G & H Group of Companies (Holdings) Limited

Active14429334 Private limited company
Incorporated
19 October 2022 (4 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Mark Andrew Craven
Graham Andrew Kelly
Controlled by
Lisa Marie Kelly
Mark Andrew Craven
David Alan Davis
Accounts type
Group
Region
Yorkshire
Address
Firlands Mill
South Parade
Pudsey
LS28 8AD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 July 2027
Last conf. stmt
23 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Craven, Mark Andrew
Director · Appointed 19 October 2022
British
Born November 1978
Director · Appointed 19 October 2022
British
Born October 1970 (56)
Kelly, Graham Andrew
Director · Appointed 19 October 2022
British
Born February 1973 (53)

Ownership 4 active

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

Lisa Marie Kelly
Individual · Notified 24 April 2023
Has significant influence or control
Has significant influence or control (as a trust)
British
Born October 1972 (54)
Mark Andrew Craven
Individual · Notified 24 April 2023
Has significant influence or control
British
Born November 1978
Individual · Notified 24 April 2023
Has significant influence or control
British
Born October 1970 (56)
Graham Andrew Kelly
Individual · Notified 19 October 2022
Has significant influence or control
British
Born February 1973 (53)

Group structure 5 companies

Ownership group derived from the Companies House PSC register

G & H Group of Companies (Holdings) Limited This company
G & H Group of Companies Limited Owns 75–100% of shares
G & H Building Services Ltd. Owns 75–100% of shares
G & H Engineering Services Limited Owns 75–100% of shares
G & H Maintenance Limited Holds 75–100% of voting rights (as a firm)

Financials

Net Assets
£9,215,211
Cash
£935
Profit
£717,348
Employees
160
Return on Equity
8%

Trend

Net Assets
£0 £5.0M £10.0M 2023 2024 £9,215,139 £9,215,211
Balance sheet detail
202420232022
Fixed Assets£12,077,090£12,077,090
Cash£935£2,077£1
Creditors (< 1 year)£1,789,481£1,330,695
Creditors (> 1 year)£1,073,333£1,533,333
Net Current Assets(£1,788,546)(£1,328,618)
Net Assets£9,215,211£9,215,139
Shareholder Funds£9,215,211£9,215,139£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 November 2026Satisfaction of a charge in full

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