G & H Associates (Europe) Limited

ActiveAccounts overdue 04446811 Private limited company
Incorporated
24 May 2002 (24 years)
Previously known as
G & H Associates (Brussels) Limited (until 4 March 2019)
G & H Properties Limited (until 12 November 2003)
Industry
Management consultancy activities other than financial management (70229)
Accounts type
Total exemption full
Region
West Midlands
Address
Dains
2 Chamberlain Square
Birmingham
B3 3AX

Filing status

Accounts due
30 July 2026 (overdue)
Last accounts
30 June 2025
Conf. stmt due
11 September 2027
Last conf. stmt
28 August 2026

Late accounts bring an automatic penalty and can get a company struck off.

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2026
Dutch
Born November 1978
Director · Appointed 31 October 2025
British
Born October 1971 (55)
Director · Appointed 31 October 2025
British
Born December 1971 (54)
Director · Appointed 24 May 2002
British
Born October 1958 (68)
Officer history (7 former)
1 January 2026
Appointed Lammertsma, Remy Adriaan as Director
31 October 2025
Resigned Gouldstone, Jacqueline Emily as Secretary
31 October 2025
Appointed Mcneilly, Richard Charles as Director
31 October 2025
Appointed Farmer, Roy Edward as Director
31 October 2025
Resigned Gouldstone, Jacqueline Emily as Director
31 October 2025
Resigned Jones, Charles as Director
31 October 2025
Resigned Walden, Alison as Director
2 December 2022
Appointed Jones, Charles as Director
2 December 2022
Appointed Walden, Alison as Director
23 November 2007
Resigned Wildy, Joseph as Director
1 January 2007
Appointed Wildy, Joseph as Director
24 May 2002
Resigned Ashburton Registrars Limited as Corporate Nominee Secretary
24 May 2002
Appointed Ar Nominees Limited as Corporate Nominee Director
24 May 2002
Resigned Ar Nominees Limited as Corporate Nominee Director
24 May 2002
Appointed Gouldstone, Jacqueline Emily as Secretary
24 May 2002
Appointed Ashburton Registrars Limited as Corporate Nominee Secretary
24 May 2002
Appointed Gouldstone, Jacqueline Emily as Director
24 May 2002
Appointed Hancock, John as Director

Ownership 1 active

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

Corporate entity · Notified 31 October 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 13668903
Former controllers (2)
31 October 2025
Ceased Jacqueline Emily Gouldstone — Owns 25–50% of shares
31 October 2025
Ceased John Hancock — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£786,505
Cash
£657,426
Employees
13
Debt Ratio
36%

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £266,502 £567,948 £714,820 £505,099 £625,896 £786,505
Balance sheet detail
202520242023202220212020
Fixed Assets£83,990£120,747£124,665£30,768£41,713£21,874
Current Assets£1,144,468£938,762£833,440£1,021,421£1,050,047£888,950
Debtors£487,042£531,623£293,339£378,484£414,190£249,696
Cash£657,426£407,139£540,101£642,937£635,857£639,254
Creditors (> 1 year)£85,282£104,928£100,218£36,468
Net Current Assets£787,797£610,077£480,652£714,330£563,059£244,984
Net Assets£786,505£625,896£505,099£714,820£567,948£266,502

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Director's details changed
2 September 2026Confirmation statement with updates28 August 2026
1 September 2026Registered office address changed
21 April 2026Previous accounting period extended
25 February 2026Previous accounting period shortened
Show all recent filings

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