GHT GROUP LIMITED

Active Nottingham

Activities of head offices

0 employees website.com
Activities of head offices
G

GHT GROUP LIMITED

Activities of head offices

Founded 17 Jan 2008 Active Nottingham, England 0 employees website.com
Activities of head offices

Previous Company Names

MANN MADE UK LIMITED 15 Nov 2013 — 12 Apr 2019
MANN MADE TAX LIMITED 17 Jan 2008 — 15 Nov 2013
Accounts Submitted 30 May 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 16 Mar 2026 Next due 8 Feb 2027 8 months remaining
Net assets £512K £890 2024 year on year
Total assets £637K £0 2024 year on year
Total Liabilities £125K £890 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Tollerton House Cotgrave Lane Tollerton Nottingham Nottinghamshire NG12 4FX England

Full company profile for GHT GROUP LIMITED (06475843), an active company based in Nottingham, England. Incorporated 17 Jan 2008. Activities of head offices. 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

N/A

Net Assets

£512.20k

Decreased by £890.00 (-0%)

Total Liabilities

£125.14k

Increased by £890.00 (+1%)

Turnover

N/A

Employees

N/A

Debt Ratio

20%

Increased by 1 (+5%)

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 93 Shares £0 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
5 Apr 201993£0£0

Officers

Officers

1 active 2 resigned
Status
Timms, Kirston IsobelDirectorBritishEngland5212 Apr 2021Active

Shareholders

Shareholders (2)

Kirston Isobel Timms
51.1%
48
Jason Robert Timms
48.9%
46

Persons with Significant Control

Persons with Significant Control (2)

2 Active 5 Ceased

Mrs Kirston Isobel Timms

British

Active
Notified 20 Apr 2019
Residence England
DOB January 1974
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Mr Jason Robert Timms

British

Active
Notified 10 Feb 2025
Residence England
DOB April 1970
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Sally Jane Wakerley

Ceased 20 Apr 2019

Ceased

Jason Mckenzie

Ceased 20 Apr 2019

Ceased

Edwin Pullen

Ceased 20 Apr 2019

Ceased

Craig Andrew Anderton

Ceased 20 Apr 2019

Ceased

Gaurav Parbhakar

Ceased 20 Apr 2019

Ceased

Group Structure

Group Structure

GHT GROUP LIMITED Current Company
PHZ GROUP LTD united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
16 Mar 2026Persons With Significant ControlJason Robert Timms notified as a person with significant control
16 Mar 2026Confirmation StatementConfirmation statement made on 25 Jan 2026 with updates
6 Mar 2026AddressChange Registered Office Address Company With Date Old Address New Address
30 May 2025AccountsAnnual accounts made up to 31 Dec 2024
7 Feb 2025Confirmation StatementConfirmation statement made on 25 Jan 2025 with no updates
16 Mar 2026 Persons With Significant Control

Jason Robert Timms notified as a person with significant control

16 Mar 2026 Confirmation Statement

Confirmation statement made on 25 Jan 2026 with updates

6 Mar 2026 Address

Change Registered Office Address Company With Date Old Address New Address

30 May 2025 Accounts

Annual accounts made up to 31 Dec 2024

7 Feb 2025 Confirmation Statement

Confirmation statement made on 25 Jan 2025 with no updates

Recent Activity

Latest Activity

Jason Robert Timms notified as a person with significant control

2 months ago on 16 Mar 2026

Confirmation statement made on 25 Jan 2026 with updates

2 months ago on 16 Mar 2026

Change Registered Office Address Company With Date Old Address New Address

2 months ago on 6 Mar 2026

Annual accounts made up to 31 Dec 2024

11 months ago on 30 May 2025

Confirmation statement made on 25 Jan 2025 with no updates

1 years ago on 7 Feb 2025