GH Newco 1 Limited
GH Newco 1 Limited
#07936868 • Active
Founded: 06/02/2012
Industries: Activities of head offices
Location: Harrogate
Financial Snapshot
Last accounts made up to 31 May 2024
Next accounts due 28 February 2026 (9 months)
Cash in Bank £2.66m
↑ 102409%
Turnover £53.03m
↑ 126019%
EBITDA £1.65m
↑ 128739%
Gross Profit £8.86m
↑ 118560%
Total Liabilities £14.88m
↑ 127676%
Employees 546
↑ 13%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Mark Nicholas James Loftus | Director | 28/07/2023 | British | 43 years |
| Alastair William Hopps | Accountant | 28/07/2023 | British | 39 years |
| Alexander Toby Shedden Parry | Company Secretary | 28/07/2023 | British | 48 years |
| Peter Paul Copley | Company Director | 03/08/2015 | British | 68 years |
| Christopher Justin Taee | Company Director | 17/06/2013 | British | 56 years |
| Robert John Austin | Company Director | 06/02/2012 | British | 60 years |
Role:
Director
Appointed:
28/07/2023
Nationality:
British
Age:
43 years
Role:
Accountant
Appointed:
28/07/2023
Nationality:
British
Age:
39 years
Role:
Company Secretary
Appointed:
28/07/2023
Nationality:
British
Age:
48 years
Role:
Company Director
Appointed:
03/08/2015
Nationality:
British
Age:
68 years
Role:
Company Director
Appointed:
17/06/2013
Nationality:
British
Age:
56 years
Role:
Company Director
Appointed:
06/02/2012
Nationality:
British
Age:
60 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Robert John Austin | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent | 14/04/2020 | British |
| Peter Paul Copley | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent | 14/04/2020 | British |
Robert John Austin
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent
Notified On:
14/04/2020
Nationality:
British
Peter Paul Copley
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent
Notified On:
14/04/2020
Nationality:
British
Financial Accounts
| May 2024 | May 2023 | May 2022 | |
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| Provisions | |||
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| Total Assets Less Current Liabilities | |||
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| Other Information | |||
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Charges
1 charge registered
Santander UK PLC Outstanding
Created 27/03/2019#079368680001
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 05/03/2025 | Accounts | Accounts With Accounts Type Group | View (47 pages) |
| 13/02/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 04/03/2024 | Accounts | Accounts With Accounts Type Group | View (47 pages) |
| 12/02/2024 | Confirmation Statement | Confirmation Statement With Updates | View (6 pages) |
| 05/09/2023 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 09/08/2023 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 09/08/2023 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |