GHT Group Limited

Active06475843 Private limited company
Incorporated
17 January 2008 (18 years)
Previously known as
Mann Made UK Limited (until 12 April 2019)
Mann Made Tax Limited (until 15 November 2013)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Directors
Kirston Isobel Timms
Owned by
Jason Robert Timms
Kirston Isobel Timms
Accounts type
Micro entity
Region
East Midlands
Address
Tollerton House Cotgrave Lane
Tollerton
Nottingham
NG12 4FX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 February 2027
Last conf. stmt
25 January 2026

Officers 1 active

Officer details are public data from the Companies House register.

Timms, Kirston Isobel
Director · Appointed 12 April 2021
British
Born January 1974 (52)
Officer history (8 former)
12 April 2021
Resigned Pullen, Edwin as Director
12 April 2021
Appointed Timms, Kirston Isobel as Director
12 April 2021
Resigned Mckenzie, Jason as Director
5 April 2019
Resigned Mayside Secretaries Limited as Corporate Secretary
5 April 2019
Appointed Mckenzie, Jason as Director
5 April 2019
Resigned Cathersides, David as Director
5 April 2019
Appointed Pullen, Edwin as Director
28 March 2018
Appointed Cathersides, David as Director
28 March 2018
Resigned Gilfillan, Andrew James as Director
31 December 2015
Appointed Gilfillan, Andrew James as Director
31 December 2015
Resigned Cathersides, David as Director
27 July 2015
Resigned Gilfillan, Andrew James as Director
15 November 2013
Appointed Gilfillan, Andrew James as Director
6 April 2009
Appointed Mayside Secretaries Limited as Corporate Secretary
6 April 2009
Resigned Oakland Secretaries Ltd as Corporate Secretary
17 January 2008
Appointed Oakland Secretaries Ltd as Corporate Secretary
17 January 2008
Appointed Cathersides, David as Director

Ownership 2 active

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

Jason Robert Timms
Individual · Notified 10 February 2025
Owns 25–50% of shares
British
Born April 1970 (56)
Kirston Isobel Timms
Individual · Notified 20 April 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born January 1974 (52)

Holdings 1

Companies where GHT Group Limited is registered as a person with significant control

Owns 25–50% of shares
Active
Former controllers (5)
20 April 2019
Ceased Edwin Pullen — Has significant influence or control
20 April 2019
Ceased Jason Mckenzie — Has significant influence or control
20 April 2019
Ceased Gaurav Parbhakar — Has significant influence or control
20 April 2019
Ceased Craig Andrew Anderton — Right to appoint and remove directors
20 April 2019
Ceased Sally Jane Wakerley — Has significant influence or control

Financials

Current Ratio
0.0x

Trend

Shareholder Funds
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £94 £637,094 £587,094 £537,094 £513,094 £512,204
Balance sheet detail
202420232022202120202019
Fixed Assets£637,000£637,000£637,000£637,000£637,000£0
Current Assets£344£344£24,331£705,331£94£94
Creditors (< 1 year)£125,140£124,250£124,237£755,237£0£0
Creditors (> 1 year)£0
Net Current Assets(£124,796)(£123,906)(£99,906)(£49,906)£94£94
Net Assets£94
Shareholder Funds£512,204£513,094£537,094£587,094£637,094£94

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 March 2026Confirmation statement with updates25 January 2026
16 March 2026Notification of a person with significant control
6 March 2026Registered office address changed
30 May 2025Micro company accounts31 December 2024
7 February 2025Confirmation statement with no updates25 January 2025
Show all recent filings

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