Gh Newco 1 Limited
07936868
Some Concerns
- Going concern doubt noted in accounts (-10)
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/05/2025
group
Next accounts due
28/02/2027
Confirmation statement
Last: 06/02/2026
Due 20/02/2027
Industry
Officers
director · Since 06/02/2012
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 61
Also on 47 other boards
secretary · Since 01/05/2012
BRITISH · UNITED KINGDOM · Age 49
Also on 106 other boards
director · Since 17/06/2013
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 57
Also on 11 other boards
director · Since 03/08/2015
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 69
Also on 21 other boards
director · Since 28/07/2023
DIRECTOR
BRITISH · UNITED KINGDOM · Age 44
Also on 8 other boards
director · Since 28/07/2023
ACCOUNTANT
BRITISH · ENGLAND · Age 40
Also on 35 other boards
director · Since 28/07/2023
COMPANY SECRETARY
BRITISH · UNITED KINGDOM · Age 49
Also on 106 other boards
Persons with Significant Control
Mr Peter Paul Copley
British · England · Age 69
4, Greengate, Harrogate, HG3 1GY
Notified 14/04/2020
Mr Robert John Austin
British · United Kingdom · Age 61
4, Greengate, Harrogate, HG3 1GY
Notified 14/04/2020
Former PSCs
Mr Nigel Duncan Taee
Ceased 14/04/2020
Charges1 outstanding
SANTANDER UK PLC
CompanyRankvs 61960+ SIC 70100 peers41
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
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
identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Group's or the parent 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 directors with respect to going c
Key FinancialsYear ending 31/05/2025
Net Worth
£1k
Balance sheet strength
Cash
£54k
Cash in the bank
Net Current Assets
£41k
Working capital
Current Assets
£79k
Current Liabilities
£38k
Fixed Assets
£10.0M
Debtors
£25k
Profit After Tax
£176k
Tax at Year End
Balance Sheet
EstimatesDerived
| Year | Current Ratio |
|---|---|
| 2025 | 2.08 |
| 2025 | 2.08 |
Derived from filed accounts. Not audited figures.