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Company number
09486090

GSHWI (REDLAND ROAD) LTD

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

West Midlands, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
GSHWI (REDLAND ROAD) LTD
Company number
09486090
Registered office
C/O MICHAEL HEAVEN & ASSOCIATES LIMITED 47 CALTHORPE ROAD, EDGBASTON, BIRMINGHAM, WEST MIDLANDS, B15 1TH, UNITED KINGDOM · 651 other companies at this postcode
Company type
Private Limited Company
Incorporated on
12 March 2015
Status
Active
Age
11 years
Previous names
PFHD LIMITED (to 30 Jul 2026)
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
24 Mar 2027
Confirmation statement — last
10 Mar 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Gshw Limited
owns 25–50% of shares · holds 25–50% of voting rights
Notified 09/04/2026
Mrs Jane Lesley Hollis
has significant influence or control
Notified 06/04/2016
Mr Steven Hollis
has significant influence or control
Notified 06/04/2016
Pfhd Hold Co Limited
owns 25–50% of shares · holds 25–50% of voting rights
Notified 11/03/2019
Purple Frog Group Limited
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 06/04/2016
Silloh Holdings Limited
owns 25–50% of shares · holds 25–50% of voting rights
Notified 08/12/2021

Corporate structure

Who controls this company, and who they control in turn

6 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 25–50% of shares · holds 25–50% of votes Notified 09/04/2026 Controls 11 companies
Pfhd Hold Co Limited
owns 25–50% of shares · holds 25–50% of votes Notified 11/03/2019 Controls 2 companies
Mrs Jane Lesley Hollis
born 03/1960 · United Kingdom has significant influence or control Control ended 08/12/2021
Mr Steven Hollis
born 12/1958 · United Kingdom has significant influence or control Control ended 08/12/2021
Corporate owner owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 11/03/2019 Controls 6 companies
Corporate owner owns 25–50% of shares · holds 25–50% of votes Control ended 09/04/2026 Controls 3 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
30/07/2026 Registered name changed PFHD LIMITED GSHWI (REDLAND ROAD) LTD
09/04/2026 Person with significant control ceased Silloh Holdings Limited
09/04/2026 Person with significant control added Gshw Limited
08/12/2021 Person with significant control ceased Mr Steven Hollis
08/12/2021 Person with significant control ceased Mrs Jane Lesley Hollis
08/12/2021 Person with significant control added Silloh Holdings Limited
11/03/2019 Person with significant control ceased Purple Frog Group Limited
11/03/2019 Person with significant control added Pfhd Hold Co Limited
06/04/2016 Person with significant control added Purple Frog Group Limited
06/04/2016 Person with significant control added Mr Steven Hollis
06/04/2016 Person with significant control added Mrs Jane Lesley Hollis

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024FY2023
Total assets less current liabilities -28
▼ 274.0%
16
▼ 54.8%
36
Net assets -183
▼ 1237.9%
16
Employees (avg) 0 0 0

Documents for GSHWI (REDLAND ROAD) LTD

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of GSHWI (REDLAND ROAD) LTD?
According to the official registry, the company number of GSHWI (REDLAND ROAD) LTD is 09486090.
Where is GSHWI (REDLAND ROAD) LTD registered?
The registered office is C/O MICHAEL HEAVEN & ASSOCIATES LIMITED 47 CALTHORPE ROAD, EDGBASTON, BIRMINGHAM, WEST MIDLANDS, B15 1TH, UNITED KINGDOM.
What is the SIC code of GSHWI (REDLAND ROAD) LTD?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls GSHWI (REDLAND ROAD) LTD?
Gshw Limited is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of GSHWI (REDLAND ROAD) LTD due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About GSHWI (REDLAND ROAD) LTD (09486090)

GSHWI (REDLAND ROAD) LTD is a private limited company incorporated on 12 March 2015 and registered in the United Kingdom under company number 09486090. Its registered office is at C/O MICHAEL HEAVEN & ASSOCIATES LIMITED 47 CALTHORPE ROAD, EDGBASTON, BIRMINGHAM, WEST MIDLANDS, B15 1TH, UNITED KINGDOM. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Gshw Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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