Ltd Facts The UK company register, as filed

Register entry · No. 04338046

GHG-AFCO (LUTON) LIMITED

Active Private Limited Company Incorporated 11 Dec 2001

Checks

2 to look at 8 clear · 4 can't tell yet

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    Last filed accounts

    Cash fell from £328,742 to £154,887 in a year.

    Accounts to 31 May 2025 · See it · What this means
  • Look
    Charges

    3 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 12 checks
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    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 28 Feb 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 25 Dec 2026.

    Companies House register
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    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    4 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Trading history

    Incorporated 11 Dec 2001 (24 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 8 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    4 GREENGATE, CARDALE PARK, HARROGATE, ENGLAND, HG3 1GY

    As filed with Companies House.

  2. Nature of business

    • 42110 Construction of roads and motorways

  3. Accounts

    Next due
    28 Feb 2027
    Last made up to
    31 May 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    25 Dec 2026
    Last made up to
    11 Dec 2025

  5. Charges

    Outstanding
    3
    All time
    5

  6. Names

    1. GHG-AFCO (LUTON) LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 May 2025 £434,129 £321,407 £154,887 £2,174,419 4
31 May 2024 £450,922 £371,452 £328,742 £2,053,041 4
31 May 2023 £221,518 £267,107 £103,351 £1,880,567 4
31 May 2022 £211,826 £226,502 £49,259 £1,650,706 4
31 May 2021 £257,459 £315,484 £271,941 £1,404,052 4
31 May 2020 £309,314 £356,022 £85,147 £1,019,758 4

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 11, with past →

NameRoleAppointedResignedBornNationality · lives in
Christopher Justin Taee Director 11 Dec 2001 — September 1968 British · United Kingdom
Robert John Austin Finance Director Director 11 Dec 2001 — July 1964 British · United Kingdom
Charles Stipancic Company Director Director 8 Jan 2019 — February 1961 American · United States
Daniel Scott Ungerleider Chief Financial Officer Director 13 Dec 2022 — March 1966 American · United States
Alexander Toby Shedden Parry Secretary 30 Jan 2012 — September 1976 British · United Kingdom

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Gh Newco 4 Limited company · 7936903 · England And Wales Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 11 Dec 2016 — —
Afco Luton Uk Limited company · 04526302 · United Kingdom Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent 11 Dec 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is GHG-AFCO (LUTON) LIMITED still trading?

The register shows GHG-AFCO (LUTON) LIMITED as active.

What does GHG-AFCO (LUTON) LIMITED do?

It files the industry code 42110 (Construction of roads and motorways).

When was GHG-AFCO (LUTON) LIMITED set up?

It was incorporated on 11 December 2001.

When are GHG-AFCO (LUTON) LIMITED's accounts due?

Next accounts are due by 28 February 2027. The last accounts were made up to 31 May 2025.

When is GHG-AFCO (LUTON) LIMITED's next confirmation statement due?

By 25 December 2026.

Who runs GHG-AFCO (LUTON) LIMITED?

GHG-AFCO (LUTON) LIMITED has 4 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (42110), active, set up around the same time. More in this industry →

  1. 04301254 M.W.T. CIVIL ENGINEERING LIMITED Active Private Limited Company Inc. 9 Oct 2001 42110 · Construction of roads and motorways
  2. 04299355 LYNWOOD CIVIL ENGINEERING LIMITED Active Private Limited Company Inc. 4 Oct 2001 42110 · Construction of roads and motorways
  3. 04276439 MCDONALD HIGHWAY SERVICES LIMITED Active Private Limited Company Inc. 24 Aug 2001 42110 · Construction of roads and motorways
  4. 04276106 B & J CONTRACTING SERVICES LIMITED Active Private Limited Company Inc. 23 Aug 2001 42110 · Construction of roads and motorways
  5. 04276115 MIDLAND ROAD MAINTENANCE LIMITED Active Private Limited Company Inc. 23 Aug 2001 42110 · Construction of roads and motorways

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House