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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.
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 Feb31 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)
Contact
Address
122 Feering Hill Feering
Colchester
Essex
CO5 9PY
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Nov 1971
Director • British • Lives in England • Born in Sep 1981
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
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 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%)
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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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
Repayment History
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