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GHD Livigunn Limited

GHD Livigunn Limited is an active company incorporated on 22 December 2005 with the registered office located in London, City of London. GHD Livigunn Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05661240
Private limited company
Age
20 years
Incorporated 22 December 2005
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 17 December 2025 (27 days ago)
Next confirmation dated 17 December 2026
Due by 31 December 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (2 months remaining)
Contact
Address
Nexus Building Floor 10
25 Farringdon Street
London
EC4A 4AB
England
Address changed on 20 Oct 2023 (2 years 2 months ago)
Previous address was Nexus Building Floor 10, Nexus Building 25 Farringdon Street London EC4A 4AB England
Telephone
01928734777
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1970
Director • Canadian • Lives in England • Born in Jun 1975
Director • British,australian • Lives in England • Born in Aug 1970
Gutteridge Haskins & Davey Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
George Hutchison Associates Limited
Craig William Stockton is a mutual person.
Active
Livingston Gunn Projects Limited
Craig William Stockton is a mutual person.
Active
Birkett Stevens Colman Partnership Limited
Craig William Stockton is a mutual person.
Active
Movement Strategies Limited
Richard David Evans is a mutual person.
Active
OLD Pale Heights Management Company Limited
Craig William Stockton is a mutual person.
Active
Gutteridge Haskins & Davey Limited
Richard David Evans is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£206K
Decreased by £43K (-17%)
Turnover
£11.23M
Decreased by £206K (-2%)
Employees
91
Decreased by 10 (-10%)
Total Assets
£7.01M
Decreased by £977K (-12%)
Total Liabilities
-£994K
Decreased by £1.07M (-52%)
Net Assets
£6.01M
Increased by £88K (+1%)
Debt Ratio (%)
14%
Decreased by 11.6% (-45%)
Latest Activity
Confirmation Submitted
11 Hours Ago on 13 Jan 2026
Ms Rachel Ann Todd Appointed
2 Months Ago on 31 Oct 2025
Patricia Anne Osoko Resigned
2 Months Ago on 31 Oct 2025
Richard David Evans Details Changed
5 Months Ago on 15 Aug 2025
Richard David Evans Appointed
9 Months Ago on 4 Apr 2025
Full Accounts Submitted
11 Months Ago on 6 Feb 2025
Simon Charles Vernon Light Resigned
11 Months Ago on 4 Feb 2025
Confirmation Submitted
1 Year Ago on 8 Jan 2025
Rachel Todd Resigned
1 Year 7 Months Ago on 1 Jun 2024
Ms Patricia Anne Osoko Appointed
1 Year 7 Months Ago on 1 Jun 2024
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Documents
Confirmation statement made on 17 December 2025 with no updates
Submitted on 13 Jan 2026
Appointment of Ms Rachel Ann Todd as a secretary on 31 October 2025
Submitted on 25 Nov 2025
Termination of appointment of Patricia Anne Osoko as a secretary on 31 October 2025
Submitted on 25 Nov 2025
Director's details changed for Richard David Evans on 15 August 2025
Submitted on 29 Aug 2025
Appointment of Richard David Evans as a director on 4 April 2025
Submitted on 7 Apr 2025
Full accounts made up to 30 June 2024
Submitted on 6 Feb 2025
Termination of appointment of Simon Charles Vernon Light as a director on 4 February 2025
Submitted on 5 Feb 2025
Confirmation statement made on 17 December 2024 with no updates
Submitted on 8 Jan 2025
Termination of appointment of Rachel Todd as a secretary on 1 June 2024
Submitted on 26 Jun 2024
Appointment of Ms Patricia Anne Osoko as a secretary on 1 June 2024
Submitted on 26 Jun 2024
Repayment History
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