GSHW Limited

Active11235994 Private limited company
Incorporated
6 March 2018 (8 years)
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 April 2027
Last accounts
31 July 2025
Conf. stmt due
19 March 2027
Last conf. stmt
5 March 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 6 March 2018
New Zealander
Born December 1958 (67)
Director · Appointed 6 March 2018
British
Born February 1986 (40)

Ownership 2 active

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

Corporate entity · Notified 7 July 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 14168668
Corporate entity · Notified 7 July 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 13536197

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Flare Ltd Owns 25–50% of shares
GSHW Limited This company 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 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

Balance sheet as at 31 July 2025 · unaudited abridged accounts

Net Assets
(£3,861,247)
Cash
£65,315
Employees
1
Debt Ratio
176%
Current Ratio
0.5x

Trend

Net Assets
(£4.0M) (£2.0M) £0 2024 2025 (£3,132,105) (£3,861,247)
Balance sheet detail
202520242023202220212020
Fixed Assets£512,626£515,413£179,309£402£402£300
Current Assets£4,537,307£5,950,345£2,512,046£1,150,197£1,136,431£3,961,354
Debtors£4,471,992£5,950,189£2,511,840£1,150,185£1,135,741£3,961,318
Cash£65,315£156£206£12£690£36
Creditors (< 1 year)£8,911,180£9,581,311£4,858,040£2,670,107£2,415,081£4,231,591
Net Current Assets(£4,373,873)(£3,630,966)(£2,345,994)(£1,519,910)(£1,278,650)(£270,237)
Net Assets(£3,861,247)(£3,132,105)
Shareholder Funds(£3,861,247)(£3,132,105)(£2,166,685)(£1,519,508)(£1,278,248)(£269,937)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 April 2026Unaudited abridged accounts31 July 2025
11 March 2026Confirmation statement with no updates5 March 20263
9 December 2025Director's details changed2
13 October 2025Previous accounting period shortened1
10 October 2025Director's details changed2
Show all recent filings

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