GH BIO-POWER LIMITED

Active Walsall

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
G

GH BIO-POWER LIMITED

Activities of other holding companies n.e.c.

Founded 17 Sept 2019 Active Walsall, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 30 Sept 2024 Next due 31 Dec 2025 5 months overdue
Confirmation Submitted 24 Sept 2025 Next due 30 Sept 2026 4 months remaining
Net assets £-2M £2M 2023 year on year
Total assets £20M £1M 2023 year on year
Total Liabilities £21M £3M 2023 year on year
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

Townend House Park Street Walsall West Midlands WS1 1NS United Kingdom

Full company profile for GH BIO-POWER LIMITED (12211914), an active company based in Walsall, United Kingdom. Incorporated 17 Sept 2019. Activities of other holding companies n.e.c.. 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 2023
Type small
Next accounts 31 Dec 2024
Due by 31 Dec 2025 5 months overdue

Balance Sheet & P&L (2020–2023)

Cash in Bank

N/A

Net Assets

-£1.63M

Decreased by £2.23M (-370%)

Total Liabilities

£21.33M

Increased by £3.47M (+19%)

Turnover

N/A

Employees

N/A

Debt Ratio

108%

Increased by 11 (+11%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Dec Year End
2022
31 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

Share Capital

Share Capital

Share allotments and capital structure

6 Allotments 4,000,001 Shares £2.92m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
31 Jan 20241,200,001£11k£0.009
31 Jan 2024400,000£3k£0.008
31 Jan 2024400,000£3k£0.008
2 Aug 20211£900k£900k
26 Sept 2019100,000£100k£1

Officers

Officers

3 active
Status
Adcock, Simon Mark PeterDirectorBritishUnited Kingdom5015 May 2023Active
Redford, Michael JasonDirectorBritishUnited Kingdom577 Jul 2023Active
Thompson, Adam EuanDirectorBritishEngland5110 Apr 2025Active

Shareholders

Shareholders (4)

Gresham House (nominees) Limited
50.0%
2,000,001
Sian Sanghera
30.0%
1,200,001

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 17 Sept 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

GH BIO-POWER LIMITED Current Company

Charges

Charges

2 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
21 Apr 2026GazetteGazette Filings Brought Up To Date
3 Mar 2026GazetteGazette Notice Compulsory
1 Oct 2025OfficersTermination of Graeme Mcfaull as director on 1 Oct 2025
24 Sept 2025Confirmation StatementConfirmation statement made on 16 Sept 2025 with no updates
10 Apr 2025OfficersAppointment of Mr Graeme Mcfaull as director on 10 Apr 2025
21 Apr 2026 Gazette

Gazette Filings Brought Up To Date

3 Mar 2026 Gazette

Gazette Notice Compulsory

1 Oct 2025 Officers

Termination of Graeme Mcfaull as director on 1 Oct 2025

24 Sept 2025 Confirmation Statement

Confirmation statement made on 16 Sept 2025 with no updates

10 Apr 2025 Officers

Appointment of Mr Graeme Mcfaull as director on 10 Apr 2025

Recent Activity

Latest Activity

Gazette Filings Brought Up To Date

1 months ago on 21 Apr 2026

Gazette Notice Compulsory

2 months ago on 3 Mar 2026

Termination of Graeme Mcfaull as director on 1 Oct 2025

7 months ago on 1 Oct 2025

Confirmation statement made on 16 Sept 2025 with no updates

8 months ago on 24 Sept 2025

Appointment of Mr Graeme Mcfaull as director on 10 Apr 2025

1 years ago on 10 Apr 2025