CompanyTrack
G

GHL (SELLY OAK) LIMITED

Active Loughton

Development of building projects

0 employees
Development of building projects
G

GHL (SELLY OAK) LIMITED

Development of building projects

Founded 16 Jan 2023 Active Loughton, England 0 employees
Development of building projects
Accounts Submitted 6 Nov 2025
Confirmation Statement Submitted 15 Apr 2025
Net assets £-2.37M
Total assets £13.48M
Total Liabilities £15.85M
Charges 1
1 outstanding

AI Analysis

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Contact & Details

Registered Address

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

Credit Report

Discover GHL (SELLY OAK) 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 (2023–2023)

Cash in Bank

£13.95k

Net Assets

-£2.37M

Total Liabilities

£15.85M

Turnover

N/A

Employees

N/A

Debt Ratio

118%

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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

1 Allotment 7,440,938 Shares £7.44m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
26 Mar 20247,440,938£7.44m£7.44m

Officers

Officers

2 active 4 resigned
Status
Gary Alexander ConwayDirectorBritishUnited Kingdom5231 Mar 2025Active
Gerard NockDirectorBritishUnited Kingdom7816 Jan 2023Active

Shareholders

Shareholders (2)

Galliard Holdings Limited
50.0%
115 Apr 2025
Apsley Investments Limited
50.0%
115 Apr 2025

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Apsley House (selly Oak) Limited

United Kingdom

Active
Notified 4 Apr 2023
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Galliard Holdings Limited

United Kingdom

Active
Notified 16 Jan 2023
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Apsley House Capital Plc

Ceased 4 Apr 2023

Ceased

Group Structure

Group Structure

APSLEY INVESTMENTS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
GALLIARD HOLDINGS LIMITED united kingdom shares 75 to 100 percent
GALLIARD GROUP LIMITED united kingdom
GHL (SELLY OAK) LIMITED Current Company

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
6 Nov 2025AccountsAnnual accounts made up to 2025-03-31View(17 pages)
15 Apr 2025Confirmation StatementConfirmation statement made on 2025-03-27 with updatesView(4 pages)
15 Apr 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
9 Apr 2025OfficersAppointment of Mr Gary Alexander Conway as director on 2025-03-31View(2 pages)
9 Apr 2025OfficersTermination of Stephen Stuart Solomon Conway as director on 2025-03-31View(1 page)
6 Nov 2025 Accounts

Annual accounts made up to 2025-03-31

15 Apr 2025 Confirmation Statement

Confirmation statement made on 2025-03-27 with updates

15 Apr 2025 Address

Change Registered Office Address Company With Date Old Address New Address

9 Apr 2025 Officers

Appointment of Mr Gary Alexander Conway as director on 2025-03-31

9 Apr 2025 Officers

Termination of Stephen Stuart Solomon Conway as director on 2025-03-31

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-31

3 months ago on 6 Nov 2025

Confirmation statement made on 2025-03-27 with updates

9 months ago on 15 Apr 2025

Change Registered Office Address Company With Date Old Address New Address

9 months ago on 15 Apr 2025

Appointment of Mr Gary Alexander Conway as director on 2025-03-31

10 months ago on 9 Apr 2025

Termination of Stephen Stuart Solomon Conway as director on 2025-03-31

10 months ago on 9 Apr 2025