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GHB Ltd

GHB Ltd is an active company incorporated on 27 March 2015 with the registered office located in Houghton Le Spring, County Durham. GHB Ltd was registered 10 years ago.
Status
Active
Active since 7 years ago
Company No
09514289
Private limited company
Age
10 years
Incorporated 27 March 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 April 2025 (5 months ago)
Next confirmation dated 10 April 2026
Due by 24 April 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Morton House
Houghton Le Spring
Durham
DH4 6QA
United Kingdom
Same address since incorporation
Telephone
020 78387000
Email
Unreported
Website
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • PSC • Business Advisor • British • Lives in UK • Born in Dec 1961
Director • British • Lives in England • Born in May 1970
Director • Accountant • British • Lives in England • Born in Sep 2000
Director • Tax Advisor • British • Lives in England • Born in Jun 1996
Shareholders, PSCs & Group Structure
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Mutual Companies
Lead Real Estate Co Ltd
Mr Graham Samuel Burnard is a mutual person.
Active
Kasnar Enterprises Ltd
Mr Graham Samuel Burnard is a mutual person.
Active
GHB Consultancy Limited
Heather Elizabeth Burnard is a mutual person.
Active
Morton Hirst Limited
Mr Graham Samuel Burnard is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£14.5K
Increased by £10.33K (+248%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£22.63K
Increased by £10.11K (+81%)
Total Liabilities
-£60.38K
Increased by £30.77K (+104%)
Net Assets
-£37.76K
Decreased by £20.66K (+121%)
Debt Ratio (%)
267%
Increased by 30.27% (+13%)
Latest Activity
Heather Elizabeth Burnard Resigned
1 Month Ago on 1 Aug 2025
Mrs Heather Elizabeth Burnard Appointed
1 Month Ago on 1 Aug 2025
Confirmation Submitted
5 Months Ago on 10 Apr 2025
Mr Harry William Burnard Appointed
7 Months Ago on 1 Feb 2025
Confirmation Submitted
7 Months Ago on 28 Jan 2025
Full Accounts Submitted
9 Months Ago on 11 Dec 2024
Mr Sam Burnard Appointed
1 Year Ago on 1 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 29 Jan 2024
Full Accounts Submitted
1 Year 9 Months Ago on 12 Dec 2023
Confirmation Submitted
2 Years 7 Months Ago on 18 Jan 2023
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Documents
Termination of appointment of Heather Elizabeth Burnard as a director on 1 August 2025
Submitted on 4 Aug 2025
Appointment of Mrs Heather Elizabeth Burnard as a director on 1 August 2025
Submitted on 4 Aug 2025
Confirmation statement made on 10 April 2025 with updates
Submitted on 10 Apr 2025
Appointment of Mr Harry William Burnard as a director on 1 February 2025
Submitted on 18 Mar 2025
Confirmation statement made on 18 January 2025 with no updates
Submitted on 28 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 11 Dec 2024
Appointment of Mr Sam Burnard as a director on 1 September 2024
Submitted on 9 Oct 2024
Confirmation statement made on 18 January 2024 with updates
Submitted on 29 Jan 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 12 Dec 2023
Statement of capital following an allotment of shares on 1 April 2022
Submitted on 27 Mar 2023
Repayment History
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