G P H SYSTEMS LIMITED

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
3 Nicholas Place, Rectory Lane, Stevenage, Hertfordshire SG1 4BZ
Accounts type
Total Exemption Full

Company activity

The 4 most recent documents filed at Companies House.

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  1. 16/04/2026

    Confirmation statement made on 2026-04-02 with no updates

    View PDF (3 pages)
  2. 14/04/2026

    Change of details for Mr Gavin Paul Habershon as a person with significant control on 2026-04-14

    View PDF (2 pages)
  3. 14/04/2026

    Change of details for Mrs Marjorie Robertson as a person with significant control on 2026-04-14

    View PDF (2 pages)
  4. 14/04/2026

    Secretary's details changed for Victoria Habershon on 2026-04-14

    View PDF (1 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Total Exemption Full accounts

On schedule

31/01/2027Filing deadline

Next accounts made up to
30/04/2026
Last accounts made up to
30/04/2025

See the full filing history

Financial performance

The latest figures G P H SYSTEMS LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.

Net Assets

£34.002025
-99.92%vs 2024

2024: £40.06K

Total Assets

£161.23K2025
-11.47%vs 2024

2024: £182.12K

Cash in Bank

£24.28K2025
-46.85%vs 2024

2024: £45.68K

Total Liabilities

£161.20K2025
13.47%vs 2024

2024: £142.06K

Employees

92025
-2vs 2024

2024: 11

Of the 4 measures with an earlier filing to compare against, 1 rose and 3 fell. Net assets moved furthest, down 99.92% on 2024. See the full financial analysis for G P H SYSTEMS LIMITED.

Employees

Headcount as reported to Companies House for 2021–2025.

72021
112022
102023
112024
92025
YearEmployeesChange
20259-2
202411+1
202310-1
202211+4
20217–

Reported employee count increased from 7 in 2021 to 9 in 2025. See how headcount moved alongside the reported financials.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Officers

6

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Director01/04/2000–Present1
Nominee Secretary07/04/1998–08/04/1998569
Director07/04/1998–Present7
Nominee Director07/04/1998–08/04/1998555
Secretary27/11/2015–Present0
Secretary07/04/1998–30/09/20140

Persons with significant control

3

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
11/11/2016–Present0
07/04/2017–11/11/20171
07/04/2017–Present7

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
12
Since 29/01/2023
Last 12 months
6
+5 vs the year before
Most recent filing
16/04/2026
5 months ago

What changed in the last year

  • Confirmation statementLatest 16/04/2026
  • Officer changes (4)Latest 14/04/2026
  • Accounts filedLatest 16/12/2025

Filing timeline

  1. 16/04/2026

    Confirmation statement made on 2026-04-02 with no updates

    View PDF (3 pages)
  2. 14/04/2026

    Change of details for Mr Gavin Paul Habershon as a person with significant control on 2026-04-14

    View PDF (2 pages)
  3. 14/04/2026

    Change of details for Mrs Marjorie Robertson as a person with significant control on 2026-04-14

    View PDF (2 pages)
  4. 14/04/2026

    Secretary's details changed for Victoria Habershon on 2026-04-14

    View PDF (1 pages)
  5. 14/04/2026

    Cessation of Marjorie Robertson as a person with significant control on 2026-03-31

    View PDF (1 pages)
  6. 16/12/2025

    Total exemption full accounts made up to 2025-04-30

    View PDF (8 pages)
  7. 02/04/2025

    Confirmation statement made on 2025-04-02 with updates

    View PDF (5 pages)
  8. 19/09/2024

    Total exemption full accounts made up to 2024-04-30

    View PDF (13 pages)
  9. 30/04/2024

    Confirmation statement made on 2024-04-25 with updates

    View PDF (5 pages)
  10. 13/11/2023

    Total exemption full accounts made up to 2023-04-30

    View PDF (13 pages)
  11. 26/04/2023

    Confirmation statement made on 2023-04-25 with updates

    View PDF (5 pages)
  12. 29/01/2023

    Total exemption full accounts made up to 2022-04-30

    View PDF (12 pages)

See when the next accounts and confirmation statement are due

Similar companies

294 UK companies are similar to G P H SYSTEMS LIMITED, sharing the same company status (Active), the same industry sector and activity group (specialised design activities) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

294 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under specialised design activities.Browse the listing

About G P H SYSTEMS LIMITED

A short description of the company, written from its Companies House record.

G P H SYSTEMS LIMITED is a private limited company registered in the United Kingdom, based in 3 Nicholas Place, Rectory Lane, Stevenage, Hertfordshire SG1 4BZ. Companies House classifies its business as specialised design activities. It has been on the register for 28 years 5 months.

The register currently records it as active. Its 2025 accounts report net assets of £34.00 and 9 employees.

G P H SYSTEMS LIMITED: frequently asked questions

Answered from this company's own registry record and filed figures.

What does G P H SYSTEMS LIMITED do?

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Companies House records G P H SYSTEMS LIMITED under one registered business activity: specialised design activities (74.10 - SIC 2007).

Is G P H SYSTEMS LIMITED still active?

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G P H SYSTEMS LIMITED is recorded as active on the Companies House register, and has been on it since 07/04/1998.

What are G P H SYSTEMS LIMITED's latest reported financials?

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The most recent accounts Okredo holds cover 2025 and report net assets of £34.00, total assets of £161.23K, cash in bank of £24.28K and total liabilities of £161.20K.

When did G P H SYSTEMS LIMITED last file with Companies House?

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The most recent document on the record is dated 16/04/2026: Confirmation statement made on 2026-04-02 with no updates, 5 months ago.

When are G P H SYSTEMS LIMITED's next filings due?

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On the current registry record, accounts are due by 31/01/2027.

Who runs G P H SYSTEMS LIMITED?

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Companies House lists 6 officers (3 currently in post) and 3 people with significant control (2 current).