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GHG-Afco (Luton) Limited

GHG-Afco (Luton) Limited is an active company incorporated on 11 December 2001 with the registered office located in Harrogate, North Yorkshire. GHG-Afco (Luton) Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04338046
Private limited company
Age
23 years
Incorporated 11 December 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 December 2024 (9 months ago)
Next confirmation dated 11 December 2025
Due by 25 December 2025 (3 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jun ⟶ 31 May 2024 (1 year)
Accounts type is Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Learn more about GHG-Afco (Luton) Limited
Contact
Address
4 Greengate
Cardale Park
Harrogate
England
HG3 1GY
Same address for the past 14 years
Telephone
Unreported
Email
Unreported
Website
Ghgplc.com
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People
Officers
5
Shareholders
2
Controllers (PSC)
2
Mr. Christopher Justin Taee
Director • Businessman • British • Lives in UK • Born in Sep 1968
Mr Robert John Austin
Director • Finance Director • British • Lives in England • Born in Jul 1964
Mr Daniel Scott Ungerleider
Director • Chief Financial Officer • American • Lives in United States • Born in Mar 1966
Mr Charles Stipancic
Director • American • Lives in United States • Born in Feb 1961
Alexander Toby Shedden Parry
Secretary • British • Lives in UK • Born in Sep 1976
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Shareholders, PSCs & Group Structure
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Mutual Companies
Grosvenor Pfi Holdings Limited
Mr Robert John Austin, Mr. Christopher Justin Taee, and 1 more are mutual people.
Active
GH Newco 1 Limited
Alexander Toby Shedden Parry, Mr Robert John Austin, and 1 more are mutual people.
Active
Cardale Infrastructure Investments Limited
Mr Robert John Austin, Mr. Christopher Justin Taee, and 1 more are mutual people.
Active
Cardale Pfi Investments Limited
Mr Robert John Austin, Mr. Christopher Justin Taee, and 1 more are mutual people.
Active
Grosvenor House Group Limited
Alexander Toby Shedden Parry, Mr Robert John Austin, and 1 more are mutual people.
Active
Grosvenor Project Development Limited
Mr Robert John Austin, Mr. Christopher Justin Taee, and 1 more are mutual people.
Active
Grosvenor House Group Holdings Limited
Alexander Toby Shedden Parry, Mr Robert John Austin, and 1 more are mutual people.
Active
Cardale Project Management Limited
Mr Robert John Austin and Alexander Toby Shedden Parry are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May ⟶ 31 May 2024
Traded for 12 months
Cash in Bank
£328.74K
Increased by £225.39K (+218%)
Turnover
£450.92K
Increased by £229.4K (+104%)
Employees
4
Same as previous period
Total Assets
£3.25M
Decreased by £315.26K (-9%)
Total Liabilities
-£1.2M
Decreased by £487.74K (-29%)
Net Assets
£2.05M
Increased by £172.47K (+9%)
Debt Ratio (%)
37%
Decreased by 10.43% (-22%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
5 Months Ago on 17 Mar 2025
Confirmation Submitted
8 Months Ago on 19 Dec 2024
Full Accounts Submitted
1 Year 5 Months Ago on 13 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 12 Dec 2023
Full Accounts Submitted
2 Years 6 Months Ago on 20 Feb 2023
Confirmation Submitted
2 Years 8 Months Ago on 21 Dec 2022
Mr Daniel Scott Ungerleider Appointed
2 Years 8 Months Ago on 13 Dec 2022
Thom Harrow Resigned
3 Years Ago on 3 Jun 2022
Full Accounts Submitted
3 Years Ago on 5 Jan 2022
Confirmation Submitted
3 Years Ago on 20 Dec 2021
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Documents
Full accounts made up to 31 May 2024
Submitted on 17 Mar 2025
Confirmation statement made on 11 December 2024 with no updates
Submitted on 19 Dec 2024
Full accounts made up to 31 May 2023
Submitted on 13 Mar 2024
Confirmation statement made on 11 December 2023 with no updates
Submitted on 12 Dec 2023
Full accounts made up to 31 May 2022
Submitted on 20 Feb 2023
Confirmation statement made on 11 December 2022 with no updates
Submitted on 21 Dec 2022
Appointment of Mr Daniel Scott Ungerleider as a director on 13 December 2022
Submitted on 14 Dec 2022
Termination of appointment of Thom Harrow as a director on 3 June 2022
Submitted on 9 Nov 2022
Full accounts made up to 31 May 2021
Submitted on 5 Jan 2022
Confirmation statement made on 11 December 2021 with no updates
Submitted on 20 Dec 2021
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Repayment History
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