Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 18 November 2027
- Last conf. stmt
- 4 November 2026
Ghi Windows Ltd
- Incorporated
- 4 November 2009 (17 years)
- Industry
- Other building completion and finishing (43390)
- Directors
- Owned by
- Samantha BathJames Paul Dennis Bath
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 6 Banstead RoadCarshaltonSM5 3NR
Officers 2 active
Officer details are public data from the Companies House register.
Bath, Samantha
Secretary · Appointed 4 November 2009
British
British
Born October 1964 (62)
Officer history (1 former)
4 November 2009
Appointed Bath, Samantha as Secretary
4 November 2009
4 November 2009
4 November 2009
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Samantha Bath
Individual · Notified 17 January 2024
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born June 1968 (58)
Corporate entity · Notified 17 January 2024
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Has significant influence or control (as a trust)
Limited Company
Reg. no. 04844596
Individual · Notified 6 April 2016
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born October 1964 (62)
Group structure 12 companies
Ownership group derived from the Companies House PSC register
Bruce Lettings Limited Owns 75–100% of shares (as a trust)
C.N.C. Punching Limited Owns 75–100% of shares
Compass Labels and Print Limited Owns 25–50% of shares
Ghi Windows Ltd This company Owns 25–50% of shares (as a trust)
Guild Home Improvements Limited Owns 75–100% of shares (as a firm)
Holly Street Investments Limited Owns 25–50% of shares
Procter & Chester Measurements (Holdings) Limited Owns 50–75% of shares (as a trust)
Procter & Chester Measurements (UK) Limited Owns 75–100% of shares
Procter and Chester (Measurements) Limited Owns 75–100% of shares
Simmons Family Holdings Limited Owns 75–100% of shares (as a trust)
Highfields Property Services Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 November 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £102
- Cash
- £102
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Current Assets | £102 | £102 | ||||
| Debtors | £2 | |||||
| Cash | £102 | £102 | £0 | £0 | £0 | |
| Creditors (< 1 year) | £120 | |||||
| Net Current Assets | £102 | £102 | (£118) | |||
| Net Assets | £102 | £102 | (£118) | £2 | £2 | |
| Shareholder Funds | (£118) | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 November 2026 | Confirmation statement with no updates | 4 November 2026 | ||
| 24 August 2026 | Accounts for a dormant company | 30 November 2025 | ||
| 1 December 2025 | Confirmation statement with no updates | 4 November 2025 | ||
| 13 June 2025 | Accounts for a dormant company | 30 November 2024 | ||
| 29 January 2025 | Notification of a person with significant control |
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