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Gh Btr Holdings Limited

13175778

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)

Details

5 New Street Square, London, EC4A 3TW
Incorporated 03/02/2021

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 07/03/2026

Due 21/03/2027

On track

Industry

64306
Activities of real estate investment trusts

Officers

Mr Michael Benson Woodman

director · Since 03/02/2021

DIRECTOR

BRITISH · ENGLAND

Also on 13 other boards

Michael Benson Woodman

director · Since 03/02/2021

British · England

Mr Sandeep Patel

director · Since 01/09/2025

ACCOUNTANT

BRITISH · ENGLAND

Also on 15 other boards

Sandeep Patel

director · Since 01/09/2025

British · England

Former

Alejandro Miguel Pilato

director · Resigned 09/06/2023

Joe Thomas

director · Resigned 31/08/2025

Persons with Significant Control

Gresham House (Nominees) Limited

75–100% shares
75–100% votes

Reg: 11007108 · Uk Register Of Companies · Private Company Limited By Shares

Notified 03/02/2021

Former PSCs

Gresham House Nominees Limited

Ceased 03/02/2021

Change History

status → active
2026-10-16

Active

type → ltd
2026-10-16

Private Limited Company

address line1 → 5 New Street Square
2026-10-16

5 NEW STREET SQUARE

post town → London
2026-10-16

LONDON

officer appointed → PATEL, Sandeep
2026-10-16
officer appointed → WOODMAN, Michael Benson
2026-10-16

CompanyRankvs 542+ SIC 64306 peers
40

Financial strength97th percentile among SIC peers · 24/25
Employees34th percentile among SIC peers · 5/15
LiquidityNo balance sheet data · 0/20
Longevity6 years trading (max 15) · 6/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
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How is this score calculated?
Financial strength24/25 pts

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

Employees5/15 pts

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

Liquidity0/20 pts

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

Longevity6/15 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

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

Going Concern Doubt

in accordance with IFRS as adopted by the UK , subject to any material departures disclosed and explained in the financial statements; ∙ assess the Group and Company 's ability to continue as a going concern, disclosing, as applicable, matters related to going concern; and ∙ use the going concern basis of accounting unless they either intend to liquidate the Group or the Company or to cease operat

Key FinancialsYear ending 31/12/2021

Net Worth

£4.5M

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

0avg. employees

Balance Sheet

Total assets£4.5M
Prepared with Caseware UK (AP4) 2021.0.152

Filing History58 filings

RP01SH01

legacy

17/09/20264 pages · PDF
RP01SH01

legacy

10/09/20264 pages · PDF
Accounts filed

accounts with accounts type group

08/09/202655 pages · PDF
RP01SH01

legacy

07/09/20264 pages · PDF
RP01SH01

legacy

03/09/20264 pages · PDF
Shares allotted

capital allotment shares

21/05/20263 pages · PDF
RP01SH01

legacy

23/04/20264 pages · PDF
Shares allotted

capital allotment shares

01/04/20264 pages · PDF
Shares allotted

capital allotment shares

01/04/20263 pages · PDF
Confirmation statement

confirmation statement with updates

10/03/20264 pages · PDF
Director appointed

appoint person director company with name date

19/09/20252 pages · PDF
Director resigned

termination director company with name termination date

19/09/20251 page · PDF
Accounts filed

accounts with accounts type group

12/09/202554 pages · PDF
Shares allotted

capital allotment shares

03/07/20254 pages · PDF
Shares allotted

capital allotment shares

01/07/20254 pages · PDF
Shares allotted

capital allotment shares

12/06/20254 pages · PDF
Shares allotted

capital allotment shares

09/04/20254 pages · PDF
Confirmation statement

confirmation statement with updates

19/03/20255 pages · PDF
Shares allotted

capital allotment shares

19/03/20253 pages · PDF
RP04SH01

second filing capital allotment shares

31/01/20257 pages · PDF
RP04SH01

second filing capital allotment shares

20/01/20254 pages · PDF
RP04SH01

second filing capital allotment shares

20/01/20254 pages · PDF
RP04SH01

second filing capital allotment shares

17/01/20254 pages · PDF
Shares allotted

capital allotment shares

23/12/20243 pages · PDF
Accounts filed

accounts with accounts type group

16/09/202450 pages · PDF
SH19

capital statement capital company with date currency figure

02/08/20243 pages · PDF
SH20

legacy

02/08/20241 page · PDF
CAP-SS

legacy

02/08/20241 page · PDF
RESOLUTIONS

resolution

02/08/20241 page · PDF
Shares allotted

capital allotment shares

02/08/20243 pages · PDF
Shares allotted

capital allotment shares

02/08/20243 pages · PDF
Shares allotted

capital allotment shares

01/08/20244 pages · PDF
Shares allotted

capital allotment shares

01/08/20244 pages · PDF
Shares allotted

capital allotment shares

01/08/20244 pages · PDF
PSC07

cessation of a person with significant control

29/04/20241 page · PDF
Confirmation statement

confirmation statement with updates

13/03/20245 pages · PDF
RP04SH01

second filing capital allotment shares

01/02/20244 pages · PDF
RP04SH01

second filing capital allotment shares

01/02/20244 pages · PDF
RP04SH01

second filing capital allotment shares

01/02/20244 pages · PDF
Shares allotted

capital allotment shares

23/01/20243 pages · PDF
RP04CS01

second filing of confirmation statement with made up date

15/01/20243 pages · PDF
Shares allotted

capital allotment shares

18/10/20233 pages · PDF
Shares allotted

capital allotment shares

03/10/20234 pages · PDF
PSC02

notification of a person with significant control

22/08/20232 pages · PDF
Shares allotted

capital allotment shares

26/07/20234 pages · PDF
Shares allotted

capital allotment shares

25/07/20234 pages · PDF
Accounts filed

accounts with accounts type group

14/06/202353 pages · PDF
Director resigned

termination director company with name termination date

09/06/20231 page · PDF
RP04CS01

second filing of confirmation statement with made up date

25/04/20233 pages · PDF
Shares allotted

capital allotment shares

14/04/20233 pages · PDF
Shares allotted

capital allotment shares

14/04/20233 pages · PDF
Confirmation statement

confirmation statement with updates

07/03/20236 pages · PDF
Shares allotted

capital allotment shares

12/10/20223 pages · PDF
Accounts filed

accounts with accounts type full

29/09/202256 pages · PDF
Confirmation statement

confirmation statement with no updates

09/03/20223 pages · PDF
Shares allotted

capital allotment shares

02/08/20213 pages · PDF
Accounts date changed

change account reference date company current shortened

15/02/20211 page · PDF
Incorporated

incorporation company

03/02/202111 pages · PDF