G & H Group of Companies Limited

Active06894672 Private limited company
Incorporated
5 May 2009 (17 years)
Previously known as
Kelly Group Limited (until 22 October 2012)
Industry
Activities of head offices (70100)
Directors
Mark Andrew Craven
Accounts type
Small
Region
Yorkshire
Address
Firlands Mill
South Parade
Pudsey
LS28 8AD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 July 2027
Last conf. stmt
23 June 2026

Charges

Total
5
Outstanding
5
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Greaves, Mark Andrew
Secretary · Appointed 1 April 2017
Craven, Mark Andrew
Director · Appointed 22 July 2015
British
Born November 1978
Director · Appointed 22 July 2015
British
Born October 1970 (56)
Director · Appointed 5 May 2009
British
Born February 1973 (53)
Officer history (1 former)
28 September 2018
Resigned Hudson, Andrew Stephen as Director
1 April 2017
Appointed Greaves, Mark Andrew as Secretary
22 July 2015
Appointed Craven, Mark Andrew as Director
22 July 2015
Appointed Davis, David Alan as Director
22 July 2015
Appointed Hudson, Andrew Stephen as Director
5 May 2009
Appointed Kelly, Graham Andrew as Director

Ownership 1 active

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

Corporate entity · Notified 24 April 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 14429334
Former controllers (2)
24 April 2023
Ceased Graham Andrew Kelly — Owns 25–50% of shares
24 April 2023
Ceased Lisa Marie Kelly — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

G & H Group of Companies Limited This company Owns 75–100% of shares
G & H Building Services Ltd. Owns 75–100% of shares
G & H Engineering Services Limited Owns 75–100% of shares
G & H Maintenance Limited Holds 75–100% of voting rights (as a firm)

Financials

Net Assets
£269,983
Cash
£3,071
Profit
£685,095
Debt Ratio
89%
Current Ratio
1.2x
Return on Equity
254%

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 £175,304 £767,487 £793,029 £1,479,355 £124,888 £269,983
Balance sheet detail
202420232022202120202019
Fixed Assets£561,176£565,368£598,541£490,851£495,851£503,351
Current Assets£1,965,745£1,606,245£1,114,096£636,623£1,383,785£1,195,704
Debtors£1,962,674£1,601,646£1,087,642£618,922£1,324,076£831,623
Cash£3,071£4,599£26,454£17,701£59,709£364,081
Creditors (< 1 year)£1,664,344£1,306,680£134,638£291,504£1,018,835£596,507
Creditors (> 1 year)£552,070£697,624£53,932£0£60,679£898,044
Net Current Assets£301,401£299,565£979,458£345,119£364,950£599,197
Net Assets£269,983£124,888£1,479,355£793,029£767,487£175,304
Shareholder Funds£269,983£124,888£1,479,355£793,029£767,487£175,304

Filings 79

DateDescriptionMade Up ToPagesPDF
11 November 2026Satisfaction of a charge in full
11 November 2026Satisfaction of a charge in full
11 November 2026Satisfaction of a charge in full
11 November 2026Satisfaction of a charge in full
30 September 2026Accounts for a small company31 December 2025
Show all 79 filings

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