Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 25 December 2026
- Last conf. stmt
- 11 December 2025
Ghg-Afco (Luton) Limited
- Incorporated
- 11 December 2001 (24 years)
- Industry
- Construction of roads and motorways (42110)
- Directors
- Charles Stipancic
- Accounts type
- Full
- Region
- Yorkshire
- Address
- 4 GreengateCardale ParkHarrogateHG3 1GY
Charges
- Total
- 5
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 2
Officers 5 active
Officer details are public data from the Companies House register.
American
Born March 1966 (60)
Stipancic, Charles
Director · Appointed 8 January 2019
American
Born February 1961 (65)
Secretary · Appointed 30 January 2012
British
Director · Appointed 11 December 2001
British
Born July 1964 (62)
Director · Appointed 11 December 2001
British
Born September 1968 (58)
Officer history (5 former)
13 December 2022
3 June 2022
Resigned Harrow, Thom as Director
8 January 2019
Appointed Stipancic, Charles as Director
8 January 2019
Resigned Chambers, Francis Xavier as Director
30 January 2012
30 January 2012
10 October 2002
10 October 2002
Appointed Chambers, Francis Xavier as Director
10 October 2002
Appointed Harrow, Thom as Director
11 December 2001
11 December 2001
11 December 2001
11 December 2001
11 December 2001
11 December 2001
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 11 December 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Corporate
Reg. no. 04526302
Corporate entity · Notified 11 December 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 7936903
Financials
Balance sheet as at 31 May 2025 · full accounts
- Net Assets
- £2,174,419
- Cash
- £154,887
- Turnover
- £434,129
- Profit Before Tax
- £599,585
- Employees
- 4
- Current Ratio
- 10.4x
- Return on Equity
- 15%
Trend
Turnover
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Current Assets | £2,534,594 | £3,248,721 | £3,563,982 | £4,596,283 | £4,729,209 |
| Cash | £154,887 | £328,742 | £103,351 | £271,941 | £85,147 |
| Creditors (< 1 year) | £242,586 | £1,053,297 | £912,795 | £980,471 | £841,224 |
| Creditors (> 1 year) | £0 | £1,878 | £604,972 | £2,058,153 | £2,706,184 |
| Net Current Assets | £2,292,008 | £2,195,424 | £2,651,187 | £3,615,812 | £3,887,985 |
| Net Assets | £2,174,419 | £2,053,041 | £1,880,567 | £1,404,052 | £1,019,758 |
| Shareholder Funds | £2,174,419 | £2,053,041 | £1,880,567 | £1,404,052 | £1,019,758 |
| Turnover | £434,129 | £450,922 | £221,518 | £257,459 | £309,314 |
| Admin Expenses | £32,939 | £32,358 | £28,226 | £28,030 | £26,436 |
| Operating Profit | £401,190 | £418,564 | £193,292 | £229,429 | £282,878 |
| Profit Before Tax | £599,585 | £635,709 | £415,812 | £443,421 | £482,763 |
| Tax | £278,178 | £264,257 | £148,705 | £127,937 | £126,741 |
| Profit for Period | £321,407 | £371,452 | £267,107 | £315,484 | £356,022 |
Filings 81
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 June 2026 | Full accounts | 31 May 2025 | ||
| 19 December 2025 | Confirmation statement with no updates | 11 December 2025 | ||
| 17 March 2025 | Full accounts | 31 May 2024 | ||
| 19 December 2024 | Confirmation statement with no updates | 11 December 2024 | ||
| 13 March 2024 | Full accounts | 31 May 2023 |
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