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Next accounts due

2027-03-31 (in 10mo)

Last filed for 2025-06-30

Confirmation statement due

2026-12-31 (in 7mo)

Last made up 2025-12-17

Watchouts

None on the register

Cash

£181K

-12.4% vs 2024

Net assets

£5M

-14.6% vs 2024

Employees

70

-23.1% vs 2024

Profit before tax

-£635K

-820.4% vs 2024

Name history

Renamed 2 times since incorporation

  1. GHD LIVIGUNN LIMITED 2015-09-02 → present
  2. GHA LIVIGUNN LIMITED 2009-11-06 → 2015-09-02
  3. GHA LIVINGSTON GUNN (HOLDINGS) LIMITED 2005-12-22 → 2009-11-06

Accounts

2-year trend · latest reflected 2025-06-30

Metric Trend 2024-06-302025-06-30
Turnover £11,233,586£8,195,074
Operating profit £88,077-£634,504
Profit before tax £88,077-£634,504
Net profit £88,077-£876,528
Cash £206,137£180,676
Total assets less current liabilities £6,013,346£5,136,818
Net assets £6,013,346£5,136,818
Equity £6,013,346£5,136,818
Average employees 9170
Wages £4,971,913£4,018,312

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 2024-06-302025-06-30
Operating margin 0.8%-7.7%
Net margin 0.8%-10.7%
Return on capital employed 1.5%-12.4%
Gearing (liabilities / total assets) 14.2%21.8%
Current ratio 1.58x0.79x

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
PKF Littlejohn LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“As at 30 June 2025, the Company had net current liabilities of £298,818 (2024 net current assets of £574,885) however, excluding amounts due to/from other group companies the Company had net current assets of £154,521 (2024 £163,705) GHD Group Limited, the ultimate parent of the Company, has undertaken to support the Company for a period of not less than 12 months from the date on which the financial statements are signed”

Group structure

  1. GHD LIVIGUNN LIMITED · parent
    1. Livingston Gunn Projects Limited 100% · United Kingdom · Design and project management
    2. George Hutchinson Associates Limited 100% · United Kingdom · Consulting engineers
    3. Birkett Stevens Colman Partnership Limited 100% · United Kingdom · Consulting engineers

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

5 active · 17 resigned

Name Role Appointed Born Nationality
TODD, Rachel Ann Secretary 2025-10-31
EVANS, Richard David Director 2025-04-04 Aug 1970 British,Australian
EYERS, Kevin Michael Director 2023-11-09 Jun 1975 Canadian
FOLEY, Thomas David Director 2026-02-27 Sep 1972 British
STOCKTON, Craig William Director 2005-12-22 Nov 1970 British
Show 17 resigned officers
Name Role Appointed Resigned
BARNETT, Jennifer Elizabeth Miranda Secretary 2019-12-16 2022-03-31
ELBOURNE, Lisa Maree Secretary 2015-05-22 2022-04-04
INGRAM, Mark Charles Secretary 2005-12-22 2012-04-01
JENNINGS, Michael Douglas Secretary 2012-04-01 2019-12-16
OSOKO, Patricia Anne Secretary 2024-06-01 2025-10-31
TODD, Rachel Secretary 2022-04-04 2024-06-01
CRS LEGAL SERVICES LIMITED Corporate Nominee Secretary 2005-12-22 2005-12-22
DUTTON, John Christopher Director 2015-05-22 2016-11-18
HENSMAN, John Director 2015-04-27 2019-12-16
HURST, Mark Andrew Director 2010-09-27 2019-12-16
INGRAM, Mark Charles Director 2005-12-22 2019-12-16
IRELAND, John Baxter Director 2012-10-18 2014-05-08
JENNINGS, Michael Douglas Director 2009-10-01 2019-12-16
LIGHT, Simon Charles Vernon Director 2019-12-16 2025-02-04
TENNANT, Stewart David Director 2006-02-09 2019-12-16
WRIGHT, Ashley Jack Director 2015-05-22 2016-05-16
MC FORMATIONS LIMITED Corporate Nominee Director 2005-12-22 2005-12-22

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Ghd Holdings (Uk) Pty Ltd Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Ceased 2016-04-06
Gutteridge Haskins & Davey Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 121 total filings

Date Type Category Description
2026-04-02 AA accounts Accounts with accounts type full
2026-02-27 AP01 officers Appoint person director company with name date PDF
2026-01-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-11-25 AP03 officers Appoint person secretary company with name date PDF
2025-11-25 TM02 officers Termination secretary company with name termination date PDF
2025-08-29 CH01 officers Change person director company with change date PDF
2025-04-07 AP01 officers Appoint person director company with name date PDF
2025-02-06 AA accounts Accounts with accounts type full
2025-02-05 TM01 officers Termination director company with name termination date PDF
2025-01-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-06-26 AP03 officers Appoint person secretary company with name date PDF
2024-06-26 TM02 officers Termination secretary company with name termination date PDF
2024-03-01 AA accounts Accounts with accounts type full
2024-01-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-11-10 AP01 officers Appoint person director company with name date PDF
2023-10-20 AD01 address Change registered office address company with date old address new address PDF
2023-10-18 AD01 address Change registered office address company with date old address new address PDF
2023-05-23 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2023-03-03 AA accounts Accounts with accounts type full
2023-01-09 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
6

last 12 months

Capital events
0

last 24 months

Officers appointed
2

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2024 → FY2025 · period ending 2025-06-30 vs 2024-06-30

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

Official Companies House page