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GHG Projects Limited

GHG Projects Limited is an active company incorporated on 13 August 2014 with the registered office located in Bishops Stortford, Hertfordshire. GHG Projects Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09174461
Private limited company
Age
11 years
Incorporated 13 August 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 December 2024 (10 months ago)
Next confirmation dated 17 December 2025
Due by 31 December 2025 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
Third Floor, Innovation House
97 London Road
Bishops Stortford
Herts
CM23 3GW
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1966
Director • British • Lives in UK • Born in Apr 1999
Mr David Brian Warburton
PSC • British • Lives in England • Born in Jul 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Marshgate Developments Limited
David Brian Warburton is a mutual person.
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Provincial House Estates Limited
David Brian Warburton is a mutual person.
Active
Provincial House Estates (Lowton) Limited
David Brian Warburton is a mutual person.
Active
Provincial House Eastbourne Limited
David Brian Warburton is a mutual person.
Active
Crios Developments Limited
George Edward Warburton is a mutual person.
Active
Helios Developments Limited
George Edward Warburton is a mutual person.
Active
Dedun Properties Limited
George Edward Warburton is a mutual person.
Active
Warby Holdings Limited
George Edward Warburton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£7.85M
Increased by £7.85M (%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£10.2M
Increased by £8.67M (+567%)
Total Liabilities
-£877K
Increased by £607.93K (+226%)
Net Assets
£9.32M
Increased by £8.06M (+640%)
Debt Ratio (%)
9%
Decreased by 9% (-51%)
Latest Activity
Full Accounts Submitted
11 Days Ago on 17 Oct 2025
Mr George Edward Warburton Appointed
6 Months Ago on 2 Apr 2025
Micro Accounts Submitted
9 Months Ago on 20 Jan 2025
Confirmation Submitted
10 Months Ago on 17 Dec 2024
Mr David Brian Warburton (PSC) Details Changed
1 Year Ago on 2 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 14 Aug 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 5 Dec 2023
Confirmation Submitted
2 Years 2 Months Ago on 15 Aug 2023
Accounting Period Shortened
2 Years 5 Months Ago on 24 May 2023
Micro Accounts Submitted
2 Years 5 Months Ago on 23 May 2023
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 17 Oct 2025
Appointment of Mr George Edward Warburton as a director on 2 April 2025
Submitted on 2 Apr 2025
Micro company accounts made up to 31 March 2024
Submitted on 20 Jan 2025
Confirmation statement made on 17 December 2024 with updates
Submitted on 17 Dec 2024
Change of details for Mr David Brian Warburton as a person with significant control on 2 October 2024
Submitted on 2 Oct 2024
Confirmation statement made on 13 August 2024 with no updates
Submitted on 14 Aug 2024
Micro company accounts made up to 31 March 2023
Submitted on 5 Dec 2023
Confirmation statement made on 13 August 2023 with no updates
Submitted on 15 Aug 2023
Previous accounting period shortened from 31 August 2023 to 31 March 2023
Submitted on 24 May 2023
Micro company accounts made up to 31 August 2022
Submitted on 23 May 2023
Repayment History
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