GHS (UK) Limited

Active05073232 Private limited company
Incorporated
15 March 2004 (22 years)
Industry
Other information technology service activities (62090)
Directors
Natasha Kathryn Gibbons
Jamie Luke Hall
Owned by
Stephen Anthony Lennon
Accounts type
Total exemption full
Region
South West
Address
Morris Owen House
43-45 Devizes Road
Swindon
SN1 4BG

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
29 March 2027
Last conf. stmt
15 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Gibbons, Natasha Kathryn
Director · Appointed 4 June 2026
British
Born July 1992 (34)
Hall, Jamie Luke
Director · Appointed 4 June 2026
British
Born September 1996 (30)
Director · Appointed 17 April 2012
British
Born May 1962 (64)
Director · Appointed 25 March 2004
British
Born May 1977 (49)
Officer history (6 former)
4 June 2026
Appointed Hall, Jamie Luke as Director
4 June 2026
Appointed Gibbons, Natasha Kathryn as Director
22 December 2025
Resigned Hume, Grant as Director
17 April 2012
Resigned Harman, Robert James as Director
17 April 2012
Appointed Lennon, Stephen Anthony as Director
17 April 2012
Resigned Sumbler, Ian as Director
17 April 2012
Resigned Sumbler, Ian as Secretary
25 March 2004
Appointed Sumbler, Ian as Director
25 March 2004
Appointed Harman, Robert James as Director
25 March 2004
Appointed Sumbler, Ian as Secretary
25 March 2004
Appointed Hume, Grant as Director
25 March 2004
Appointed Goldsworthy, Michael as Director
25 March 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
25 March 2004
Resigned Instant Companies Limited as Corporate Nominee Director
15 March 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
15 March 2004
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1962 (64)

Financials

Net Assets
£220,603
Cash
£251,300
Employees
12
Debt Ratio
46%
Current Ratio
2.3x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £154,045 £175,974 £111,993 £148,309 £157,020 £220,603
Balance sheet detail
202520242023202220212020
Fixed Assets£16,653£15,469£16,740£20,101£19,448£27,235
Current Assets£390,314£302,326£257,711£223,119£262,841£235,457
Debtors£134,222£131,200£105,265£157,806£73,559£72,231
Cash£251,300£156,854£140,737£56,094£177,239£152,197
Creditors (< 1 year)£166,857£137,417£113,159£117,408£98,201£100,604
Net Current Assets£223,457£164,909£144,552£105,711£164,640£134,853
Net Assets£220,603£157,020£148,309£111,993£175,974£154,045
Shareholder Funds£220,603£157,020£148,309£111,993£175,974£154,045

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Total exemption full accounts30 April 2026
5 June 2026Appointment of a director
5 June 2026Appointment of a director
20 April 2026Resolutions
17 April 2026Purchase of own shares
Show all recent filings

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