GH Group UK (2018) Ltd

Active04782525 Private limited company
Incorporated
30 May 2003 (23 years)
Previously known as
Riverside Apartments (N/e) Limited (until 16 August 2018)
Industry
Buying and selling of own real estate (68100)
Accounts type
Micro entity
Region
North East
Address
Houghton House New Road
Team Valley Trading Estate
Gateshead
NE11 0JU

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
19 August 2027
Last conf. stmt
5 August 2026

Charges

Total
12
Outstanding
0
Part satisfied
0
Satisfied
12

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 25 July 2018
British
Born July 1940 (86)
Officer history (13 former)
25 July 2018
Appointed Houghton, George as Director
23 July 2018
Resigned Houghton, Gary George as Director
24 November 2016
Resigned Houghton, George as Director
25 October 2016
Appointed Houghton, Gary George as Director
3 March 2016
Resigned Houghton, Jennifer Pamela as Director
14 July 2015
Resigned Houghton, Gary George as Director
31 December 2014
Resigned Martin, Glenn as Secretary
22 November 2013
Appointed Houghton, Gary George as Director
3 October 2013
Appointed Houghton, Jennifer Pamela as Director
1 October 2013
Appointed Martin, Glenn as Secretary
1 October 2013
Resigned Brown, Geoffrey Francis as Secretary
19 August 2013
Resigned Houghton, Gary George as Director
1 January 2013
Appointed Brown, Geoffrey Francis as Secretary
31 December 2012
Resigned Lemin, Kenneth as Secretary
16 February 2010
Appointed Houghton, Gary George as Director
27 September 2007
Appointed Lemin, Kenneth as Secretary
27 September 2007
Resigned Coldwell, Jill Yvette as Secretary
22 June 2004
Resigned Coldwell, Jill Yvette as Director
22 June 2004
Appointed Houghton, George as Director
22 June 2004
Resigned Joslin, Marion Emma as Director
30 May 2003
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
30 May 2003
Appointed Coldwell, Jill Yvette as Director
30 May 2003
Resigned London Law Services Limited as Corporate Nominee Director
30 May 2003
Appointed Joslin, Marion Emma as Director
30 May 2003
Appointed London Law Services Limited as Corporate Nominee Director
30 May 2003
Appointed Coldwell, Jill Yvette as Secretary
30 May 2003
Appointed London Law Secretarial Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 31 March 2023
Owns 75–100% of shares
Limited Company
Reg. no. 14488653
Former controllers (2)
31 March 2023
Ceased George Houghton — Owns 75–100% of shares
23 January 2023
Ceased Gary George Houghton — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

GH Group UK (2018) Ltd This company Owns 75–100% of shares
White Oaks Lodge Ltd Owns 75–100% of shares
White Oaks Village Ltd Owns 75–100% of shares

Financials

Net Assets
(£605,727)
Employees
1
Current Ratio
0.1x

Trend

Net Assets
(£6.0M) (£4.0M) (£2.0M) £0 2019 2020 2021 2022 2023 2024 (£4,219,496) (£2,335,825) (£2,339,440) (£2,286,587) (£1,888,654) (£605,727)
Balance sheet detail
202420232022202120202019
Fixed Assets£0£1£1£1
Current Assets£33,749£128,086£95,736£1,097£351£27,797
Cash£27,796
Creditors (< 1 year)£639,476£875,190£2,342,439£2,293,931£2,286,177£4,247,293
Creditors (> 1 year)£0£1,141,802£39,885£46,607£50,000
Net Current Assets(£605,727)(£746,852)(£2,246,703)(£2,292,834)(£2,285,826)(£4,219,496)
Net Assets(£605,727)(£1,888,654)(£2,286,587)(£2,339,440)(£2,335,825)(£4,219,496)
Shareholder Funds(£605,727)(£1,888,654)(£2,286,587)(£2,339,440)(£2,335,825)(£4,219,496)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 August 2026Confirmation statement with no updates5 August 2026
3 August 2026Micro company accounts30 November 2025
12 September 2025Confirmation statement with no updates7 August 2025
23 August 2025Micro company accounts30 November 2024
13 August 2024Micro company accounts30 November 2023
Show all recent filings

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