GH GRAVESHAM HOLDINGS LIMITED
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Cash
—
Latest balance sheet
Net assets
£25k
0% vs 2025
Employees
0
Average over period
Profit before tax
£1.7m
Period ending 2026-03-31
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 | — | — | — | — | |
| Profit before tax | £1,113,000 | — | £1,691,000 | — | |
| Net profit | £1,113,000 | — | £1,691,000 | — | |
| Cash | — | — | — | — | |
| Total assets less current liabilities | — | £25,000 | £25,000 | 0% | |
| Net assets | £25,000 | £25,000 | £25,000 | 0% | |
| Equity | £25,000 | £25,000 | £25,000 | 0% | |
| Average employees | 0 | 0 | 0 | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | — | — | — | — |
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 |
|---|---|---|---|---|
| Gearing (liabilities / total assets) | 0.0% | 0.0% | 0.0% |
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
“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 GRAVESHAM HOLDINGS LIMITED · parent
- GH Gravesham Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 19 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 | 2014-06-30 | Oct 1979 | British |
Show 19 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARBER, David Alan | Secretary | 2003-10-02 | 2006-02-24 |
| PARRY, Alexander Toby Shedden | Secretary | 2006-02-24 | 2007-02-15 |
| CHETTLEBURGHS SECRETARIAL LTD | Corporate Nominee Secretary | 2003-10-02 | 2003-10-02 |
| AUSTIN, Robert John | Director | 2003-10-02 | 2007-02-15 |
| BIRCH, Alan Edward | Director | 2007-12-01 | 2014-02-11 |
| BLUNDELL, Christopher John | Director | 2008-10-01 | 2017-05-09 |
| CONLON, David George | Director | 2007-02-15 | 2008-01-02 |
| COPLEY, Peter Paul | Director | 2004-02-27 | 2007-02-15 |
| DALGLEISH, Bruce Warren | Director | 2007-02-15 | 2008-01-02 |
| DANE, Aart | Director | 2014-06-27 | 2015-08-18 |
| ECKERSALL, Gary Irvine, Mr. | Director | 2004-02-27 | 2007-01-02 |
| HAMID, Abdul | Director | 2017-05-09 | 2021-02-15 |
| LANCASTER, Emma Louise | Director | 2021-02-15 | 2026-01-09 |
| LINDESAY, David Francis | Director | 2008-01-02 | 2008-10-01 |
| MCGEOWN, Steven | Director | 2019-05-22 | 2022-11-01 |
| RAVI KUMAR, Balasingham | Director | 2014-02-11 | 2014-06-30 |
| STOVOLD, Nicholas Howard | Director | 2015-08-18 | 2017-08-29 |
| TAEE, Christopher Justin | Director | 2004-02-27 | 2007-02-15 |
| TAEE, Nigel Duncan | Director | 2004-02-27 | 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 | |
|---|---|---|---|---|
| 2026-09-17 | AA | accounts | Accounts with accounts type full | |
| 2026-07-10 | 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 | |
| 2026-01-13 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-09 | AA | accounts | Accounts with accounts type full | |
| 2025-09-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-20 | AA | accounts | Accounts with accounts type full | |
| 2023-12-05 | AA | accounts | Accounts with accounts type full | |
| 2023-10-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-11-08 | AA | accounts | Accounts with accounts type full | |
| 2022-11-03 | TM01 | officers | Termination director company with name termination date | |
| 2022-11-03 | AP01 | officers | Appoint person director company with name date | |
| 2022-10-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-12-15 | AA | accounts | Accounts with accounts type full | |
| 2021-10-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-02-18 | TM01 | officers | Termination director company with name termination date | |
| 2021-02-18 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
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.