COMPANYTRACK

Ghg-Afco (Luton) Limited

Ghg-Afco (Luton) Limited

#04338046 • Active
Founded: 11/12/2001
Industries: Construction of roads and motorways
Location: Harrogate

Financial Snapshot

Last accounts made up to 31 May 2024
Next accounts due 28 February 2026 (9 months)
Cash in Bank £0.33m
Turnover £0.45m
Total Liabilities £1.05m
Employees 4

Directors

Daniel Scott Ungerleider
Role:
Chief Financial Officer
Appointed:
13/12/2022
Nationality:
American
Age:
59 years
Charles Stipancic
Role:
Company Director
Appointed:
08/01/2019
Nationality:
American
Age:
64 years
Christopher Justin Taee
Role:
Businessman
Appointed:
11/12/2001
Nationality:
British
Age:
56 years
Robert John Austin
Role:
Finance Director
Appointed:
11/12/2001
Nationality:
British
Age:
60 years

People with Significant Control

Gh Newco 4 Limited
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent
Notified On:
11/12/2016
Nationality:
United Kingdom
Afco Luton Uk Limited
Nature of Control:
Ownership Of Shares 50 To 75 Percent, Voting Rights 50 To 75 Percent
Notified On:
11/12/2016
Nationality:
United Kingdom

Financial Accounts

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May 2024
Income Statement
Turnover
Export Revenue
Sales
Other Operating Income
Other Operating Items
Cost of Sales
Raw Materials & Consumables
Gross Profit
Admin Expenses
Other Operating Charges
Depreciation
R&D Expenses
Operating Profit
EBITDA
Financial Revenue
Financial Expenses
Financial Profit/Loss
Interest Paid
Extraordinary Revenue
Extraordinary Expenses
Net Extraordinary Items
Pre-Tax Profit
Tax
Profit After Tax
Retained Profit
Balance Sheet
Non-Current Assets
Intangible Assets
Tangible Fixed Assets
Other Non-Current Assets
Current Assets
Stock
Debtors
Cash in Hand
Other Current Assets
Called Up Share Capital
P&L Account Reserve
Shareholder Funds
Other Shareholder Funds
Provisions
Long Term Debt
Creditors (> 1 year)
Other Non-Current Liabilities
Short Term Debt
Creditors
Creditors (< 1 year)
Other Current Liabilities
Key Metrics
Net Assets
Net Current Assets
Total Assets Less Current Liabilities
Working Capital
Enterprise Value
Added Value
Cashflow Before D&A
Other Information
Staff Costs
Number of Employees

Shareholders

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2 shareholders available
Shareholder 1
Shares:
Percentage:
Filing Date:
Shareholder 2
Shares:
Percentage:
Filing Date:
Shareholder 3
Shares:
Percentage:
Filing Date:

Charges

5 charges registered
Aib Group (UK) PLC Outstanding
Created 04/08/2006

Fixed and floating charges over the undertaking and all property and assets present and future inclu...

Aib Group (UK) PLC Outstanding
Created 04/08/2006

All of the rights in respect of any amount standing to the credit of each of the rental income accou...

Properties

1 property
Regions
1
Freehold
0
Leasehold
1
SOUTH EAST

Part of the Apron and Taxi Lane at London Luton Airport

Leasehold
Added 06/11/2002 • LUTON

Share Capital

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0 issuances recorded

Total Amount Raised (Valid Issuances)

Shares Issued (Valid Issuances)

Date CLASS
Shares Issued:
Price Per Share:
Amount Raised:
Filing:
Date CLASS
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Amount Raised:
Filing:

Grants

No grant information available

Group Structure

Government Council Contracts Beta

No council contracts found

Company Filings

17/03/2025 Accounts

Accounts With Accounts Type Full

View Document (27 pages)
19/12/2024 Confirmation Statement

Confirmation Statement With No Updates

View Document (3 pages)
13/03/2024 Accounts

Accounts With Accounts Type Full

View Document (27 pages)
12/12/2023 Confirmation Statement

Confirmation Statement With No Updates

View Document (3 pages)
20/02/2023 Accounts

Accounts With Accounts Type Full

View Document (26 pages)
21/12/2022 Confirmation Statement

Confirmation Statement With No Updates

View Document (3 pages)
14/12/2022 Officers

Appoint Person Director Company With Name Date

View Document (2 pages)