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Gh Brighton Limited

05505323

active
ltd
england wales
Companies House
Health Score
84 / 100

Healthy

30/30
Filing
20/30
Financial
34/40
Risk
  • Going concern doubt noted in accounts (-10)
  • 3 outstanding charges (-6)

Details

Albany House, Claremont Lane, Esher, KT10 9FQ
Incorporated 11/07/2005

Previously known as

Ghg Brighton Limited · until 19/07/2005

Compliance

Last accounts

31/05/2025

small

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 20/07/2026

Due 03/08/2027

On track

Industry

74990
Non-trading company

Officers

Mr Nicholas Simon Parker

director · Since 23/06/2023

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 51 other boards

Nicholas Simon Parker

director · Since 23/06/2023

British · England

Former

Robert John Austin

secretary · Resigned 13/10/2005

David Alan Barber

secretary · Resigned 13/01/2006

Robert John Austin

director · Resigned 23/06/2023

Nigel Duncan Taee

director · Resigned 23/06/2023

Alexander Toby Shedden Parry

secretary · Resigned 23/06/2023

Persons with Significant Control

Gh Finance Limited

75–100% shares
75–100% votes

Reg: 5505357 · Companies House · Limited Company

Notified 06/04/2016

Charges3 outstanding

charge
outstanding

AIB GROUP (UK) PLC

Created 18/10/2007Registered 31/10/2007
charge
outstanding

AIB GROUP (UK) PLC

Created 18/10/2007Registered 31/10/2007
charge
outstanding

AIB GROUP (UK) PLC

Created 18/10/2007Registered 31/10/2007

Change History

officer appointed → PARKER, Nicholas Simon
2026-10-16
status → active
2026-10-16

Active

type → ltd
2026-10-16

Private Limited Company

address line1 → Albany House
2026-10-16

ALBANY HOUSE

post town → Esher
2026-10-16

ESHER

CompanyRankvs 201+ SIC 74990 peers
67

Financial strength99th percentile among SIC peers · 25/25
Employees82th percentile among SIC peers · 12/15
LiquidityCurrent ratio 12.3× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees12/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the Director with respect to going con

Key FinancialsYear ending 31/05/2025

Turnover

£1.4M

Annual revenue

Net Worth

£10.0M

Balance sheet strength

Cash

£1k

Cash in the bank

Profit Before Tax

£40k

Bottom line earnings

Net Current Assets

£57.7M

Working capital

Current Assets

£62.8M

Current Liabilities

£5.1M

Debtors

£56.3M

Cost of Sales

£1.6M

Gross Profit

-£169k

Admin Expenses

£21k

Operating Profit

-£376k

Profit After Tax

£30k

1avg. employees-1

Tax at Year End

Corp tax£180k

Balance Sheet

Bank loans & overdrafts£2.9M
Assets less current liabilities£57.7M
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
202512.30-£325k
202421.26-£5.6M
202325.66—

Derived from filed accounts. Not audited figures.

Filing History69 filings

Confirmation statement

confirmation statement with no updates

03/08/20263 pages · PDF
Accounts filed

accounts with accounts type small

19/03/202623 pages · PDF
Confirmation statement

confirmation statement with no updates

21/07/20253 pages · PDF
Accounts filed

accounts with accounts type small

29/05/202525 pages · PDF
Accounts filed

accounts with accounts type full

24/10/202422 pages · PDF
Confirmation statement

confirmation statement with no updates

24/07/20243 pages · PDF
PSC05

change to a person with significant control

23/07/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

26/07/20233 pages · PDF
PSC05

change to a person with significant control

26/07/20232 pages · PDF
PSC05

change to a person with significant control

24/07/20232 pages · PDF
Director details changed

change person director company with change date

24/07/20232 pages · PDF
MA

memorandum articles

11/07/202312 pages · PDF
RESOLUTIONS

resolution

11/07/20232 pages · PDF
Address changed

change registered office address company with date old address new address

04/07/20231 page · PDF
TM02

termination secretary company with name termination date

03/07/20231 page · PDF
Director resigned

termination director company with name termination date

03/07/20231 page · PDF
Director resigned

termination director company with name termination date

03/07/20231 page · PDF
Director appointed

appoint person director company with name date

03/07/20232 pages · PDF
Accounts filed

accounts with accounts type full

30/03/202323 pages · PDF
Confirmation statement

confirmation statement with no updates

20/07/20223 pages · PDF
Accounts filed

accounts with accounts type full

28/02/202222 pages · PDF
Confirmation statement

confirmation statement with no updates

19/07/20213 pages · PDF
Accounts filed

accounts with accounts type small

28/05/202121 pages · PDF
Confirmation statement

confirmation statement with no updates

21/07/20203 pages · PDF
Accounts filed

accounts with accounts type full

28/02/202021 pages · PDF
Confirmation statement

confirmation statement with updates

25/07/20194 pages · PDF
Accounts filed

accounts with accounts type full

28/02/201920 pages · PDF
Confirmation statement

confirmation statement with updates

19/07/20184 pages · PDF
Accounts filed

accounts with accounts type full

25/04/201818 pages · PDF
Confirmation statement

confirmation statement with updates

13/07/20174 pages · PDF
Director details changed

change person director company with change date

12/07/20172 pages · PDF
Accounts filed

accounts with accounts type full

15/02/201714 pages · PDF
Confirmation statement

confirmation statement with updates

03/08/20165 pages · PDF
Accounts filed

accounts with accounts type full

03/03/201613 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/08/20154 pages · PDF
Accounts filed

accounts with accounts type full

10/03/201513 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/07/20144 pages · PDF
Accounts filed

accounts with accounts type full

04/03/201413 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/07/20134 pages · PDF
Accounts filed

accounts with accounts type full

27/02/201313 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/08/20124 pages · PDF
Accounts filed

accounts with accounts type full

16/02/201213 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/07/20114 pages · PDF
Accounts filed

accounts with accounts type full

28/01/201113 pages · PDF
Address changed

change registered office address company with date old address

17/12/20101 page · PDF
Annual return

annual return company with made up date full list shareholders

03/08/20104 pages · PDF
Director details changed

change person director company with change date

02/08/20102 pages · PDF
Director details changed

change person director company with change date

02/08/20102 pages · PDF
CH03

change person secretary company with change date

02/08/20101 page · PDF
Accounts filed

accounts with accounts type full

02/03/201013 pages · PDF
363a

legacy

21/08/20093 pages · PDF
Accounts filed

accounts with accounts type full

24/04/200913 pages · PDF
363a

legacy

11/07/20083 pages · PDF
RESOLUTIONS

resolution

22/04/20081 page · PDF
Accounts filed

accounts with accounts type full

17/04/200813 pages · PDF
288c

legacy

06/11/20071 page · PDF
395

legacy

31/10/20073 pages · PDF
395

legacy

31/10/20073 pages · PDF
395

legacy

31/10/20075 pages · PDF
363a

legacy

03/09/20072 pages · PDF
Accounts filed

accounts with accounts type dormant

27/11/20061 page · PDF
363s

legacy

12/09/20067 pages · PDF
288a

legacy

20/01/20062 pages · PDF
288b

legacy

20/01/20061 page · PDF
288a

legacy

25/10/20052 pages · PDF
288b

legacy

25/10/20051 page · PDF
225

legacy

25/10/20051 page · PDF
CERTNM

certificate change of name company

19/07/20052 pages · PDF
Incorporated

incorporation company

11/07/200530 pages · PDF