Ghg Solutions started in year 1995 as Private Limited Company with registration number 03007129. The Ghg Solutions company has been functioning successfully for twenty nine years now and its status is active. The firm's office is based in Eastleigh at Barclays House. Postal code: SO50 9FD. Since Fri, 29th Jan 2021 Ghg Solutions Ltd is no longer carrying the name Graham High Group.
The firm has 4 directors, namely Matthew T., Clive N. and Allen C. and others. Of them, Austin S. has been with the company the longest, being appointed on 1 September 2019 and Matthew T. has been with the company for the least time - from 27 January 2021. Currenlty, the firm lists one former director, whose name is Graham H. and who left the the firm on 7 July 2020. In addition, there is one former secretary - Jean H. who worked with the the firm until 7 July 2020.
| Office Address | Barclays House |
| Office Address2 | 20-24 Upper Market Street |
| Town | Eastleigh |
| Post code | SO50 9FD |
| Country of origin | United Kingdom |
| Registration Number | 03007129 |
| Date of Incorporation | Mon, 9th Jan 1995 |
| Industry | Risk and damage evaluation |
| End of financial Year | 31st December |
| Company age | 29 years old |
| Account next due date | Sun, 31st Dec 2023 (116 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Sat, 31st Aug 2024 (2024-08-31) |
| Last confirmation statement dated | Thu, 17th Aug 2023 |
Position: Director
Appointed: 27 January 2021
Position: Director
Appointed: 07 July 2020
Position: Director
Appointed: 07 July 2020
Position: Director
Appointed: 01 September 2019
The list of persons with significant control who own or have control over the company includes 3 names. As BizStats found, there is Rockhammer Holdco Limited from Eastleigh, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Graham H. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Jean H., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Rockhammer Holdco Limited
Barclays House 20-24 Upper Market Street, Eastleigh, SO50 9FD, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | Register Of England And Wales |
| Registration number | 12455329 |
| Notified on | 7 July 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Graham H.
| Notified on | 6 April 2016 |
| Ceased on | 7 July 2020 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Jean H.
| Notified on | 6 April 2016 |
| Ceased on | 7 July 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Graham High Group | January 29, 2021 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 1 691 361 | 871 843 | 532 758 | 470 582 |
| Current Assets | 5 095 828 | 2 718 013 | 4 381 759 | 6 826 190 |
| Debtors | 1 340 059 | 1 846 170 | 3 849 001 | 6 355 608 |
| Net Assets Liabilities | 4 624 755 | 2 009 822 | 3 545 492 | 4 256 859 |
| Other Debtors | 600 | 942 | 26 870 | 3 067 |
| Property Plant Equipment | 132 492 | 109 434 | 151 723 | 144 975 |
| Other | ||||
| Accrued Liabilities Deferred Income | 75 944 | 152 673 | ||
| Accumulated Amortisation Impairment Intangible Assets | 139 980 | 153 086 | 169 880 | 190 118 |
| Accumulated Depreciation Impairment Property Plant Equipment | 272 991 | 334 259 | 363 597 | 445 840 |
| Additions Other Than Through Business Combinations Intangible Assets | 26 265 | 202 083 | 462 679 | |
| Amounts Owed By Group Undertakings | 335 758 | 1 500 467 | 1 810 981 | |
| Average Number Employees During Period | 61 | 69 | 89 | 108 |
| Creditors | 601 606 | 826 662 | 1 121 597 | 3 182 191 |
| Current Asset Investments | 2 064 408 | |||
| Dividends Paid | 1 000 000 | 3 398 369 | ||
| Dividends Paid On Shares | 15 564 | |||
| Fixed Assets | 148 056 | 138 157 | 365 735 | 801 428 |
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 405 978 | 22 754 | 220 149 | 194 008 |
| Increase From Amortisation Charge For Year Intangible Assets | 13 106 | 16 794 | 20 238 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 61 268 | 73 463 | 82 243 | |
| Intangible Assets | 15 564 | 28 723 | 214 012 | 656 453 |
| Intangible Assets Gross Cost | 155 544 | 181 809 | 383 892 | 846 571 |
| Minimum Lease Payments Receivable Under Non-cancellable Operating Leases | 75 000 | |||
| Net Current Assets Liabilities | 4 494 222 | 1 891 351 | 3 260 162 | 3 643 999 |
| Other Creditors | 100 974 | 147 606 | 210 143 | 480 763 |
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 44 125 | |||
| Other Disposals Property Plant Equipment | 44 125 | |||
| Other Investments Other Than Loans | 2 064 408 | |||
| Other Taxation Social Security Payable | 261 911 | 373 724 | 558 008 | 544 524 |
| Prepayments Accrued Income | 45 925 | 77 822 | 74 012 | 78 106 |
| Profit Loss | 920 897 | 783 436 | 1 535 670 | 711 367 |
| Property Plant Equipment Gross Cost | 405 483 | 443 693 | 515 320 | 590 815 |
| Provisions For Liabilities Balance Sheet Subtotal | 17 523 | 19 686 | 80 405 | 188 568 |
| Total Additions Including From Business Combinations Property Plant Equipment | 38 210 | 115 752 | 75 495 | |
| Total Assets Less Current Liabilities | 4 642 278 | 2 029 508 | 3 625 897 | 4 445 427 |
| Trade Creditors Trade Payables | 162 777 | 152 659 | 353 446 | 2 156 904 |
| Trade Debtors Trade Receivables | 1 293 534 | 1 431 648 | 2 247 652 | 4 463 454 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small company accounts made up to Sat, 31st Dec 2022 filed on: 29th, December 2023 |
accounts | Free Download (12 pages) |
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