G H Frith Holdings Limited

Active05024669 Private limited company
Incorporated
23 January 2004 (22 years)
Industry
Dormant Company (99999)
Owned by
Martin Paul Frith
Andrew William Frith
Rachael Mainwaring
Accounts type
Total exemption full
Region
Wales
Address
Kaydon House
Kimmel Park
Bodelwyddan
LL18 5TY

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
20 February 2027
Last conf. stmt
6 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 23 January 2004
British
Born September 1974 (52)
Officer history (6 former)
3 April 2024
Resigned Mainwaring, Rachael as Director
3 April 2024
Resigned Frith, Andrew William as Director
3 April 2024
Resigned Mainwaring, Rachael as Secretary
24 January 2010
Resigned Frith, Gordon Henry as Director
23 January 2004
Appointed Company Directors Limited as Corporate Nominee Director
23 January 2004
Appointed Frith, Gordon Henry as Director
23 January 2004
Resigned Company Directors Limited as Corporate Nominee Director
23 January 2004
Appointed Mainwaring, Rachael as Secretary
23 January 2004
Appointed Frith, Martin Paul as Director
23 January 2004
Appointed Frith, Andrew William as Director
23 January 2004
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
23 January 2004
Appointed Mainwaring, Rachael as Director
23 January 2004
Appointed Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 3 active

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

Individual · Notified 1 September 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1974 (52)
Individual · Notified 1 September 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1977 (49)
Individual · Notified 13 March 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1971 (55)
Former controllers (1)
1 May 2019
Ceased Gordon Henry Frith — Owns 75–100% of shares

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Trend

Shareholder Funds
(£1.5M) (£1.0M) (£500k) £0 2020 2021 2022 2023 2024 2025 (£1,080,685) (£1,080,685) (£1,080,685) (£1,080,685) (£1,080,685) (£1,080,685)
Balance sheet detail
202520242023202220212020
Debtors£5,464£5,464£5,464£5,464£5,464£5,464
Creditors (< 1 year)£1,086,149£1,086,149£1,086,149£1,086,149£1,086,149£1,086,149
Net Current Assets(£1,080,685)(£1,080,685)(£1,080,685)(£1,080,685)(£1,080,685)(£1,080,685)
Shareholder Funds(£1,080,685)(£1,080,685)(£1,080,685)(£1,080,685)(£1,080,685)(£1,080,685)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 May 2026Total exemption full accounts31 May 2025
16 February 2026Confirmation statement with no updates6 February 2026
27 May 2025Total exemption full accounts31 May 2024
18 March 2025Confirmation statement with no updates6 February 2025
10 September 2024Change of details for a person with significant control
Show all recent filings

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