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GH Newham Limited

GH Newham Limited is an active company incorporated on 25 April 2000 with the registered office located in London, Greater London. GH Newham Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03979811
Private limited company
Age
25 years
Incorporated 25 April 2000
Size
Unreported
Confirmation
Submitted
Dated 28 May 2025 (3 months ago)
Next confirmation dated 28 May 2026
Due by 11 June 2026 (9 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
8th Floor 6 Kean Street
London
WC2B 4AS
United Kingdom
Address changed on 28 Feb 2025 (6 months ago)
Previous address was Cannon Place 78 Cannon Street London EC4N 6AF United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1979
Director • Associate Director • British • Lives in UK • Born in Feb 1985
GH Newham Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Prince Yao Dakpoe, Infrastructure Managers Limited, and 1 more are mutual people.
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Road Management Group Limited
Prince Yao Dakpoe, Infrastructure Managers Limited, and 1 more are mutual people.
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Road Management Services (Peterborough) Limited
Prince Yao Dakpoe, Infrastructure Managers Limited, and 1 more are mutual people.
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Road Management Services (Gloucester) Limited
Prince Yao Dakpoe, Infrastructure Managers Limited, and 1 more are mutual people.
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Road Management Consolidated Plc
Prince Yao Dakpoe, Infrastructure Managers Limited, and 1 more are mutual people.
Active
GH Bury Holdings Limited
Matthew James Edwards, Prince Yao Dakpoe, and 1 more are mutual people.
Active
GH Newham Holdings Limited
Prince Yao Dakpoe, Infrastructure Managers Limited, and 1 more are mutual people.
Active
GH Bodmin Holdings Limited
Matthew James Edwards, Prince Yao Dakpoe, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£6.38M
Increased by £753K (+13%)
Turnover
£5.14M
Increased by £38K (+1%)
Employees
Unreported
Same as previous period
Total Assets
£19.88M
Decreased by £976K (-5%)
Total Liabilities
-£12.2M
Decreased by £1.53M (-11%)
Net Assets
£7.68M
Increased by £558K (+8%)
Debt Ratio (%)
61%
Decreased by 4.48% (-7%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 16 Jul 2025
Confirmation Submitted
3 Months Ago on 28 May 2025
Registered Address Changed
6 Months Ago on 28 Feb 2025
Gh Newham Holdings Limited (PSC) Details Changed
6 Months Ago on 17 Feb 2025
Infrastructure Managers Limited Details Changed
6 Months Ago on 17 Feb 2025
Full Accounts Submitted
12 Months Ago on 16 Sep 2024
Mr Matthew James Edwards Details Changed
1 Year 3 Months Ago on 10 Jun 2024
Confirmation Submitted
1 Year 3 Months Ago on 28 May 2024
Mr Prince Yao Dakpoe Appointed
1 Year 5 Months Ago on 1 Apr 2024
John Ivor Cavill Resigned
1 Year 5 Months Ago on 1 Apr 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 16 Jul 2025
Confirmation statement made on 28 May 2025 with no updates
Submitted on 28 May 2025
Change of details for Gh Newham Holdings Limited as a person with significant control on 17 February 2025
Submitted on 28 Feb 2025
Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF United Kingdom to 8th Floor 6 Kean Street London WC2B 4AS on 28 February 2025
Submitted on 28 Feb 2025
Secretary's details changed for Infrastructure Managers Limited on 17 February 2025
Submitted on 20 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 16 Sep 2024
Director's details changed for Mr Matthew James Edwards on 10 June 2024
Submitted on 11 Jun 2024
Confirmation statement made on 28 May 2024 with no updates
Submitted on 28 May 2024
Termination of appointment of John Ivor Cavill as a director on 1 April 2024
Submitted on 4 Apr 2024
Appointment of Mr Prince Yao Dakpoe as a director on 1 April 2024
Submitted on 4 Apr 2024
Repayment History
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