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G.H.B. (Holding) Limited

G.H.B. (Holding) Limited is an active company incorporated on 5 January 1977 with the registered office located in Burton-on-Trent, Staffordshire. G.H.B. (Holding) Limited was registered 48 years ago.
Status
Active
Active since incorporation
Company No
01293337
Private limited company
Age
48 years
Incorporated 5 January 1977
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 29 September 2024 (11 months ago)
Next confirmation dated 29 September 2025
Due by 13 October 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Group
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
Celebration House, Stanley
Street, Burton-On-Trent
Staffordshire
DE14 1DY
Same address for the past 14 years
Telephone
Unreported
Email
Available in Endole App
Website
People
Officers
9
Shareholders
4
Controllers (PSC)
2
Director • Secretary • PSC • British • Lives in England • Born in Sep 1959
Director • PSC • British • Lives in UK • Born in Mar 1957
Director • Finance Director • British • Lives in England • Born in Mar 1980
Director • British • Lives in UK • Born in Jul 1958
Director • British • Lives in England • Born in Dec 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
A B Graphic International Limited
Mr Michael Peter Burton, Mr Charles Nicholas Burton, and 4 more are mutual people.
Active
Celebration Holdings Limited
Mr Michael Peter Burton, , and 2 more are mutual people.
Active
Celebration Packaging Limited
Mr Michael Peter Burton and Mr Charles Nicholas Burton are mutual people.
Active
H.Turner & Son.Limited
Mr Stephen Ingram is a mutual person.
Active
Turner Investments Ltd
Mr Stephen Ingram is a mutual person.
Active
Proturn Limited
Mr Stephen Ingram is a mutual person.
Active
PCR Bio Systems Limited
Mr Stephen Ingram is a mutual person.
Active
B & I Commercial Properties Limited
Mr Stephen Ingram is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£35.14M
Decreased by £4.85M (-12%)
Turnover
£94.13M
Decreased by £24.78M (-21%)
Employees
486
Decreased by 11 (-2%)
Total Assets
£97.57M
Decreased by £4.62M (-5%)
Total Liabilities
-£28.31M
Decreased by £8.92M (-24%)
Net Assets
£69.26M
Increased by £4.3M (+7%)
Debt Ratio (%)
29%
Decreased by 7.41% (-20%)
Latest Activity
Group Accounts Submitted
8 Months Ago on 9 Jan 2025
Richard William Knight Resigned
8 Months Ago on 19 Dec 2024
Confirmation Submitted
11 Months Ago on 6 Oct 2024
Group Accounts Submitted
1 Year 7 Months Ago on 6 Feb 2024
Miss Jo Ann Burton Details Changed
1 Year 10 Months Ago on 1 Nov 2023
Confirmation Submitted
1 Year 11 Months Ago on 11 Oct 2023
Group Accounts Submitted
2 Years 7 Months Ago on 19 Jan 2023
Confirmation Submitted
2 Years 11 Months Ago on 3 Oct 2022
Mr Mark Norman Appointed
3 Years Ago on 6 May 2022
Mr Matthew Edward Burton Appointed
3 Years Ago on 6 May 2022
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Documents
Change of share class name or designation
Submitted on 12 May 2025
Particulars of variation of rights attached to shares
Submitted on 12 May 2025
Memorandum and Articles of Association
Submitted on 12 May 2025
Resolutions
Submitted on 12 May 2025
Group of companies' accounts made up to 30 April 2024
Submitted on 9 Jan 2025
Termination of appointment of Richard William Knight as a director on 19 December 2024
Submitted on 22 Dec 2024
Confirmation statement made on 29 September 2024 with no updates
Submitted on 6 Oct 2024
Group of companies' accounts made up to 30 April 2023
Submitted on 6 Feb 2024
Director's details changed for Miss Jo Ann Burton on 1 November 2023
Submitted on 1 Nov 2023
Confirmation statement made on 29 September 2023 with no updates
Submitted on 11 Oct 2023
Repayment History
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