Gshwi (Redland Road) Ltd

Active09486090 Private limited company
Incorporated
12 March 2015 (11 years)
Previously known as
PFHD Limited (until 30 July 2026)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Unaudited abridged
Region
West Midlands
Address
C/o Michael Heaven & Associates Limited 47 Calthorpe Road
Edgbaston
Birmingham
B15 1TH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 March 2027
Last conf. stmt
10 March 2026

Charges

Total
22
Outstanding
0
Part satisfied
0
Satisfied
22

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 12 March 2015
New Zealander
Born December 1958 (67)
Director · Appointed 12 March 2015
British
Born February 1986 (40)
Officer history (2 former)
28 September 2026
Resigned Hollis, Jane Lesley as Director
9 March 2020
Resigned Garratt, Patrick Thomas William as Director
20 April 2015
Appointed Garratt, Patrick Thomas William as Director
20 April 2015
Appointed Hollis, Jane Lesley as Director
12 March 2015
Appointed Hollis, Steven Peter as Director
12 March 2015
Appointed White, Gregory Joseph Arthur as Director

Ownership 2 active

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

Corporate entity · Notified 9 April 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 11235994
Corporate entity · Notified 11 March 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 11837844
Former controllers (4)
9 April 2026
Ceased Silloh Holdings Limited — Owns 25–50% of shares
8 December 2021
Ceased Steven Hollis — Has significant influence or control
8 December 2021
Ceased Jane Lesley Hollis — Has significant influence or control
11 March 2019
Ceased Purple Frog Group Limited — Owns 25–50% of shares

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Flare Ltd Owns 25–50% of shares
GSHW Limited Owns 25–50% of shares
1 Sydenham Road Cotham Management Company Limited DissolvedOwns 75–100% of shares
GSHW (Cheltenham Road) Limited Owns 75–100% of shares
Gshwi (Redland Road) Ltd This company Owns 25–50% of shares
Gshwi Limited Owns 75–100% of shares
66 Mount Pleasant (Liverpool) RTM Company Limited Holds 75–100% of voting rights
Fitzhardinge House (Bristol) RTM Company Limited Holds 75–100% of voting rights
GSHWM Limited Owns 75–100% of shares
PFHD Hold Co Limited Status not confirmedOwns 75–100% of shares

Financials

Cash
£6,695
Current Ratio
3.1x

Trend

Shareholder Funds
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 £2,563,667 £2,652,784 £867,618 £890,260 £35,599 £16,081
Balance sheet detail
202420232022202120202019
Fixed Assets£1£1£1£2
Current Assets£23,713£981,524£939,446£2,252,216£3,922,555£4,083,145
Debtors£17,018£10,000£935,220£1,030,238£2,112,734£2,339,407
Cash£6,695£971,524£4,226£1,221,978£58,055£7,477
Creditors (< 1 year)£7,632£945,926£49,187£1,384,599£1,269,772£297,636
Creditors (> 1 year)£0£1,221,844
Net Current Assets£16,081£35,598£890,259£867,617£2,652,783£3,785,509
Net Assets£2,652,784£2,563,667
Shareholder Funds£16,081£35,599£890,260£867,618£2,652,784£2,563,667

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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