UK Companies House feature
GHG SOLUTIONS LTD
Cash
£998K
+13.4% vs 2023
Net assets
£3M
-35.4% vs 2023
Employees
171
+28.6% vs 2023
Profit before tax
-£1M
-1,020% vs 2023
Profile
- Company number
- 03007129
- Status
- Active
- Incorporation
- 1995-01-09
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66210
- Hubs
- UK Fintech
Net assets
7-year trend · vs UK Fintech median
Accounts
7-year trend · latest 2024-12-31
| Metric | Trend | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | £819,530 | £159,239 | -£1,465,025 | |
| Net profit | — | — | £783,436 | £1,535,670 | £711,367 | £41,938 | -£1,523,328 | |
| Cash | — | — | £871,843 | £532,758 | £470,582 | £879,923 | £997,899 | |
| Total assets less current liabilities | — | — | £2,029,508 | £3,625,897 | £4,445,427 | £4,604,666 | £3,193,880 | |
| Net assets | — | — | £2,009,822 | £3,545,492 | £4,256,859 | £4,298,797 | £2,775,469 | |
| Equity | £4,703,858 | £4,624,755 | £2,009,822 | £3,545,492 | £4,256,859 | £4,298,797 | £2,775,469 | |
| Average employees | — | — | 69 | 89 | 108 | 133 | 171 | |
| Wages | — | — | — | — | £4,793,470 | £6,707,325 | £8,126,860 |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Azets Audit Services
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the time of approving the financial statements, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Thus the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”
Significant events
- “The company has a cross guarantee with Rockhammer Holdco Limited, the parent company. Under certain circumstances, GHG Solutions Limited may be required to provide funds for the repayment of loans held by Rockhammer Holdco Limited.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CURTIS, Allen Edward | Director | 2020-07-07 | Jan 1982 | British |
| SNELGROVE, Austin James | Director | 2019-09-01 | Dec 1972 | British |
| TURNER, Matthew | Director | 2021-01-27 | May 1979 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HIGH, Jean Mary | Secretary | 1995-01-09 | 2020-07-07 |
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1995-01-09 | 1995-01-09 |
| HIGH, Graham John | Director | 1995-01-09 | 2020-07-07 |
| NICHOLLS, Clive Geoffrey | Director | 2020-07-07 | 2025-02-28 |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1995-01-09 | 1995-01-09 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Rockhammer Holdco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-07-07 | Active |
| Mr Graham John High | Individual | Shares 50–75%, Voting 50–75%, Appoints directors | 2016-04-06 | Ceased 2020-07-07 |
| Jean Mary High | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2020-07-07 |
Filing timeline
Last 20 of 96 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-31 | AA | accounts | accounts with accounts type full |
| 2025-09-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-03-11 | TM01 | officers | termination director company with name termination date |
| 2024-12-31 | AA | accounts | accounts with accounts type full |
| 2024-12-23 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-11-12 | AD01 | address | change registered office address company with date old address new address |
| 2024-09-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-03-28 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-03-25 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2023-12-29 | AA | accounts | accounts with accounts type small |
| 2023-08-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-12-30 | AA | accounts | accounts with accounts type small |
| 2022-12-23 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2022-08-17 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-03-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-09-30 | AA | accounts | accounts with accounts type small |
| 2021-01-29 | AP01 | officers | appoint person director company with name date |
| 2021-01-29 | RESOLUTIONS | resolution | resolution |
| 2021-01-11 | CS01 | confirmation-statement | confirmation statement with updates |
| 2020-07-23 | MA | incorporation | memorandum articles |
Credit score
Altman Z″ (private-firm) · reference 2024-12-31
0.80
DISTRESS
Altman Z″
- Working capital / Total assets 0.229 × 6.56 = +1.50
- Retained earnings / Total assets 0.000 × 3.26 = +0.00
- EBIT / Total assets -0.203 × 6.72 = -1.36
- Book equity / Total liabilities 0.627 × 1.05 = +0.66
Bands: > 2.6 safe · 1.1–2.6 grey · < 1.1 distress. Z″ is a public-formula baseline, not a substitute for adverse-data signals (CCJs, charges, gazette notices) — those land in a later pass.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory