Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 2 April 2027
- Last conf. stmt
- 19 March 2026
12549366 Ltd
- Incorporated
- 7 April 2020 (6 years)
- Previously known as
- GHR Traffic Ltd (until 27 October 2026)This list may be incomplete. See all names on Companies House
- Industry
- Management consultancy activities other than financial management (70229)
- Owned by
- Geoffrey Howard Randles
- Accounts type
- Total exemption full
- Region
- North West
- Address
- 139 Chester RoadHelsbyFrodshamWA6 0QZ
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 7 April 2020
Also at GHR Traffic Ltd (proposed for strike-off)
British
Born October 1971 (55)
Officer history (1 former)
19 March 2024
23 November 2021
7 April 2020
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 7 April 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1971 (55)
Financials
Balance sheet as at 30 April 2025 · total exemption full accounts
- Net Assets
- £52,108
- Cash
- £5,478
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £59,403 | £59,403 | £60,935 | £53,275 | |
| Current Assets | £3,011 | ||||
| Debtors | £0 | ||||
| Cash | £5,478 | £7,012 | £3,011 | ||
| Creditors (< 1 year) | £12,773 | £15,307 | £11,306 | £6,775 | £3,175 |
| Net Current Assets | (£7,295) | (£8,295) | (£8,295) | (£6,775) | (£164) |
| Net Assets | £52,108 | £51,108 | £52,640 | £54,160 | £53,111 |
| Shareholder Funds | £54,160 | £53,111 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Administrative restoration application | |||
| 27 October 2026 | Certificate of change of name | — | ||
| 27 October 2026 | Confirmation statement with no updates | 19 March 2026 | ||
| 22 September 2026 | Final Gazette dissolved via compulsory strike-off |
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