Peter Paul as Director
1 March 2010
Appointed Taee, Nigel Duncan as Director
1 March 2010
Appointed Austin, Robert John as Director
1 March 2010
Appointed Taee, Christopher Justin, Mr. as Director
1 March 2010
Resigned Kitching, Alan as Director
1 March 2010
Appointed Parry, Alexander Toby Shedden as Secretary
1 March 2010
Resigned Cooper, John as Director
16 March 2009
Resigned Jonsson, Sigfus as Director
16 March 2009
Resigned Thorarinsson, Stefan Pall as Director
1 November 2008
Resigned Crowley, David as Secretary
1 November 2008
Resigned Crowley, David as Director
16 December 2005
Appointed Cooper, John as Director
16 December 2005
Appointed Thorarinsson, Stefan Pall as Director
16 December 2005
Appointed Corbett, Martin as Director
16 December 2005
Appointed Jonsson, Sigfus as Director
16 December 2005
Appointed Kitching, Alan as Director
16 December 2005
Appointed Crowley, David as Director
16 December 2005
16 December 2005
Appointed Crowley, David as Secretary
16 December 2005
Resigned Stefanou, Stelio Haralambos as Director
16 December 2005
Resigned Kelly, Paula Frona as Secretary
31 December 2004
Appointed Fellowes Prynne, Philip Windover as Director
31 December 2004
Resigned Pryor, Peter David as Director
24 June 2004
Appointed Pryor, Peter David as Director
2 February 2004
Resigned Pryor, Peter David as Secretary
30 January 2004
Appointed Kelly, Paula Frona as Secretary
16 July 2003
Resigned Cottingham, Charles Nicholas as Director
1 March 2003
Resigned Monaghan, Kevin Peter as Director
8 November 2002
Appointed Monaghan, Kevin Peter as Director
14 October 2002
Resigned Miller, Paul Sydney as Director
6 September 2002
Appointed Cottingham, Charles Nicholas as Director
25 October 2001
Appointed Hurst, Andrew Leonard Turner as Director
6 July 2000
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
6 July 2000
Appointed Miller, Paul Sydney as Director
6 July 2000
Resigned York Place Company Nominees Limited as Corporate Nominee Director
6 July 2000
Appointed Pryor, Peter David as Secretary
6 July 2000
Appointed York Place Company Nominees Limited as Corporate Nominee Director
6 July 2000
Appointed Stefanou, Stelio Haralambos as Director
6 July 2000
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary

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
Limited Company
Reg. no. 5548433

Group structure 36 shown

Ownership group derived from the Companies House PSC register

Cardale Pfi Management Limited Owns 75–100% of shares
Caring 4 Croydon Holdings Limited Owns 75–100% of shares
Caring 4 Croydon Limited Owns 75–100% of shares
Healthsource (Bromley) Limited Owns 75–100% of shares
Hull Citycare (Investments) Limited Owns 25–50% of shares
Hull Citycare Limited Owns 50–75% of shares
DC Holdings (Amber Valley) Limited Owns 75–100% of shares
DC Holdings (Rotherham) Limited Owns 75–100% of shares
DC Holdings (Wolverhampton) Limited Owns 75–100% of shares
Young Herts Holdings Limited Owns 75–100% of shares
Young Herts Limited Owns 75–100% of shares
Grosvenor Pfi Holdings Limited Owns 75–100% of shares
Civic Pfi Holdings Limited Owns 75–100% of shares
Civic Pfi Investments II Limited Owns 75–100% of shares
Civic Pfi Investments Limited Owns 75–100% of shares
Education Pfi Investments Limited Owns 75–100% of shares
Qed (Slough) Holdings Limited Owns 75–100% of shares
GH Braintree Holdings Limited Owns 75–100% of shares
GH Braintree Limited Owns 75–100% of shares
GH Lanchester Road Holdings Limited Owns 75–100% of shares
GH Lanchester Road Limited Owns 75–100% of shares
GH North Yorkshire Holdings Limited Owns 75–100% of shares
GH North Yorkshire Limited This company Owns 75–100% of shares
GH Runwell Holdings Limited Has significant influence or control
GH Runwell Limited Owns 75–100% of shares
GH Stanley Holdings Limited Owns 75–100% of shares
GH Stanley Limited Owns 75–100% of shares
Kirklees Pfi Limited Owns 75–100% of shares
Qed (KMC) Holdings Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · full accounts

Net Assets
£450,271
Cash
£666,228
Turnover
£1,018,933
Profit Before Tax
(£8,053)
Employees
2
Current Ratio
2.7x
Profit Margin
-1%
Return on Equity
-1%

Trend

Turnover
£0 £500k £1.0M £1.5M 2021 2022 2023 2024 2025 £725,440 £807,266 £940,488 £1,028,630 £1,018,933
Balance sheet detail
20252024202320222021
Current Assets£1,932,193£3,146,720£2,971,231£3,212,190£3,575,694
Cash£666,228£1,077,354£853,589£755,459£745,606
Creditors (< 1 year)£725,290£1,694,156£1,031,681£867,625£766,296
Creditors (> 1 year)£696,234£875,079£1,341,130£1,783,106£2,232,949
Net Current Assets£1,206,903£1,452,564£1,939,550£2,344,565£2,809,398
Net Assets£450,271£511,311£526,509£474,871£412,414
Shareholder Funds£450,271£511,311£526,509£474,871£412,414

Turnover£1,018,933£1,028,630£940,488£807,266£725,440
Admin Expenses£1,019,213£954,739£851,949£626,316£635,134
Operating Profit(£280)£73,891£88,539£180,950£90,306
Profit Before Tax(£8,053)£53,070£63,753£151,182£56,814
Tax(£2,013)£13,268£12,113£28,725£10,795
Profit for Period(£6,040)£39,802£51,640£122,457£46,019

Filings 131

DateDescriptionMade Up ToPagesPDF
14 July 2026Confirmation statement with no updates6 July 2026
23 December 2025Full accounts31 March 2025
14 July 2025Confirmation statement with no updates6 July 2025
18 December 2024Full accounts31 March 2024
18 July 2024Confirmation statement with no updates6 July 2024
Show all 131 filings

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