CompanyTrack
G

GHL (BPC) LIMITED

Active Loughton

Other business support service activities n.e.c.

0 employees
Other business support service activities n.e.c.
G

GHL (BPC) LIMITED

Other business support service activities n.e.c.

Founded 30 Nov 2015 Active Loughton, United Kingdom 0 employees
Other business support service activities n.e.c.
Accounts Submitted 16 Dec 2025
Confirmation Statement Submitted 3 Dec 2025
Net assets £2.42K £0.00 2024 year on year
Total assets £2.56K £0.00 2024 year on year
Total Liabilities £137.00 £0.00 2024 year on year
Charges None No charges registered

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Contact & Details

Registered Address

3rd Floor, Sterling House Langston Road Loughton Essex IG10 3TS United Kingdom

Credit Report

Discover GHL (BPC) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2022–2024)

Cash in Bank

£51.00

Net Assets

£2.42k

Total Liabilities

£137.00

Turnover

N/A

Employees

N/A

Debt Ratio

5%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

Officers

Officers

3 active 6 resigned
Status
David Joseph HirschfieldDirectorBritishEngland4031 Mar 2025Active
Eli DiasDirectorBritishUnited Kingdom3431 May 2022Active
Gary Alexander ConwayDirectorBritishUnited Kingdom5231 Mar 2022Active

Shareholders

Shareholders (2)

Galliard Holdings Limited
100.0%
221 Dec 2018
Daniel Pittack
0.0%
021 Dec 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Galliard Holdings Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

GALLIARD HOLDINGS LIMITED united kingdom shares 75 to 100 percent
GALLIARD GROUP LIMITED united kingdom
GHL (BPC) LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
16 Dec 2025AccountsAnnual accounts made up to 2025-03-31View
3 Dec 2025Confirmation StatementConfirmation statement made on 2025-11-29 with no updatesView(3 pages)
2 Dec 2025OfficersChange to director Mr Eli Dias on 2022-10-26View(2 pages)
8 Apr 2025OfficersChange to director Mr Gary Alexander Conway on 2025-04-03View(2 pages)
8 Apr 2025OfficersAppointment of Mr David Joseph Hirschfield as director on 2025-03-31View(2 pages)
16 Dec 2025 Accounts

Annual accounts made up to 2025-03-31

3 Dec 2025 Confirmation Statement

Confirmation statement made on 2025-11-29 with no updates

2 Dec 2025 Officers

Change to director Mr Eli Dias on 2022-10-26

8 Apr 2025 Officers

Change to director Mr Gary Alexander Conway on 2025-04-03

8 Apr 2025 Officers

Appointment of Mr David Joseph Hirschfield as director on 2025-03-31

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-31

3 weeks ago on 16 Dec 2025

Confirmation statement made on 2025-11-29 with no updates

1 months ago on 3 Dec 2025

Change to director Mr Eli Dias on 2022-10-26

1 months ago on 2 Dec 2025

Change to director Mr Gary Alexander Conway on 2025-04-03

9 months ago on 8 Apr 2025

Appointment of Mr David Joseph Hirschfield as director on 2025-03-31

9 months ago on 8 Apr 2025