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GHH Acquisitions Ltd

GHH Acquisitions Ltd is an active company incorporated on 23 February 2015 with the registered office located in Bristol, Bristol. GHH Acquisitions Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09454130
Private limited company
Age
10 years
Incorporated 23 February 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 February 2025 (8 months ago)
Next confirmation dated 23 February 2026
Due by 9 March 2026 (4 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
One
Glass Wharf
Bristol
BS2 0ZX
United Kingdom
Address changed on 21 Jul 2023 (2 years 3 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in May 1975
Director • British • Lives in England • Born in Dec 1986
Director • Associate Director • Italian • Lives in Italy • Born in Dec 1981
Director • Asset Manager • Welsh • Lives in UK • Born in May 1997
GHH Acquisitions Midco Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Jemma Louise Sherman, Thomas Samuel Cunningham, and 2 more are mutual people.
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Jemma Louise Sherman, Thomas Samuel Cunningham, and 2 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£375K
Decreased by £595K (-61%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£140.77M
Decreased by £8.2M (-6%)
Total Liabilities
-£114.2M
Decreased by £8.79M (-7%)
Net Assets
£26.57M
Increased by £595K (+2%)
Debt Ratio (%)
81%
Decreased by 1.44% (-2%)
Latest Activity
Subsidiary Accounts Submitted
18 Days Ago on 4 Oct 2025
Confirmation Submitted
8 Months Ago on 24 Feb 2025
Jemma Louise Sherman Resigned
9 Months Ago on 10 Jan 2025
Thomas Samuel Cunningham Appointed
9 Months Ago on 10 Jan 2025
Full Accounts Submitted
11 Months Ago on 14 Nov 2024
Sydney Geraint Blackmore Resigned
11 Months Ago on 7 Nov 2024
Marco Panfili Appointed
11 Months Ago on 7 Nov 2024
Mrs Jemma Louise Sherman Details Changed
1 Year 6 Months Ago on 3 Apr 2024
Mr Sydney Geraint Blackmore Appointed
1 Year 6 Months Ago on 2 Apr 2024
Marco Panfili Resigned
1 Year 6 Months Ago on 2 Apr 2024
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 4 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 4 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 4 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 4 Oct 2025
Confirmation statement made on 23 February 2025 with no updates
Submitted on 24 Feb 2025
Appointment of Thomas Samuel Cunningham as a director on 10 January 2025
Submitted on 13 Jan 2025
Termination of appointment of Jemma Louise Sherman as a director on 10 January 2025
Submitted on 13 Jan 2025
Appointment of Marco Panfili as a director on 7 November 2024
Submitted on 19 Nov 2024
Termination of appointment of Sydney Geraint Blackmore as a director on 7 November 2024
Submitted on 19 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 14 Nov 2024
Repayment History
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