GHV LIMITED

Active Preston

Holiday centres and villages

4 employees website.com
Property, infrastructure and construction Civil engineering & infrastructure Holiday centres and villages
G

GHV LIMITED

Holiday centres and villages

Founded 26 Feb 2021 Active Preston, England 4 employees website.com
Property, infrastructure and construction Civil engineering & infrastructure Holiday centres and villages
Accounts Submitted 13 Nov 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 20 Mar 2026 Next due 12 Mar 2027 9 months remaining
Net assets £-361K £47K 2024 year on year
Total assets £3M £1M 2024 year on year
Total Liabilities £3M £1M 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

C/O Fdc Holdings Ltd 330 Four Oaks Road Walton Summit Preston PR5 8AP England

Website

www.example.com

Full company profile for GHV LIMITED (13228315), an active property, infrastructure and construction company based in Preston, England. Incorporated 26 Feb 2021. Holiday centres and villages. 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 (2021–2024)

Cash in Bank

£82.25k

Increased by £75.61k (+1140%)

Net Assets

-£360.53k

Decreased by £47.13k (-15%)

Total Liabilities

£3.47M

Increased by £1.12M (+48%)

Turnover

N/A

Employees

4

Decreased by 1 (-20%)

Debt Ratio

112%

Decreased by 3 (-3%)

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
Allen, Stephen JamesDirectorBritishUnited Kingdom6426 Feb 2021Active
Townley, Thomas WilliamDirectorBritishEngland4526 Feb 2021Active

Shareholders

Shareholders (7)

Andrew David Dick
25.0%
45
Thomas William Townley
25.0%
45

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased

Mr Stephen James Allen

British

Active
Notified 26 Jul 2024
Residence England
DOB May 1962
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Mr Peter James Allen

British

Active
Notified 26 Jul 2024
Residence England
DOB January 1969
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Mr Stephen James Allen

Ceased 18 May 2026

Ceased

Mr Peter James Allen

Ceased 18 May 2026

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

1 outstanding

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
Land at Whinney Clough Farm, Goosnargh, Preston PRESTON
Freehold£1,750,00010 May 2021
Land at Whinney Clough Farm, Goosnargh, Preston
Freehold £1,750,000
Added 10 May 2021
District PRESTON

Documents

Company Filings

DateCategoryDescriptionDocument
18 May 2026Persons With Significant ControlCessation of Stephen James Allen as a person with significant control on 18 May 2026
18 May 2026Persons With Significant ControlCessation of Peter James Allen as a person with significant control on 18 May 2026
18 May 2026Persons With Significant ControlNotification of a person with significant control statement
20 Mar 2026Confirmation StatementConfirmation statement made on 26 Feb 2026 with no updates
13 Nov 2025AccountsAnnual accounts made up to 31 Mar 2025
18 May 2026 Persons With Significant Control

Cessation of Stephen James Allen as a person with significant control on 18 May 2026

18 May 2026 Persons With Significant Control

Cessation of Peter James Allen as a person with significant control on 18 May 2026

18 May 2026 Persons With Significant Control

Notification of a person with significant control statement

20 Mar 2026 Confirmation Statement

Confirmation statement made on 26 Feb 2026 with no updates

13 Nov 2025 Accounts

Annual accounts made up to 31 Mar 2025

Recent Activity

Latest Activity

Cessation of Stephen James Allen as a person with significant control on 18 May 2026

1 days ago on 18 May 2026

Cessation of Peter James Allen as a person with significant control on 18 May 2026

1 days ago on 18 May 2026

Notification of a person with significant control statement

1 days ago on 18 May 2026

Confirmation statement made on 26 Feb 2026 with no updates

2 months ago on 20 Mar 2026

Annual accounts made up to 31 Mar 2025

6 months ago on 13 Nov 2025