CompanyTrack
G

GH OUTSOURCING SOLUTIONS LIMITED

Active Birmingham

Management consultancy activities other than financial management

5 employees Website
Professional services Other Professional services Management consultancy activities other than financial management
G

GH OUTSOURCING SOLUTIONS LIMITED

Management consultancy activities other than financial management

Founded 2 Dec 2003 Active Birmingham, England 5 employees ghsafety.co.uk
Professional services Other Professional services Management consultancy activities other than financial management
Accounts Submitted 10 Apr 2025
Confirmation Statement Submitted
Net assets £216.15K £7.29K 2024 year on year
Total assets £434.21K £40.18K 2024 year on year
Total Liabilities £218.06K £32.88K 2024 year on year
Charges 2
2 outstanding

AI Analysis

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Contact & Details

Registered Address

1st Floor 2 Chamberlain Square Birmingham B3 3AX England

Office (Swindon)

Block F, Unit 31A Shrivenham Hundred, Majors Rd, Watchfield, Swindon SN6 8TY

Credit Report

Discover GH OUTSOURCING SOLUTIONS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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

N/A

Net Assets

£216.15k

Increased by £7.29k (+3%)

Total Liabilities

£218.06k

Increased by £32.88k (+18%)

Turnover

N/A

Employees

5

Debt Ratio

50%

Increased by 3 (+6%)

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1 Shares £1 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
13 Apr 20231£1£1

Officers

Officers

2 active 6 resigned
Status
Ian HatherlyDirectorBritishEngland461 Apr 2025Active
John Robert SouthallDirectorBritishEngland461 Apr 2025Active

Shareholders

Shareholders (2)

Gavin Hopkins
99.0%
10022 Feb 2024
Patricia Taylor
1.0%
122 Feb 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Opus Safety Ltd

United Kingdom

Active
Notified 1 Apr 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Gavin Nicholas Hopkins

Ceased 1 Apr 2025

Ceased

Dawn Hopkins

Ceased 31 Dec 2018

Ceased

Group Structure

Group Structure

OPUS SAFETY LTD united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
BGF INVESTMENT MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BGF GROUP PLC united kingdom significant influence or control
RBS SME INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
HSBC (BGF) INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARCLAYS FUNDS INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
UBERIOR INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARCLAYS EQUITY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HSBC BANK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
RBS AA HOLDINGS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
LBG EQUITY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARCLAYS PRINCIPAL INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HSBC HOLDINGS PLC united kingdom
LLOYDS BANKING GROUP PLC united kingdom
NATWEST GROUP PLC united kingdom
BARCLAYS PLC united kingdom
GH OUTSOURCING SOLUTIONS LIMITED Current Company

Charges

Charges

2 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
27 Jun 2025IncorporationMemorandum ArticlesView(9 pages)
27 Jun 2025ResolutionResolutionsView(11 pages)
25 Jun 2025MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(39 pages)
6 Jun 2025MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(54 pages)
29 Apr 2025CapitalAllotment of shares (GBP 100) on 2004-12-01View(2 pages)
27 Jun 2025 Incorporation

Memorandum Articles

27 Jun 2025 Resolution

Resolutions

25 Jun 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

6 Jun 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

29 Apr 2025 Capital

Allotment of shares (GBP 100) on 2004-12-01

Recent Activity

Latest Activity

Memorandum Articles

7 months ago on 27 Jun 2025

Resolutions

7 months ago on 27 Jun 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

7 months ago on 25 Jun 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

8 months ago on 6 Jun 2025

Allotment of shares (GBP 100) on 2004-12-01

9 months ago on 29 Apr 2025