GHL (FINCHLEY) LIMITED

Active Loughton

Development of building projects

0 employees website.com
Development of building projects
G

GHL (FINCHLEY) LIMITED

Development of building projects

Founded 22 Mar 2022 Active Loughton, United Kingdom 0 employees website.com
Development of building projects
Accounts Submitted 6 Nov 2025 Next due 31 Dec 2026 6 months remaining
Confirmation Submitted 13 Apr 2026 Next due 4 Apr 2027 9 months remaining
Net assets £3M £1M 2024 year on year
Total assets £6M £1M 2024 year on year
Total Liabilities £3M £96K 2024 year on year
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

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

Full company profile for GHL (FINCHLEY) LIMITED (13993656), an active company based in Loughton, United Kingdom. Incorporated 22 Mar 2022. Development of building projects. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Apr → 31 Mar 2025
Type full
Next accounts 31 Mar 2026
Due by 31 Dec 2026 6 months remaining

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

Cash in Bank

£269.75k

Decreased by £24.84k (-8%)

Net Assets

£2.60M

Increased by £1.47M (+131%)

Total Liabilities

£3.17M

Decreased by £95.91k (-3%)

Turnover

N/A

Employees

N/A

Debt Ratio

55%

Decreased by 19 (-26%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar 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

5 Allotments 3,064,998 Shares £3.06m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
26 Oct 2022767,475£767k£1
26 Oct 2022363,388£363k£1
26 Oct 2022368,388£368k£1
26 Oct 20221,565,649£1.57m£1
4 Apr 202298£98£98

Officers

Officers

1 active 2 resigned
Status
Conway, Gary AlexanderDirectorBritishEngland5231 Mar 2025Active

Shareholders

Shareholders (4)

Galliard Holdings Limited
51.0%
C J O'shea Group Limited
25.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 22 Mar 2022
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

GALLIARD GROUP LIMITED united kingdom
GHL (FINCHLEY) LIMITED Current Company

Charges

Charges

2 outstanding

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Pure Gym, East End Road, London (N3 2TA) BARNET
Leasehold£5,700,00015 Nov 2022
Pure Gym, East End Road, London (N3 2TA)
Leasehold £5,700,000
Added 15 Nov 2022
District BARNET

Documents

Company Filings

DateCategoryDescriptionDocument
13 Apr 2026Confirmation StatementConfirmation statement made on 21 Mar 2026 with no updates
6 Nov 2025AccountsAnnual accounts made up to 31 Mar 2025
9 Apr 2025OfficersChange to director Mr Eli Dias on 26 Oct 2022
8 Apr 2025OfficersTermination of Stephen Stuart Solomon Conway as director on 31 Mar 2025
8 Apr 2025OfficersAppointment of Mr Gary Alexander Conway as director on 31 Mar 2025
13 Apr 2026 Confirmation Statement

Confirmation statement made on 21 Mar 2026 with no updates

6 Nov 2025 Accounts

Annual accounts made up to 31 Mar 2025

9 Apr 2025 Officers

Change to director Mr Eli Dias on 26 Oct 2022

8 Apr 2025 Officers

Termination of Stephen Stuart Solomon Conway as director on 31 Mar 2025

8 Apr 2025 Officers

Appointment of Mr Gary Alexander Conway as director on 31 Mar 2025

Recent Activity

Latest Activity

Confirmation statement made on 21 Mar 2026 with no updates

1 months ago on 13 Apr 2026

Annual accounts made up to 31 Mar 2025

7 months ago on 6 Nov 2025

Change to director Mr Eli Dias on 26 Oct 2022

1 years ago on 9 Apr 2025

Termination of Stephen Stuart Solomon Conway as director on 31 Mar 2025

1 years ago on 8 Apr 2025

Appointment of Mr Gary Alexander Conway as director on 31 Mar 2025

1 years ago on 8 Apr 2025