GH NORTH NORTHAMPTON HOLDINGS LIMITED
Get an alert when GH NORTH NORTHAMPTON HOLDINGS LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Cash
—
Latest balance sheet
Net assets
£5k
0% vs 2025
Employees
0
Average over period
Profit before tax
£503k
+60.2% highest in 3 filed years
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2026-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 | 2026-03-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | £366,000 | £314,000 | — | — | |
| Profit before tax | £366,000 | £314,000 | £503,000 | +60.2% | |
| Net profit | £366,000 | £314,000 | £503,000 | +60.2% | |
| Cash | — | — | — | — | |
| Total assets less current liabilities | £920,000 | £920,000 | £920,000 | 0% | |
| Net assets | £5,000 | £5,000 | £5,000 | 0% | |
| Equity | £5,000 | £5,000 | £5,000 | 0% | |
| Average employees | 0 | 0 | 0 | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | £0 | £0 | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-03-31 | 2025-03-31 | 2026-03-31 |
|---|---|---|---|---|
| Return on capital employed | 39.8% | 34.1% | — | |
| Gearing (liabilities / total assets) | 99.5% | 99.5% | 99.5% | |
| Current ratio | 1.00x | 1.00x | 1.00x | |
| Interest cover | 2.86x | 2.45x | — |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have reviewed the company's projected cashflows. Having examined the current status of the company's assets and likely developments in the foreseeable future, and taking into account the ability of its assets to pay dividends, interest and other fees, the directors consider that the company will be able to settle its liabilities as they fall due and accordingly the financial statements have been prepared on a going concern basis.”
Group structure
- GH NORTH NORTHAMPTON HOLDINGS LIMITED · parent
- GH North Northampton Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 21 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SEMPERIAN SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2007-02-15 | — | — |
| FALERO, Louis Javier | Director | 2022-11-01 | Feb 1977 | British |
| LITTLE, Richard Geoffrey, Mr. | Director | 2019-10-29 | Oct 1979 | British |
Show 21 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARBER, David Alan | Secretary | 2002-07-23 | 2006-02-24 |
| PARRY, Alexander Toby Shedden | Secretary | 2006-02-24 | 2007-02-15 |
| CHETTLEBURGHS SECRETARIAL LTD | Corporate Nominee Secretary | 2002-07-23 | 2002-07-23 |
| AUSTIN, Robert John | Director | 2002-07-23 | 2007-02-15 |
| BIRCH, Alan Edward | Director | 2007-12-01 | 2014-02-06 |
| BLUNDELL, Christopher John | Director | 2007-11-30 | 2012-09-03 |
| BROWN, Gary Nelson Robert Honeyman | Director | 2019-04-01 | 2019-11-21 |
| COPLEY, Peter Paul | Director | 2003-11-17 | 2007-02-15 |
| DODD, Phillip Joseph | Director | 2014-02-06 | 2016-06-01 |
| ECKERSALL, Gary Irvine, Mr. | Director | 2003-11-17 | 2007-01-02 |
| ELLIS, David James | Director | 2007-02-15 | 2007-11-30 |
| FRENCH, Desmond Mark | Director | 2019-11-21 | 2021-02-02 |
| HORNBY, Stephen Paul | Director | 2007-02-15 | 2008-01-02 |
| MCGEOWN, Steven | Director | 2019-10-29 | 2022-11-01 |
| MCLELLAN, Kenneth Andrew | Director | 2014-10-13 | 2019-03-31 |
| POWNALL, Harvey John William | Director | 2012-09-03 | 2014-10-13 |
| RAE, Neil, Mr. | Director | 2016-06-01 | 2019-10-29 |
| SPARKS, Russell George | Director | 2014-06-27 | 2015-08-03 |
| STOVOLD, Nicholas Howard | Director | 2015-08-03 | 2017-08-29 |
| TAEE, Christopher Justin | Director | 2004-01-14 | 2007-02-15 |
| TAEE, Nigel Duncan | Director | 2002-07-23 | 2007-02-15 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Grosvenor Ppp Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 120 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-16 | AA | accounts | Accounts with accounts type full | |
| 2026-06-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-06-23 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2026-06-19 | CH01 | officers | Change person director company with change date | |
| 2026-06-17 | CH01 | officers | Change person director company with change date | |
| 2026-05-26 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-09-03 | AA | accounts | Accounts with accounts type full | |
| 2025-06-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-20 | AA | accounts | Accounts with accounts type full | |
| 2024-07-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-11-10 | AA | accounts | Accounts with accounts type full | |
| 2023-07-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-11-03 | AP01 | officers | Appoint person director company with name date | |
| 2022-11-03 | TM01 | officers | Termination director company with name termination date | |
| 2022-09-22 | AA | accounts | Accounts with accounts type full | |
| 2022-07-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-10-07 | AA | accounts | Accounts with accounts type full | |
| 2021-07-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-02-03 | TM01 | officers | Termination director company with name termination date | |
| 2020-10-23 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.