OpenCompanies

G.H.R. Southern Ltd

Company number
05182112
Status
Active
Type
Private Limited Company
Incorporated
16 Jul 2004
Nature of business
Scaffold erection

Registered office

101a Crow Green Road
Pilgrims Hatch
Brentwood
CM15 9RP

Previous names

  • Rentons Limited (until 13 Jan 2005)

Officers

NameRoleAppointedResigned
PLUMB, James Edward Director 5 Aug 2026
BEARHAM, Daniel Director 5 Aug 2026
PLUMB, James Edward Director 26 Mar 2025 5 Aug 2026
BEARHAM, Daniel Director 26 Mar 2025 5 Aug 2026
BEARHAM, Gary Director 16 Dec 2004 5 Aug 2026
FRONTLEADER INVESTMENTS LTD Corporate-Secretary 16 Dec 2004 14 Dec 2011
CHETTLEBURGHS SECRETARIAL LTD Corporate-Nominee-Secretary 16 Jul 2004 16 Dec 2004
CHETTLEBURGH'S LIMITED Corporate-Nominee-Director 16 Jul 2004 16 Dec 2004

Control

NameNature of controlNotifiedCeased
Mr James Edward Plumb Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
5 Aug 2026
Mr Daniel Bearham Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
5 Aug 2026
Mr Gary Bearham Ownership Of Shares 75 To 100 Percent 20 Jun 2016 5 Aug 2026

Accounts

Year ended Net assets Cash Employees
30 Nov 2025 £406,004 - 2
30 Nov 2024 £313,313 - 1
30 Nov 2023 £288,426 - 2
30 Nov 2022 £180,827 - 1
30 Nov 2021 £56,881 - 1
30 Nov 2020 - £94,647 1
30 Nov 2019 - £75,172 -
30 Nov 2018 £22,702 £62,670 -
30 Nov 2017 £11,786 £66,760 -
30 Nov 2016 £30,062 £82,839 -
30 Nov 2015 £33,102 £10,242 -
30 Nov 2014 £38,681 £16,883 -
30 Nov 2013 - £15,968 -
30 Nov 2012 £50,639 £5,033 -
30 Nov 2011 £43,418 £15,534 -
30 Nov 2010 £22,299 £9,725 -
30 Nov 2009 £56,877 £25,183 -
30 Nov 2008 - - -
30 Nov 2007 - - -
30 Nov 2006 - - -
30 Nov 2005 - - -

Connections

Directors’ other companies

Companies at the same address

Data