Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 14 April 2027
- Last conf. stmt
- 31 March 2026
GHS Group Holdco Limited
- Incorporated
- 12 February 2020 (6 years)
- Previously known as
- Green Home Holdings Limited (until 1 July 2026)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Group
- Region
- Scotland
- Address
- 9 Telford PlaceSouth Newmoor Industrial EstateIrvineKA11 4HW
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 10 March 2025
Scottish
Born October 1989 (37)
Director · Appointed 9 October 2020
British
Born April 1973 (53)
Macphie, Alastair Murdoch
Secretary · Appointed 9 October 2020
Director · Appointed 6 March 2020
British
Born January 1982 (44)
Easton, Peter
Director · Appointed 6 March 2020
British
Born May 1978 (48)
Officer history (3 former)
27 March 2026
10 March 2025
31 January 2025
6 December 2023
30 September 2022
22 December 2020
9 October 2020
9 October 2020
Appointed Macphie, Alastair Murdoch as Secretary
6 March 2020
6 March 2020
Appointed Easton, Peter as Director
12 February 2020
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 10 December 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. Sc651713
Former controllers (1)
27 March 2026
Ceased Circularity GP I LLP — Owns 25–50% of shares
Group structure 11 companies
Ownership group derived from the Companies House PSC register
Atlantis Group Holdings Limited Owns 50–75% of shares
Atlantis Tiles Limited Owns 75–100% of shares
Awg3 Limited Owns 75–100% of shares
Easton Property Kyle Limited Owns 75–100% of shares
GHS Group Holdco Limited This company Owns 75–100% of shares
Andrew Wright Limited Owns 75–100% of shares
GHS Asset Management Limited Owns 75–100% of shares
Green Home Group Limited Owns 75–100% of shares
Sales & Survey Solutions Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · group accounts
- Net Assets
- £3,426,841
- Cash
- £21,404
- Profit
- (£633,871)
- Employees
- 1975
- Return on Equity
- -18%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Current Assets | £218,904 | £249,818 | £554,006 | £446,800 | |
| Debtors | £197,500 | £201,792 | £553,006 | £366,100 | |
| Cash | £21,404 | £48,026 | £1,000 | £80,700 | £240,002 |
| Creditors (< 1 year) | £3,492,829 | £2,660,997 | £1,718,302 | £1,084,607 | |
| Creditors (> 1 year) | £5,424,950 | £5,824,950 | £6,324,950 | £6,524,950 | £6,324,950 |
| Net Current Assets | (£4,276,882) | (£3,243,011) | (£2,106,991) | (£1,271,502) | |
| Net Assets | £3,426,841 | £4,060,712 | £4,696,732 | £5,332,221 | £5,969,118 |
| Shareholder Funds | £3,426,841 | £4,060,712 | £4,696,732 | £5,332,221 | £5,969,118 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 August 2026 | Registered office address changed |
Some other companies at this address
Other companies in this industry
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →