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GHH Newco Ltd

GHH Newco Ltd is an active company incorporated on 12 May 2011 with the registered office located in Perth, Perth and Kinross. GHH Newco Ltd was registered 14 years ago.
Status
Active
Active since 6 years ago
Company No
SC399462
Private limited company
Scottish Company
Age
14 years
Incorporated 12 May 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 May 2025 (5 months ago)
Next confirmation dated 12 May 2026
Due by 26 May 2026 (7 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 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)
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Contact Update Details
Address
Inveralmond Road
Inveralmond Industrial Estate
Perth
PH1 3TW
Same address for the past 5 years
Telephone
01738493110
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Thomas Samuel Cunningham
Director • Director • British • Lives in UK • Born in May 1975
Jemma Louise Sherman
Director • British • Lives in England • Born in Dec 1986
Marco Panfili
Director • Associate Director • Italian • Lives in Italy • Born in Dec 1981
Sydney Geraint Blackmore
Director • Asset Manager • Welsh • Lives in UK • Born in May 1997
GHH Holdco Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
GHH Acquisitions Midco Ltd
Thomas Samuel Cunningham, Sydney Geraint Blackmore, and 2 more are mutual people.
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GHH Acquisitions Ltd
Thomas Samuel Cunningham, Sydney Geraint Blackmore, and 2 more are mutual people.
Active
Keltneyburn Hydro Ltd
Thomas Samuel Cunningham, Sydney Geraint Blackmore, and 2 more are mutual people.
Active
Roroyere Hydro Ltd
Sydney Geraint Blackmore, Thomas Samuel Cunningham, and 2 more are mutual people.
Active
Gleann Nam Fiadh Hydro Ltd
Thomas Samuel Cunningham, Sydney Geraint Blackmore, and 2 more are mutual people.
Active
Barrs Hydro Ltd
Sydney Geraint Blackmore, Thomas Samuel Cunningham, and 2 more are mutual people.
Active
ALLT Garbh Hydro Ltd
Thomas Samuel Cunningham, Sydney Geraint Blackmore, and 2 more are mutual people.
Active
Coulags Hydro Ltd
Sydney Geraint Blackmore, Thomas Samuel Cunningham, and 2 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£9.27M
Decreased by £293K (-3%)
Total Liabilities
-£11.83M
Decreased by £1K (-0%)
Net Assets
-£2.57M
Decreased by £292K (+13%)
Debt Ratio (%)
128%
Increased by 3.9% (+3%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
18 Days Ago on 4 Oct 2025
Confirmation Submitted
5 Months Ago on 20 May 2025
Jemma Louise Sherman Resigned
9 Months Ago on 10 Jan 2025
Thomas Samuel Cunningham Appointed
9 Months Ago on 10 Jan 2025
Small 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
Confirmation Submitted
1 Year 5 Months Ago on 13 May 2024
Mrs Jemma Louise Sherman Details Changed
1 Year 6 Months Ago on 3 Apr 2024
Marco Panfili Resigned
1 Year 6 Months Ago on 2 Apr 2024
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Get Credit Report
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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 12 May 2025 with no updates
Submitted on 20 May 2025
Termination of appointment of Jemma Louise Sherman as a director on 10 January 2025
Submitted on 13 Jan 2025
Appointment of Thomas Samuel Cunningham 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
Accounts for a small company made up to 31 December 2023
Submitted on 14 Nov 2024
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Repayment History
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