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G&H Property Holdings Limited

G&H Property Holdings Limited is an active company incorporated on 27 January 2003 with the registered office located in Ilminster, Somerset. G&H Property Holdings Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04649035
Private limited company
Age
22 years
Incorporated 27 January 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 January 2025 (7 months ago)
Next confirmation dated 27 January 2026
Due by 10 February 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Dowlish Ford
Illminster
Somerset
TA19 0PF
Same address for the past 17 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • British • Lives in England • Born in Jul 1964
Director • Finance Director • British • Lives in England • Born in Aug 1960
Director • Chief Executive • British • Lives in UK • Born in Mar 1970
Gooch & Housego Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Integrated Technologies Limited
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Active
Integrated Technologies (Holdings) Limited
Christopher Adrian Jewell, Charles St John Stewart Peppiatt, and 1 more are mutual people.
Active
Kent Periscopes Limited
Christopher Adrian Jewell, Charles St John Stewart Peppiatt, and 1 more are mutual people.
Active
Gooch & Housego (UK) Limited
Christopher Adrian Jewell, Charles St John Stewart Peppiatt, and 1 more are mutual people.
Active
Wave Optronics Limited
Christopher Adrian Jewell, Charles St John Stewart Peppiatt, and 1 more are mutual people.
Active
G&H Us Holdings Limited
Christopher Adrian Jewell, Charles St John Stewart Peppiatt, and 1 more are mutual people.
Active
Vitl Limited
Christopher Adrian Jewell, Charles St John Stewart Peppiatt, and 1 more are mutual people.
Active
Spanoptic Limited
Christopher Adrian Jewell, Charles St John Stewart Peppiatt, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£101.25K
Increased by £11.89K (+13%)
Turnover
£135K
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.33M
Decreased by £55.11K (-4%)
Total Liabilities
-£420.72K
Increased by £67.97K (+19%)
Net Assets
£904.93K
Decreased by £123.09K (-12%)
Debt Ratio (%)
32%
Increased by 6.19% (+24%)
Latest Activity
Mr Martin Peter Hopcroft Appointed
24 Days Ago on 14 Aug 2025
Christopher Adrian Jewell Resigned
24 Days Ago on 14 Aug 2025
Gareth James Crowe Resigned
24 Days Ago on 14 Aug 2025
Full Accounts Submitted
2 Months Ago on 13 Jun 2025
New Charge Registered
5 Months Ago on 1 Apr 2025
Confirmation Submitted
7 Months Ago on 27 Jan 2025
Subsidiary Accounts Submitted
1 Year 3 Months Ago on 14 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 29 Jan 2024
Subsidiary Accounts Submitted
2 Years 4 Months Ago on 2 May 2023
Confirmation Submitted
2 Years 7 Months Ago on 27 Jan 2023
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Documents
Appointment of Mr Martin Peter Hopcroft as a director on 14 August 2025
Submitted on 14 Aug 2025
Termination of appointment of Gareth James Crowe as a secretary on 14 August 2025
Submitted on 14 Aug 2025
Termination of appointment of Christopher Adrian Jewell as a director on 14 August 2025
Submitted on 14 Aug 2025
Amended audit exemption subsidiary accounts made up to 30 September 2024
Submitted on 10 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 30/09/24
Submitted on 10 Jul 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 13 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
Submitted on 22 May 2025
Audit exemption statement of guarantee by parent company for period ending 30/09/24
Submitted on 22 May 2025
Registration of charge 046490350009, created on 1 April 2025
Submitted on 3 Apr 2025
Confirmation statement made on 27 January 2025 with no updates
Submitted on 27 Jan 2025
Repayment History
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