Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 14 December 2026
- Last conf. stmt
- 30 November 2025
Gmi Construction Holdings PLC
- Incorporated
- 30 November 2004 (21 years)
- Previously known as
- Highgrove Group PLC (until 6 July 2026)Gmi Construction Holdings PLC (until 1 February 2018)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Owned by
- Jarrod Colin BestPaul Whitaker
- Accounts type
- Group
- Region
- Yorkshire
- Address
- Middleton HouseWestland RoadLeedsLS11 5UH
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 4 active
Officer details are public data from the Companies House register.
Lush, Dominic Michael
Secretary · Appointed 20 September 2016
Director · Appointed 30 November 2004
British
Born January 1977 (49)
Director · Appointed 30 November 2004
British
Born May 1973 (53)
Director · Appointed 30 November 2004
British
Born April 1968 (58)
Officer history (11 former)
21 December 2018
5 October 2016
20 September 2016
20 September 2016
Appointed Lush, Dominic Michael as Secretary
28 February 2013
20 December 2010
21 April 2010
28 September 2007
28 September 2007
28 September 2007
7 February 2005
7 February 2005
7 February 2005
7 February 2005
7 February 2005
30 November 2004
30 November 2004
30 November 2004
30 November 2004
30 November 2004
30 November 2004
30 November 2004
30 November 2004
30 November 2004
30 November 2004
30 November 2004
Ownership 2 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 January 1977 (49)
British
Born April 1968 (58)
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Gmi Construction Holdings PLC This company
Gmi Construction Group PLC Owns 75–100% of shares
Gmi Construction Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2025 · group accounts
- Net Assets
- £18,854,729
- Cash
- £654,070
- Profit
- £824,033
- Employees
- 235
- Debt Ratio
- 20%
- Current Ratio
- 3.6x
- Return on Equity
- 4%
Balance sheet detail
| 2025 | |
|---|---|
| Fixed Assets | £6,627,366 |
| Current Assets | £17,028,412 |
| Debtors | £16,298,521 |
| Cash | £654,070 |
| Creditors (< 1 year) | £4,737,368 |
| Net Current Assets | £12,291,044 |
| Net Assets | £18,854,729 |
| Shareholder Funds | £18,854,729 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 July 2026 | Certificate of change of name | |||
| 12 January 2026 | Director's details changed | |||
| 12 January 2026 | Director's details changed | |||
| 12 January 2026 | Director's details changed | |||
| 19 December 2025 | Group of companies' accounts | 30 September 2025 |
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