Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 9 October 2027
- Last conf. stmt
- 25 September 2026
GHTC (Holdings) Limited
- Incorporated
- 26 September 2018 (8 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Group
- Address
- Unit 1Millennium City Park Millennium RoadRibbletonPrestonPR2 5BL
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 April 2026
British
Born November 1968
Director · Appointed 1 April 2026
British
Born August 1976 (50)
Director · Appointed 1 April 2026
British
Born August 1977 (49)
Director · Appointed 26 April 2019
British
Born February 1965 (61)
Officer history (1 former)
1 April 2026
1 April 2026
1 April 2026
1 April 2026
Resigned Allan, Martina Ann as Director
26 April 2019
26 September 2018
Appointed Allan, Martina Ann as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 April 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 17048895
Holdings 2
Companies where GHTC (Holdings) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
1 April 2026
1 April 2026
Ceased Martina Ann Allan — Owns 25–50% of shares
Group structure 22 shown
Ownership group derived from the Companies House PSC register
D W Plastics Group Ltd Owns 50–75% of shares
D.W. Plastics Limited Owns 75–100% of shares
Imi-Teak Limited Owns 75–100% of shares
Panoramic GP 2 LLP Right to 75–100% of surplus assets
Panoramic Growth Equity (Founder Partner) 3 LP Right to appoint and remove a person
Panoramic Growth Equity (GP2) LLP Right to 75–100% of surplus assets
Micanite Limited Owns 50–75% of shares
Ericsten Limited Owns 75–100% of shares
Precision Engineering Solutions (UK) Ltd Has significant influence or control
Langstone Securities Limited Owns 75–100% of shares
Precision Engineering Solutions Limited Owns 75–100% of shares
Staden Electrical Holdings Limited Owns 25–50% of shares (as a firm)
Process Control Services UK Ltd Owns 75–100% of shares
Panoramic Growth Equity (GP3) LLP Holds 75–100% of voting rights
Bond CP Topco Limited Owns 75–100% of shares
Finch Newco Limited Owns 50–75% of shares
GHTC (Holdings) Limited This company Owns 75–100% of shares
Lcam Group Limited Owns 25–50% of shares
Lca MFG Group Ltd Owns 75–100% of shares
Speed Newco Limited Owns 75–100% of shares
Speed Midco Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · group accounts
- Cash
- £965
- Employees
- 37
- Current Ratio
- 1.6x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £10,650 | £10,650 | £10,650 | £10,751 | £10,756 |
| Current Assets | £1,998,839 | £1,666,828 | £837,226 | £281,368 | £130,352 |
| Debtors | £1,997,874 | £1,666,500 | £836,802 | £281,206 | £130,152 |
| Cash | £965 | £328 | £424 | £162 | £200 |
| Creditors (< 1 year) | £1,263,244 | £895,468 | £35,866 | £156,919 | £132,303 |
| Net Current Assets | £735,595 | £771,360 | £801,360 | £124,449 | (£1,951) |
| Shareholder Funds | £746,245 | £782,010 | £812,010 | £135,200 | £8,805 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 May 2026 | Memorandum and Articles of Association | |||
| 17 May 2026 | Change of share class name or designation | |||
| 17 May 2026 | Resolutions | |||
| 29 April 2026 | Termination of appointment of a director | |||
| 29 April 2026 | Cessation of a person with significant control |
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