GH Finance Limited

Active05505357 Private limited company
Incorporated
11 July 2005 (21 years)
Industry
Activities of head offices (70100)
Owned by
Nicholas Simon Parker
Accounts type
Total exemption full
Region
South East
Address
Albany House
Claremont Lane
Esher
KT10 9FQ

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
25 July 2027
Last conf. stmt
11 July 2026

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (5 former)
23 June 2023
Appointed Parker, Nicholas Simon as Director
23 June 2023
Resigned Parry, Alexander Toby Shedden as Secretary
23 June 2023
Resigned Austin, Robert John as Director
23 June 2023
Resigned Taee, Nigel Duncan as Director
13 January 2006
Appointed Parry, Alexander Toby Shedden as Secretary
13 January 2006
Resigned Barber, David Alan as Secretary
13 October 2005
Appointed Barber, David Alan as Secretary
13 October 2005
Resigned Austin, Robert John as Secretary
11 July 2005
Appointed Austin, Robert John as Secretary
11 July 2005
Appointed Austin, Robert John as Director
11 July 2005
Appointed Taee, Nigel Duncan as Director

Ownership 1 active

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

Individual · Notified 23 June 2023
Owns 25–50% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1969 (56)

Holdings 2

Companies where GH Finance Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
23 June 2023
Ceased Nigel Duncan Taee — Owns 50–75% of shares

Financials

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

Net Assets
£872,195
Cash
£188,172
Employees
1

Trend

Net Assets
(£10.0M) (£5.0M) £0 £5.0M 2020 2021 2022 2023 2024 2025 (£5,285,638) (£5,288,799) (£5,291,753) (£5,287,104) £858,381 £872,195
Balance sheet detail
202520242023202220212020
Fixed Assets£4£4£4
Current Assets£139£49
Cash£188,172£931,796£3,933£11,284£139£49
Creditors (< 1 year)£438,122£73,419£5,291,041£5,303,041£5,288,942£5,285,691
Net Current Assets£872,191£858,377(£5,287,108)(£5,291,757)(£5,288,803)(£5,285,642)
Net Assets£872,195£858,381(£5,287,104)(£5,291,753)(£5,288,799)(£5,285,638)
Shareholder Funds£872,195£858,381(£5,287,104)(£5,291,753)(£5,288,799)(£5,285,638)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 July 2026Confirmation statement with no updates11 July 2026
20 March 2026Total exemption full accounts31 May 2025
18 July 2025Confirmation statement with no updates11 July 2025
30 May 2025Total exemption full accounts31 May 2024
24 October 2024Total exemption full accounts31 May 2023
Show all recent filings

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