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GHG Group Limited

GHG Group Limited is an active company incorporated on 17 April 2018 with the registered office located in Ashton-under-Lyne, Greater Manchester. GHG Group Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11314315
Private limited company
Age
7 years
Incorporated 17 April 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 March 2025 (7 months ago)
Next confirmation dated 28 March 2026
Due by 11 April 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
The Wheel House
Egmont Street
Mossley
OL5 9NB
United Kingdom
Same address since incorporation
Telephone
01457 838007
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1983
Director • British • Lives in UK • Born in Nov 1983
JPHG Group Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
A.U.T. (Wheels And Castors) Co. Ltd
Mr James Richard Edward Glover and Peter Kenneth Harrop are mutual people.
Active
Benchmaster Limited
Mr James Richard Edward Glover and Peter Kenneth Harrop are mutual people.
Active
MTM Engineering & Moulding Limited
Peter Kenneth Harrop is a mutual person.
Active
JPHG Group Ltd
Peter Kenneth Harrop is a mutual person.
Active
Acane Group Limited
Peter Kenneth Harrop is a mutual person.
Active
Gloha Group Limited
Peter Kenneth Harrop is a mutual person.
Active
Jampe Group Limited
Peter Kenneth Harrop is a mutual person.
Active
JPLC Group Limited
Peter Kenneth Harrop is a mutual person.
Active
Brands
GHG Group
GHG Group is a collective of component manufacturing and sourcing companies with over 100 years of collective experience.
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.92M
Increased by £36.78K (+1%)
Total Liabilities
-£2.55M
Decreased by £89.38K (-3%)
Net Assets
£3.37M
Increased by £126.16K (+4%)
Debt Ratio (%)
43%
Decreased by 1.79% (-4%)
Latest Activity
Confirmation Submitted
7 Months Ago on 31 Mar 2025
Jphg Group Ltd (PSC) Details Changed
1 Year 1 Month Ago on 25 Sep 2024
Charge Satisfied
1 Year 1 Month Ago on 25 Sep 2024
Charge Satisfied
1 Year 1 Month Ago on 25 Sep 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 17 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 28 Mar 2024
Guy Robert Edward Glover Resigned
1 Year 9 Months Ago on 30 Jan 2024
Jphg Group Ltd (PSC) Appointed
1 Year 9 Months Ago on 30 Jan 2024
Guy Robert Edward Glover (PSC) Resigned
1 Year 9 Months Ago on 30 Jan 2024
James Richard Edward Glover (PSC) Resigned
1 Year 11 Months Ago on 22 Nov 2023
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Documents
Confirmation statement made on 28 March 2025 with updates
Submitted on 31 Mar 2025
Resolutions
Submitted on 7 Oct 2024
Change of share class name or designation
Submitted on 7 Oct 2024
Memorandum and Articles of Association
Submitted on 7 Oct 2024
Change of details for Jphg Group Ltd as a person with significant control on 25 September 2024
Submitted on 26 Sep 2024
Satisfaction of charge 113143150005 in full
Submitted on 25 Sep 2024
Satisfaction of charge 113143150004 in full
Submitted on 25 Sep 2024
Micro company accounts made up to 31 December 2023
Submitted on 17 Jun 2024
Confirmation statement made on 28 March 2024 with updates
Submitted on 28 Mar 2024
Cessation of Guy Robert Edward Glover as a person with significant control on 30 January 2024
Submitted on 30 Jan 2024
Repayment History
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