GHPC GROUP LIMITED

Active Bracknell
13 employees website.com
Property, infrastructure and construction Construction contractors
G

GHPC GROUP LIMITED

Founded 26 Mar 2007 Active Bracknell, United Kingdom 13 employees website.com
Property, infrastructure and construction Construction contractors

Previous Company Names

GHP CONSULTANCY GROUP LIMITED 26 Mar 2007 — 20 Nov 2014
Accounts Submitted 29 Dec 2025 Next due 29 Dec 2026 7 months remaining
Confirmation Submitted 18 Dec 2025 Next due 19 Dec 2026 7 months remaining
Net assets £341K £84K 2024 year on year
Total assets £531K £145K 2024 year on year
Total Liabilities £191K £62K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

11 Milbanke Court Milbanke Way Bracknell Berkshire RG12 1RP

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for GHPC GROUP LIMITED (06183571), an active property, infrastructure and construction company based in Bracknell, United Kingdom. Incorporated 26 Mar 2007. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£117.37k

Increased by £69.66k (+146%)

Net Assets

£340.61k

Increased by £83.59k (+33%)

Total Liabilities

£190.59k

Increased by £61.50k (+48%)

Turnover

N/A

Employees

13

Decreased by 3 (-19%)

Debt Ratio

36%

Increased by 3 (+9%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Clare Marie ThomasDirectorBritishEngland4626 Mar 2007Active
Helena Jacinta KnightDirectorBritishUnited Kingdom659 Jun 2014Active

Shareholders

Shareholders (2)

Paul David Davies
85.0%
Clare Marie Thomas
15.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Paul David Davies

British

Active
Notified 6 Apr 2016
Residence England
DOB October 1962
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

GHPC GROUP LIMITED Current Company
SAFETY AS STANDARD LTD united kingdom
EMPYREAN HOMES LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
29 Dec 2025AccountsAnnual accounts made up to 29 Mar 2025
18 Dec 2025Confirmation StatementConfirmation statement made on 5 Dec 2025 with no updates
10 Dec 2025OfficersAppointment of Mr James Kennedy Bush as director on 1 Jul 2025
8 Dec 2025Persons With Significant ControlChange to Paul David Davies as a person with significant control on 6 Apr 2016
24 Dec 2024AccountsAnnual accounts made up to 29 Mar 2024
29 Dec 2025 Accounts

Annual accounts made up to 29 Mar 2025

18 Dec 2025 Confirmation Statement

Confirmation statement made on 5 Dec 2025 with no updates

10 Dec 2025 Officers

Appointment of Mr James Kennedy Bush as director on 1 Jul 2025

8 Dec 2025 Persons With Significant Control

Change to Paul David Davies as a person with significant control on 6 Apr 2016

24 Dec 2024 Accounts

Annual accounts made up to 29 Mar 2024

Recent Activity

Latest Activity

Annual accounts made up to 29 Mar 2025

4 months ago on 29 Dec 2025

Confirmation statement made on 5 Dec 2025 with no updates

4 months ago on 18 Dec 2025

Appointment of Mr James Kennedy Bush as director on 1 Jul 2025

5 months ago on 10 Dec 2025

Change to Paul David Davies as a person with significant control on 6 Apr 2016

5 months ago on 8 Dec 2025

Annual accounts made up to 29 Mar 2024

1 years ago on 24 Dec 2024