Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 September 2027
- Last conf. stmt
- 16 September 2026
GDH (Holdings) Limited
- Incorporated
- 19 September 2011 (15 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Total exemption full
- Region
- Wales
- Address
- PenffynnonHawthorn RiseHaverfordwestSA61 2BQ
Charges
- Total
- 18
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 17
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 3 December 2025
British
Born July 1986 (40)
Director · Appointed 4 April 2023
Irish
Born July 1979 (47)
Director · Appointed 18 April 2019
British
Born December 1957 (68)
Officer history (7 former)
3 December 2025
3 December 2025
13 November 2025
4 April 2023
4 April 2023
3 September 2021
30 November 2020
27 November 2020
21 September 2020
8 April 2020
8 April 2020
8 April 2020
Resigned Phillips, Janet as Secretary
18 April 2019
18 April 2019
15 June 2016
19 September 2011
Appointed Phillips, Janet as Secretary
19 September 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 18 April 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Plc
Reg. no. 05204176
Former controllers (1)
22 September 2020
Group structure 30 shown
Ownership group derived from the Companies House PSC register
A.Larkin(concrete)limited Owns 75–100% of shares
Building Stone Limited Owns 75–100% of shares
CSSL No. 2 Limited Owns 75–100% of shares
Buxton Lime Limited Owns 75–100% of shares
CCP Building Products Limited Owns 75–100% of shares
CCP Aggregates Limited Owns 75–100% of shares
PPG Projects Limited Owns 75–100% of shares
Cemfree Limited Owns 75–100% of shares
Cheshire Concrete Products Limited Holds 75–100% of voting rights
Clwyd Concrete Products Limited Owns 75–100% of shares
Country Concrete Products Limited Owns 75–100% of shares
Foelfach Stone Limited Owns 75–100% of shares (as a firm)
GD Harries & Sons Limited Owns 75–100% of shares
GDH (Holdings) Limited This company Owns 75–100% of shares
Cymru Quarry Group Limited Owns 75–100% of shares
Greenbloc Limited Has significant influence or control
Greencem Limited Owns 75–100% of shares
Guiting Quarry Limited Owns 75–100% of shares
Johnston Quarry Group Limited Owns 75–100% of shares
Bath Stone Group Limited Owns 75–100% of shares
Bath Stone Company (BSC) Limited Owns 75–100% of shares
Bath Stone Company Limited Owns 75–100% of shares
Cotswold Stone Sales Limited Owns 75–100% of shares
Hartham Park Minerals Limited Owns 75–100% of shares
Monks Park Minerals Limited Owns 75–100% of shares
Creeton Quarry Limited Owns 75–100% of shares
Flick Quarry Limited Owns 75–100% of shares
Oathill Quarry Limited Owns 75–100% of shares
Ropsley Quarry Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,678,582
- Cash
- £5,092
- Debt Ratio
- 93%
Trend
Net Assets
Balance sheet detail
| 2024 | 2019 | |
|---|---|---|
| Fixed Assets | £12,893,815 | £14,640,400 |
| Current Assets | £10,275,720 | £1,376,902 |
| Debtors | £10,270,628 | £1,319,613 |
| Cash | £5,092 | £57,289 |
| Creditors (< 1 year) | £948,982 | |
| Creditors (> 1 year) | £18,086,620 | £4,833,375 |
| Net Current Assets | £10,275,720 | £427,920 |
| Net Assets | £1,678,582 | £8,668,962 |
| Shareholder Funds | £1,678,582 | £8,668,962 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Confirmation statement with no updates | 16 September 2026 | ||
| 7 September 2026 | Director's details changed | |||
| 4 September 2026 | Confirmation statement with no updates | 4 September 2026 | ||
| 7 April 2026 | Satisfaction of a charge in full | |||
| 7 April 2026 | Satisfaction of a charge in full |
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