Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 31 December 2026
- Last conf. stmt
- 17 December 2025
GHG Projects Limited
- Incorporated
- 13 August 2014 (12 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Owned by
- Accounts type
- Total exemption full
- Address
- Third FloorInnovation House97 London RoadBishops StortfordCM23 3GW
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 12 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 16529471
Former controllers (1)
12 November 2025
Ceased David Brian Warburton — Owns 75–100% of shares
Group structure 10 companies
Ownership group derived from the Companies House PSC register
Dedun Properties Limited Owns 75–100% of shares
GHG Projects Limited This company Owns 75–100% of shares
Crios Developments Limited Owns 75–100% of shares
Helios Developments Limited Owns 75–100% of shares
Kratos Construction Limited Owns 75–100% of shares
Plutus Construction Limited Owns 75–100% of shares
Provincial House Eastbourne Limited Owns 75–100% of shares
Zeus Construction Projects Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £9,317,390
- Cash
- £7,852,482
- Employees
- 2
- Debt Ratio
- 9%
- Current Ratio
- 11.6x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £8,869 | £19,255 | £33,023 | £33,326 | £15,324 | £10,473 | |
| Current Assets | £10,186,021 | £1,509,345 | £392,400 | £191,780 | £201,883 | £418,195 | |
| Debtors | £400,491 | ||||||
| Cash | £7,852,482 | ||||||
| Creditors (< 1 year) | £875,433 | £269,073 | £551,701 | £247,913 | £117,836 | £163,555 | £376,397 |
| Net Current Assets | £9,310,588 | £1,240,272 | £144,487 | £73,944 | £38,328 | £41,798 | |
| Net Assets | £9,317,390 | ||||||
| Shareholder Funds | £9,317,390 | £1,259,527 | £177,510 | £107,270 | £53,652 | £52,271 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 December 2025 | Confirmation statement with updates | 17 December 2025 | ||
| 17 November 2025 | Cessation of a person with significant control | |||
| 17 November 2025 | Notification of a person with significant control | |||
| 17 October 2025 | Total exemption full accounts | 31 March 2025 | ||
| 2 April 2025 | Appointment of a director |
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