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Next accounts due

2027-03-31 (in 10mo)

Last filed for 2025-06-30

Confirmation statement due

2027-01-25 (in 8mo)

Last made up 2026-01-11

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

£461K

-19.8% vs 2024

Employees

0

Average over period

Profit before tax

£8K

+62.4% vs 2024

Name history

Renamed 2 times since incorporation

  1. GT (NORTH HUB) INVESTMENTS LIMITED 2014-10-06 → present
  2. MILLER (NORTH HUB) INVESTMENTS LIMITED 2011-01-14 → 2014-10-06
  3. ST. VINCENT STREET (510) LIMITED 2010-12-29 → 2011-01-14

Accounts

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

Metric Trend 2024-06-302025-06-30
Turnover
Operating profit
Profit before tax £5,109£8,298
Net profit £5,109£8,298
Cash
Total assets less current liabilities £4,004,682£3,853,540
Net assets £574,462£460,878
Equity £574,462£460,878
Average employees 00
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 2024-06-302025-06-30
Gearing (liabilities / total assets) 85.9%88.3%
Current ratio 0.46x0.48x

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
BDO LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors of the group have provided a letter of support that the group will provide sufficient operational and financial support to the company to enable it, in the normal course of business, to meet its liabilities as they fall due and carry on its business without curtailment for the foreseeable future.”

Group structure

  1. GT (NORTH HUB) INVESTMENTS LIMITED · parent
    1. ACP: North Hub Limited 50% · Scotland · Investment Holding Company
    2. Hub North Scotland Limited 30% · Scotland · Public sector project delivery
    3. Aberdeen Community Healthcare Village Limited 30% · Scotland · PPP special purpose vehicle
    4. Hub North Scotland (FWT) Limited 30% · Scotland · PPP special purpose vehicle
    5. Hub North Scotland (Alford) Limited 30% · Scotland · PPP special purpose vehicle
    6. Hub North Scotland (I&F) Holdings Limited 30% · Scotland · Investment holding company
    7. Hub North Scotland (I&F) Limited 30% · Scotland · PPP special purpose vehicle
    8. Hub North Scotland (O&C) Holdings Limited 30% · Scotland · Investment holding company
    9. Hub North Scotland (O&C) Limited 30% · Scotland · PPP special purpose vehicle

Significant events

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

People

3 active · 10 resigned

Name Role Appointed Born Nationality
GALLIFORD TRY SECRETARIAT SERVICES LIMITED Corporate Secretary 2014-08-29
HARRIS, Philip Jonathan Director 2014-08-29 Feb 1971 British
MCVEY, Philip Director 2016-02-16 Mar 1960 British
Show 10 resigned officers
Name Role Appointed Resigned
SMYTH, Pamela June Secretary 2011-01-20 2012-05-16
BARR, Alan Lamont Director 2010-12-29 2011-01-20
BAXTER, Mark Director 2014-08-29 2025-02-12
BAXTER, Mark Director 2011-01-17 2014-01-31
BORLAND, Donald William Director 2012-01-30 2014-07-09
COPPER, Martin Director 2014-01-31 2014-08-29
HODSDEN, Richard David Director 2013-11-21 2014-07-09
MCQUADE, Brian Director 2011-01-17 2012-08-03
RICHARDS, John Steel Director 2012-01-30 2013-11-18
LYCIDAS NOMINEES LIMITED Corporate Director 2010-12-29 2011-01-20

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Galliford Try Investments Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 73 total filings

Date Type Category Description
2026-01-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-01-12 AA accounts Accounts with accounts type full
2025-05-28 CH01 officers Change person director company with change date PDF
2025-05-13 TM01 officers Termination director company with name termination date PDF
2025-02-10 AA accounts Accounts with accounts type full
2025-01-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-03-21 AD01 address Change registered office address company with date old address new address PDF
2024-01-25 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-01-18 AA accounts Accounts with accounts type full
2023-01-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-12-29 AA accounts Accounts with accounts type full
2022-01-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-01-18 AA accounts Accounts with accounts type full
2021-02-14 PSC05 persons-with-significant-control Change to a person with significant control PDF
2021-02-08 CH04 officers Change corporate secretary company with change date PDF
2021-01-29 AA accounts Accounts with accounts type full
2021-01-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-06-30 AA accounts Accounts with accounts type full
2020-01-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-04-03 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

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