GH London Ground Handling Services Limited

Active08080734 Private limited company
Incorporated
23 May 2012 (14 years)
Previously known as
Azzurra Ground Handling Services Limited (until 17 January 2019)
DE Facto 1963 Limited (until 10 July 2012)
Industry
Service activities incidental to air transportation (52230)
Directors
Gennaro Stephen Carcassa
Paolo Zincone
Owned by
GH Italia Spa
Accounts type
Full
Region
Greater London
Address
249 Cranbrook Road
Ilford
IG1 4TG

Filing status

Accounts due
29 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 April 2027
Last conf. stmt
11 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Carcassa, Gennaro Stephen
Director · Appointed 20 December 2022
British
Born January 1964 (62)
Zincone, Paolo
Director · Appointed 10 July 2012
Italian
Born June 1961 (65)
Officer history (7 former)
1 May 2026
Resigned Tierno, Marco as Director
17 March 2026
Resigned De Ruggiero, Paolo as Director
20 December 2022
Appointed Carcassa, Gennaro Stephen as Director
3 December 2019
Resigned Mazza, Vittorio as Director
19 October 2018
Appointed Tierno, Marco as Director
3 October 2017
Appointed De Ruggiero, Paolo as Director
10 July 2012
Resigned Travers Smith Limited as Corporate Director
10 July 2012
Appointed Zincone, Paolo as Director
10 July 2012
Appointed Mazza, Vittorio as Director
10 July 2012
Resigned Travers Smith Secretaries Limited as Corporate Secretary
10 July 2012
Resigned Travers Smith Secretaries Limited as Corporate Director
10 July 2012
Resigned Bracken, Ruth as Director
23 May 2012
Appointed Travers Smith Secretaries Limited as Corporate Secretary
23 May 2012
Appointed Travers Smith Limited as Corporate Director
23 May 2012
Appointed Travers Smith Secretaries Limited as Corporate Director
23 May 2012
Appointed Bracken, Ruth as Director

Ownership 2 active

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

GH Italia Spa
Corporate entity · Notified 30 December 2025
Owns 25–50% of shares
Private Company Limited By Shares
Corporate entity · Notified 28 November 2022
Owns 50–75% of shares
Limited Company
Reg. no. 12541569
Former controllers (2)
28 November 2022
Ceased Paolo Zincone — Has significant influence or control
23 February 2018
Ceased Vittorio Mazza — Owns 25–50% of shares (as a firm)

Financials

Net Assets
(£6,560,758)
Cash
£1,147,729
Profit Before Tax
(£3,246,301)
Employees
777
Debt Ratio
259%
Current Ratio
0.4x

Trend

Net Assets
(£10.0M) (£5.0M) £0 £5.0M 2019 2020 2021 2023 £240,753 (£3,609,478) (£3,318,168) (£6,560,758)
Balance sheet detail
2023202120202019
Fixed Assets£310,487£1,336,584£2,191,914£3,080,507
Current Assets£3,827,089£3,489,461£2,917,031£8,311,235
Debtors£2,679,360£2,604,817£2,460,935£7,445,655
Cash£1,147,729£884,644£456,096£865,580
Creditors (< 1 year)£10,188,710£12,129,080£10,744,891£10,923,642
Creditors (> 1 year)£7,000,000£28,333£0£227,347
Net Current Assets(£6,361,621)(£8,639,619)(£7,827,860)(£2,612,407)
Net Assets(£6,560,758)(£3,318,168)(£3,609,478)£240,753
Shareholder Funds(£6,560,758)(£3,318,168)(£3,609,478)£240,753

Turnover£13,636,564£11,018,460£23,114,118
Cost of Sales£22,887,355£12,701,454£15,437,117£23,565,227
Gross Profit£935,110(£4,418,657)(£451,109)
Admin Expenses£3,134,316£2,660,781£3,393,106£4,666,183
Staff Costs£16,194,735£9,198,929£12,175,947£16,165,335
Operating Profit(£1,690,603)(£3,834,107)(£5,100,625)
Profit Before Tax(£3,246,301)(£1,695,422)(£3,850,231)(£5,118,542)
Tax(£2,017,791)(£1,986,732)£0
Profit for Period(£1,228,510)£291,310(£3,850,231)(£5,118,542)

Filings 80

Show all 80 filings

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