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G&H Us Holdings Limited

G&H Us Holdings Limited is an active company incorporated on 26 September 2007 with the registered office located in Ilminster, Somerset. G&H Us Holdings Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06382710
Private limited company
Age
18 years
Incorporated 26 September 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 September 2025 (26 days ago)
Next confirmation dated 26 September 2026
Due by 10 October 2026 (11 months remaining)
Last change occurred 9 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 (8 months remaining)
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 • Finance Director • British • Lives in England • Born in Aug 1960
Director • Chief Executive • British • Lives in UK • Born in Mar 1970
Director • Chief Financial Officer • British • Lives in England • Born in Jul 1964
Gooch & Housego Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Integrated Technologies Limited
Christopher Adrian Jewell, Charles St John Stewart Peppiatt, and 1 more are mutual people.
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Integrated Technologies (Holdings) Limited
Christopher Adrian Jewell, Charles St John Stewart Peppiatt, and 1 more are mutual people.
Active
Gooch & Housego (Torquay) Limited
Christopher Adrian Jewell, Charles St John Stewart Peppiatt, and 1 more are mutual people.
Active
G&H Property 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
Vitl 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
£28K
Decreased by £12K (-30%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£64.94M
Increased by £2.07M (+3%)
Total Liabilities
-£34.74M
Increased by £10.72M (+45%)
Net Assets
£30.2M
Decreased by £8.65M (-22%)
Debt Ratio (%)
53%
Increased by 15.29% (+40%)
Latest Activity
Confirmation Submitted
26 Days Ago on 26 Sep 2025
Mr Martin Peter Hopcroft Appointed
2 Months Ago on 14 Aug 2025
Gareth James Crowe Resigned
2 Months Ago on 14 Aug 2025
Christopher Adrian Jewell Resigned
2 Months Ago on 14 Aug 2025
Subsidiary Accounts Submitted
5 Months Ago on 23 May 2025
New Charge Registered
6 Months Ago on 1 Apr 2025
Confirmation Submitted
1 Year Ago on 26 Sep 2024
Subsidiary Accounts Submitted
1 Year 5 Months Ago on 14 May 2024
Confirmation Submitted
2 Years Ago on 27 Sep 2023
Subsidiary Accounts Submitted
2 Years 5 Months Ago on 2 May 2023
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Documents
Confirmation statement made on 26 September 2025 with no updates
Submitted on 26 Sep 2025
Termination of appointment of Gareth James Crowe as a secretary on 14 August 2025
Submitted on 14 Aug 2025
Appointment of Mr Martin Peter Hopcroft as a director 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
Consolidated accounts of parent company for subsidiary company period ending 30/09/24
Submitted on 23 May 2025
Audit exemption subsidiary accounts made up to 30 September 2024
Submitted on 23 May 2025
Audit exemption statement of guarantee by parent company for period ending 30/09/24
Submitted on 23 May 2025
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
Submitted on 23 May 2025
Registration of charge 063827100012, created on 1 April 2025
Submitted on 3 Apr 2025
Confirmation statement made on 26 September 2024 with no updates
Submitted on 26 Sep 2024
Repayment History
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