CompanyTrack
G

G L HEARN LIMITED

Active London

Other professional, scientific and technical activities n.e.c.

188 employees Website
Property, infrastructure and construction Commercial real estate Other professional, scientific and technical activities n.e.c.
G

G L HEARN LIMITED

Other professional, scientific and technical activities n.e.c.

Founded 30 Jun 1999 Active London, England 188 employees glhearn.com
Property, infrastructure and construction Commercial real estate Other professional, scientific and technical activities n.e.c.
Accounts Submitted 5 Sept 2025
Confirmation Statement Submitted 2 Apr 2025
Net assets £6.45M £1.84M 2023 year on year
Total assets £10.43M £1.31M 2023 year on year
Total Liabilities £3.99M £524.77K 2023 year on year
Charges 1
1 satisfied

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Contact & Details

Registered Address

Wsp House 70 Chancery Lane London WC2A 1AF England

Office (London)

65 Gresham St, London EC2V 7NQ

Credit Report

Discover G L HEARN LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2015–2023)

Cash in Bank

£1.29M

Decreased by £2.22M (-63%)

Net Assets

£6.45M

Decreased by £1.84M (-22%)

Total Liabilities

£3.99M

Increased by £524.77k (+15%)

Turnover

£20.12M

Decreased by £2.17M (-10%)

Employees

188

Decreased by 35 (-16%)

Debt Ratio

38%

Increased by 9 (+31%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 2 Shares £1.62m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
21 Sept 20221£401k£401k
25 Jul 20221£1.22m£1.22m

Officers

Officers

4 active 47 resigned
Status
Hannah Frances PilsworthSecretaryUnknownUnknown6 Mar 2025Active
Miles Lawrence BarnardDirectorBritishEngland5922 Sept 2022Active
Paul ReillyDirectorBritishEngland6016 Dec 2024Active
Richard WilliamsonDirectorBritishWales6027 Sept 2023Active

Shareholders

Shareholders (1)

Wsp Uk Limited
100.0%
35 Apr 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Wsp Uk Limited

United Kingdom

Active
Notified 22 Sept 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Capita Property And Infrastructure Holdings Limited

Ceased 22 Sept 2022

Ceased

Group Structure

Group Structure

WSP UK LIMITED united kingdom
G L HEARN LIMITED Current Company
G L HEARN MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
5 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(31 pages)
2 Apr 2025Confirmation StatementConfirmation statement made on 2025-03-31 with no updatesView(3 pages)
11 Mar 2025OfficersAppointment of Hannah Frances Pilsworth as director on 2025-03-06View(2 pages)
11 Mar 2025OfficersTermination of Karen Sewell as director on 2025-03-06View(1 page)
18 Dec 2024OfficersTermination of Mark William Naysmith as director on 2024-12-16View(1 page)
5 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

2 Apr 2025 Confirmation Statement

Confirmation statement made on 2025-03-31 with no updates

11 Mar 2025 Officers

Appointment of Hannah Frances Pilsworth as director on 2025-03-06

11 Mar 2025 Officers

Termination of Karen Sewell as director on 2025-03-06

18 Dec 2024 Officers

Termination of Mark William Naysmith as director on 2024-12-16

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

4 months ago on 5 Sept 2025

Confirmation statement made on 2025-03-31 with no updates

10 months ago on 2 Apr 2025

Appointment of Hannah Frances Pilsworth as director on 2025-03-06

10 months ago on 11 Mar 2025

Termination of Karen Sewell as director on 2025-03-06

10 months ago on 11 Mar 2025

Termination of Mark William Naysmith as director on 2024-12-16

1 years ago on 18 Dec 2024