Website & contact details
- Website
GHD Livigunn Limited
- Incorporated
- 22 December 2005 (20 years)
- Previously known as
- Gha Livigunn Limited (until 2 September 2015)Gha Livingston Gunn (Holdings) Limited (until 6 November 2009)
- Industry
- Engineering design activities for industrial process and production (71121)
- Accounts type
- Full
- Region
- Greater London
- Address
- Nexus Building Floor 1025 Farringdon StreetLondonEC4A 4AB
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 31 December 2026
- Last conf. stmt
- 17 December 2025
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 6 October 2026
Australian
Born September 1976 (50)
British
Born September 1972 (54)
Todd, Rachel Ann
Secretary · Appointed 31 October 2025
Director · Appointed 4 April 2025
Australian
Born August 1970 (56)
Officer history (19 former)
6 October 2026
6 October 2026
18 September 2026
Resigned Eyers, Kevin Michael as Director
27 February 2026
31 October 2025
Appointed Todd, Rachel Ann as Secretary
31 October 2025
Resigned Osoko, Patricia Anne as Secretary
4 April 2025
4 February 2025
1 June 2024
Resigned Todd, Rachel as Secretary
1 June 2024
Appointed Osoko, Patricia Anne as Secretary
9 November 2023
Appointed Eyers, Kevin Michael as Director
4 April 2022
Resigned Elbourne, Lisa Maree as Secretary
4 April 2022
Appointed Todd, Rachel as Secretary
31 March 2022
Resigned Barnett, Jennifer Elizabeth Miranda as Secretary
16 December 2019
16 December 2019
16 December 2019
Resigned Hensman, John as Director
16 December 2019
Appointed Barnett, Jennifer Elizabeth Miranda as Secretary
16 December 2019
16 December 2019
16 December 2019
Resigned Jennings, Michael Douglas as Secretary
16 December 2019
18 November 2016
16 May 2016
22 May 2015
22 May 2015
Appointed Elbourne, Lisa Maree as Secretary
22 May 2015
27 April 2015
Appointed Hensman, John as Director
8 May 2014
18 October 2012
1 April 2012
1 April 2012
Appointed Jennings, Michael Douglas as Secretary
27 September 2010
1 October 2009
9 February 2006
22 December 2005
22 December 2005
22 December 2005
22 December 2005
22 December 2005
22 December 2005
22 December 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 05528602
Former controllers (1)
6 April 2016
Ceased GHD Holdings (UK) Pty Ltd — Owns 75–100% of shares
Group structure 7 companies
Ownership group derived from the Companies House PSC register
GHD Environment Limited Owns 75–100% of shares
GHD Livigunn Limited This company Owns 75–100% of shares
Birkett Stevens Colman Partnership Limited Owns 75–100% of shares
George Hutchison Associates Limited Owns 75–100% of shares
Livingston Gunn Projects Limited Owns 75–100% of shares
Movement Strategies Limited Owns 75–100% of shares
Financials
Figures from 2019 accounts. Newer accounts, made up to 30 June 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £3,956,937
- down £1,224,680 (24%)
- Cash
- £135,123
- down £52,922 (28%)
- Turnover
- £12,749,341
- down £1,935,337 (13%)
- Profit Before Tax
- (£1,292,163)
- down £1,111,261 (614%)
- Employees
- 157
- up 4 (3%)
- Debt Ratio
- 60%
- Current Ratio
- 0.7x
- Profit Margin
- -10%
- Return on Equity
- -31%
Balance sheet detail
| 2019 | |
|---|---|
| Fixed Assets | £5,997,616 |
| Current Assets | £3,801,766 |
| Debtors | £3,666,643 |
| Cash | £135,123 |
| Creditors (< 1 year) | £5,787,530 |
| Net Current Assets | (£1,985,764) |
| Net Assets | £3,956,937 |
| Shareholder Funds | £3,956,937 |
| Turnover | £12,749,341 |
| Cost of Sales | £9,500,222 |
| Gross Profit | £3,249,119 |
| Admin Expenses | £4,553,321 |
| Operating Profit | (£1,286,894) |
| Profit Before Tax | (£1,292,163) |
| Tax | £67,483 |
| Profit for Period | (£1,224,680) |
Filings 124
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 October 2026 | Termination of appointment of a director | |||
| 9 October 2026 | Appointment of a director | |||
| 9 October 2026 | Termination of appointment of a director | |||
| 2 April 2026 | Full accounts | 30 June 2025 | ||
| 27 February 2026 | Appointment of a director |
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