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G H Sons Limited
G H Sons Limited is an active company incorporated on 29 January 2020 with the registered office located in Colchester, Essex. G H Sons Limited was registered 5 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
12432744
Private limited company
Age
5 years
Incorporated
29 January 2020
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
28 January 2025
(7 months ago)
Next confirmation dated
28 January 2026
Due by
11 February 2026
(5 months remaining)
Last change occurred
3 years ago
Accounts
Submitted
For period
1 Feb
⟶
31 Jan 2024
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 January 2025
Due by
31 October 2025
(1 month remaining)
Learn more about G H Sons Limited
Contact
Address
122 Feering Hill Feering
Colchester
Essex
CO5 9PY
England
Same address since
incorporation
Companies in CO5 9PY
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Mr Matthew Heard
PSC • Director • British • Lives in UK • Born in Nov 1971
Ms Amy Louise Giles
Director • British • Lives in England • Born in Sep 1981
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Shareholders, PSCs & Group Structure
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Mutual Companies
Aura Developments Limited
Matthew Heard is a mutual person.
Active
Platinum Group.Io Limited
Matthew Heard is a mutual person.
Active
Giles Heard Investments Ltd
Matthew Heard is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Jan 2024
For period
31 Jan
⟶
31 Jan 2024
Traded for
12 months
Cash in Bank
£9
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10
Same as previous period
Total Liabilities
-£498
Increased by £132 (+36%)
Net Assets
-£488
Decreased by £132 (+37%)
Debt Ratio (%)
4980%
Increased by 1320% (+36%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
7 Months Ago on 28 Jan 2025
Mr Matthew Heard Details Changed
8 Months Ago on 1 Jan 2025
Full Accounts Submitted
1 Year 2 Months Ago on 11 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 29 Jan 2024
Full Accounts Submitted
1 Year 10 Months Ago on 30 Oct 2023
Confirmation Submitted
2 Years 7 Months Ago on 31 Jan 2023
Full Accounts Submitted
2 Years 10 Months Ago on 28 Oct 2022
Confirmation Submitted
3 Years Ago on 28 Jan 2022
Ms Amy Louise Giles Appointed
3 Years Ago on 30 Nov 2021
Full Accounts Submitted
3 Years Ago on 26 Oct 2021
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Get Credit Report
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See All Credit Score & Limits
Documents
Director's details changed for Mr Matthew Heard on 1 January 2025
Submitted on 28 Jan 2025
Confirmation statement made on 28 January 2025 with no updates
Submitted on 28 Jan 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 11 Jun 2024
Confirmation statement made on 28 January 2024 with no updates
Submitted on 29 Jan 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 30 Oct 2023
Confirmation statement made on 28 January 2023 with no updates
Submitted on 31 Jan 2023
Total exemption full accounts made up to 31 January 2022
Submitted on 28 Oct 2022
Confirmation statement made on 28 January 2022 with updates
Submitted on 28 Jan 2022
Statement of capital following an allotment of shares on 30 November 2021
Submitted on 20 Dec 2021
Appointment of Ms Amy Louise Giles as a director on 30 November 2021
Submitted on 20 Dec 2021
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Repayment History
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See All Charges & CCJs