GHB Ltd

Active09514289 Private limited company
Incorporated
27 March 2015 (11 years)
Industry
Tax consultancy (69203)
Directors
Harry William Burnard
Sam Burnard
Controlled by
Graham Samuel Burnard
Accounts type
Total exemption full
Region
Greater London
Address
Unit 102 54-58 John Carter House.
Kingsland Road
London
E2 8DP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
19 October 2027
Last conf. stmt
5 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Burnard, Harry William
Director · Appointed 1 February 2025
British
Born September 2000 (26)
Burnard, Sam
Director · Appointed 1 September 2024
British
Born June 1996 (30)
Director · Appointed 30 November 2019
British
Born December 1961 (64)
Officer history (3 former)
1 August 2025
Appointed Burnard, Heather Elizabeth as Director
1 August 2025
Resigned Burnard, Heather Elizabeth as Director
1 February 2025
Appointed Burnard, Harry William as Director
1 September 2024
Appointed Burnard, Sam as Director
1 April 2020
Resigned Burnard, Jordan Saul as Director
30 November 2019
Appointed Burnard, Graham Samuel as Director
1 August 2015
Resigned Burnard, Graham Samuel as Director
1 April 2015
Appointed Burnard, Jordan Saul as Director
27 March 2015
Appointed Burnard, Graham Samuel as Director

Ownership 1 active

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

Graham Samuel Burnard
Individual · Notified 30 November 2019
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Right to appoint and remove directors (as a firm)
British
Born December 1961 (64)
Former controllers (1)
30 November 2019
Ceased Jordan Saul Burnard — Right to appoint and remove directors

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
(£54,469)
Cash
£4,589
Employees
4
Debt Ratio
387%
Current Ratio
0.3x

Trend

Net Assets
(£100k) (£50k) £0 2020 2021 2022 2023 2024 2025 (£149) (£4,744) (£11,132) (£17,097) (£37,755) (£54,469)
Balance sheet detail
202520242023202220212020
Fixed Assets£3,249£2,250£2,250£2,250£2,250
Current Assets£15,736£20,375£10,266£12,502£19,854
Debtors£11,147£5,873£5,820£2,900£1,500
Cash£4,589£14,502£4,172£9,602£18,354£820
Creditors (< 1 year)£46,514£37,365£13,006£3,479£1,848£969
Creditors (> 1 year)£26,940£23,015£16,607£22,405£25,000
Net Current Assets(£30,778)(£16,990)(£2,740)£9,023£18,006(£149)
Net Assets(£54,469)(£37,755)(£17,097)(£11,132)(£4,744)(£149)
Shareholder Funds(£11,132)(£4,744)(£149)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 November 2025Total exemption full accounts31 March 2025
5 October 2025Confirmation statement with updates5 October 2025
17 September 2025Registered office address changed
4 August 2025Appointment of a director
4 August 2025Termination of appointment of a director
Show all recent filings

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