G.E.H. PROPERTIES LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-12-03 (in 7mo)
Last made up 2025-11-19
Watchouts
Cash
£84K
0% vs 2023
Net assets
£5M
+5.7% vs 2023
Employees
0
Average over period
Profit before tax
£395K
-54.9% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
However, given the possibility that the closure notice could be triggered within the next 12 months, an uncertainty that may cast doubt has been reported on going concern as disclosed on page 4.
Name history
Renamed 1 time since incorporation
- G.E.H. PROPERTIES LIMITED 2000-11-24 → present
- ACREBASIC LIMITED 1999-11-19 → 2000-11-24
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £1,505,396 | £1,512,475 | |
| Operating profit | £1,325,759 | £1,332,891 | |
| Profit before tax | £875,091 | £394,927 | |
| Net profit | £706,093 | £263,609 | |
| Cash | £83,840 | £83,840 | |
| Total assets less current liabilities | £23,855,326 | £25,056,899 | |
| Net assets | £4,598,009 | £4,861,618 | |
| Equity | £4,598,009 | £4,861,618 | |
| Average employees | 0 | 0 | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 88.1% | 88.1% | |
| Net margin | 46.9% | 17.4% | |
| Return on capital employed | 5.6% | 5.3% | |
| Gearing (liabilities / total assets) | 80.9% | 80.7% | |
| Current ratio | 45.55x | 89.87x | |
| Interest cover | 2.94x | 1.42x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“However, given the possibility that the closure notice could be triggered within the next 12 months, an uncertainty that may cast doubt has been reported on going concern as disclosed on page 4.”
Significant events
- “On 26 August 2021, Zurich Hotel Investments B.V. entered into a contract for the sale of the entire issued share capital of The Great Eastern Hotel Holding Company Limited, the Company's immediate parent company. Completion of the sale is subject to the satisfaction of certain conditions.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 21 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2024-02-29 | — | — |
| GRIFFITH, Devin Diane | Director | 2023-08-15 | Sep 1981 | American |
| PETERS, David Alan | Director | 2017-11-30 | Oct 1972 | American |
| WOLF, Kinsey Ann | Director | 2025-04-18 | Oct 1980 | American |
Show 21 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRAINE, Anthony | Secretary | 2000-09-05 | 2008-02-06 |
| CLARKE, Peter Courtenay | Secretary | 1999-12-10 | 2000-09-05 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1999-11-19 | 1999-12-10 |
| VISTRA COMPANY SECRETARIES LIMITED | Corporate Secretary | 2008-02-06 | 2024-02-29 |
| ADAM, Shenol | Director | 1999-12-10 | 2001-02-27 |
| BELL, Alastair Marshall | Director | 2006-03-13 | 2007-11-30 |
| BOWDEN, Robert Edward | Director | 2001-07-17 | 2007-12-31 |
| EPHRAIM, Charles Lamont | Director | 2007-11-30 | 2017-11-30 |
| FORSHAW, Christopher Michael John | Director | 1999-12-10 | 2008-02-06 |
| GUNEWARDENA, Desmond Antony Lalith | Director | 2000-02-18 | 2006-03-13 |
| JORSKI, Helen Duann | Director | 2021-12-02 | 2025-04-18 |
| KARABA, Brian | Director | 2013-08-30 | 2017-08-04 |
| MANGIARELLI, Robert Ryan | Director | 2017-08-11 | 2021-06-25 |
| O'BRYAN, Bradley Raymond | Director | 2017-07-04 | 2021-06-01 |
| PETERSON, Jeffrey Robert | Director | 2008-02-15 | 2008-11-11 |
| ROHMAN, Adam Keenaan | Director | 2021-12-02 | 2023-08-15 |
| SOKAL, Stephen Mark | Director | 2008-02-15 | 2017-08-11 |
| SOMMA, Lawrence | Director | 2008-12-16 | 2013-08-30 |
| TUTTY, Roy James | Director | 2000-02-18 | 2006-03-13 |
| WALLIS, John Roderick | Director | 2006-03-13 | 2008-02-15 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1999-11-19 | 1999-12-10 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| The Great Eastern Hotel Company Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 130 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-07 | AA | accounts | Accounts with accounts type full | |
| 2025-12-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-02 | AP01 | officers | Appoint person director company with name date | |
| 2025-06-02 | TM01 | officers | Termination director company with name termination date | |
| 2025-05-29 | CH01 | officers | Change person director company with change date | |
| 2025-05-28 | CH01 | officers | Change person director company with change date | |
| 2024-12-19 | AA | accounts | Accounts with accounts type full | |
| 2024-11-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-18 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-04-18 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2024-03-04 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-01-10 | AA | accounts | Accounts with accounts type full | |
| 2023-11-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-08-31 | TM01 | officers | Termination director company with name termination date | |
| 2023-08-31 | AP01 | officers | Appoint person director company with name date | |
| 2023-01-09 | AA | accounts | Accounts with accounts type full | |
| 2022-11-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-01-04 | AA | accounts | Accounts with accounts type full | |
| 2021-12-23 | RP04AP01 | officers | Second filing of director appointment with name | |
| 2021-12-23 | RP04AP01 | officers | Second filing of director appointment with name |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
+0.5%
£1,505,396 £1,512,475
-
Cash
0%
£83,840 £83,840
-
Net assets
+5.7%
£4,598,009 £4,861,618
-
Employees
—
Not reported
-
Operating profit
+0.5%
£1,325,759 £1,332,891
-
Profit before tax
-54.9%
£875,091 £394,927
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers