Filing status
- Accounts due
- 29 December 2026
- Last accounts
- 29 March 2025
- Conf. stmt due
- 19 December 2026
- Last conf. stmt
- 5 December 2025
GHPC Group Limited
- Incorporated
- 26 March 2007 (19 years)
- Previously known as
- GHP Consultancy Group Limited (until 20 November 2014)This list may be incomplete. See all names on Companies House
- Industry
- Architectural activities (71111) Other professional, scientific and technical activities n.e.c. (74909)
- Owned by
- Paul David Davies
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 11 Milbanke CourtMilbanke WayBracknellRG12 1RP
Officers 5 active
Officer details are public data from the Companies House register.
British
Born November 1977
British
Born August 1960 (66)
Secretary · Appointed 26 March 2007
British
Director · Appointed 26 March 2007
British
Born October 1962 (64)
Director · Appointed 26 March 2007
British
Born July 1979 (47)
Officer history (5 former)
1 July 2025
31 March 2022
29 January 2021
Resigned Valderhaug, Robert Ferguson as Director
1 January 2018
Resigned Morton, Colin Samuel as Director
15 December 2016
15 July 2016
Resigned Bridges, Wayne Antony as Director
14 March 2016
Appointed Valderhaug, Robert Ferguson as Director
1 January 2016
Appointed Morton, Colin Samuel as Director
15 December 2014
18 August 2014
Appointed Bridges, Wayne Antony as Director
9 June 2014
1 March 2014
26 March 2007
26 March 2007
26 March 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1962 (64)
Holdings 1
Companies where GHPC Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Balance sheet as at 29 March 2025 · total exemption full accounts
- Cash
- £117,370
- Current Ratio
- 2.8x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £6,859 | £9,288 | £13,310 | £2,093 | £1,749 | £7,798 |
| Current Assets | £524,343 | £376,818 | £517,305 | £820,941 | £915,183 | £814,504 |
| Debtors | £406,973 | £329,109 | £397,713 | £435,327 | £475,437 | £571,223 |
| Cash | £117,370 | £47,709 | £119,592 | £385,614 | £439,746 | £243,281 |
| Creditors (< 1 year) | £190,590 | £129,088 | £139,973 | £191,599 | £241,731 | £224,674 |
| Net Current Assets | £333,753 | £247,730 | £377,332 | £629,342 | £673,452 | £589,830 |
| Shareholder Funds | £340,612 | £257,018 | £390,642 | £631,435 | £675,201 | £597,628 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 December 2025 | Total exemption full accounts | 29 March 2025 | ||
| 18 December 2025 | Confirmation statement with no updates | 5 December 2025 | ||
| 10 December 2025 | Appointment of a director | |||
| 8 December 2025 | Change of details for a person with significant control | |||
| 24 December 2024 | Total exemption full accounts | 29 March 2024 |
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