GHL CHILTERN STREET LIMITED

Active Loughton

Other business support service activities n.e.c.

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

GHL CHILTERN STREET LIMITED

Other business support service activities n.e.c.

Founded 28 Jul 2008 Active Loughton, United Kingdom 0 employees website.com
Other business support service activities n.e.c.

Previous Company Names

GHL (CHILTERN ST) LIMITED 11 Jan 2010 — 17 Apr 2010
GOODMAYES 4 LIMITED 28 Jul 2008 — 11 Jan 2010
Accounts Submitted 29 Aug 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 28 Aug 2025 Next due 11 Aug 2026 3 months remaining
Net assets £100 £0 2024 year on year
Total assets £108 £0 2024 year on year
Total Liabilities £8 £0 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

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

Full company profile for GHL CHILTERN STREET LIMITED (06657780), an active company based in Loughton, United Kingdom. Incorporated 28 Jul 2008. Other business support service activities n.e.c.. 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 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 (2014–2024)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

£8.00

Turnover

N/A

Employees

N/A

Debt Ratio

7%

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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Galliard Holdings Limited
60.0%
C J O'shea Group Limited
40.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent
Active
Notified 27 Nov 2020
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

C.j.o'shea & Company Limited

Ceased 27 Nov 2020

Ceased

Group Structure

Group Structure

GALLIARD GROUP LIMITED united kingdom
COSCOMP LIMITED united kingdom
OCOSCO LIMITED united kingdom
GHL CHILTERN STREET LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
29 Aug 2025AccountsAnnual accounts made up to 31 Mar 2025
28 Aug 2025Confirmation StatementConfirmation statement made on 28 Jul 2025 with no updates
9 May 2025OfficersAppointment of Mr Gary Alexander Conway as director on 31 Mar 2025
9 May 2025OfficersTermination of Stephen Stuart Solomon Conway as director on 31 Mar 2025
6 Aug 2024Confirmation StatementConfirmation statement made on 28 Jul 2024 with no updates
29 Aug 2025 Accounts

Annual accounts made up to 31 Mar 2025

28 Aug 2025 Confirmation Statement

Confirmation statement made on 28 Jul 2025 with no updates

9 May 2025 Officers

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

9 May 2025 Officers

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

6 Aug 2024 Confirmation Statement

Confirmation statement made on 28 Jul 2024 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 31 Mar 2025

8 months ago on 29 Aug 2025

Confirmation statement made on 28 Jul 2025 with no updates

8 months ago on 28 Aug 2025

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

11 months ago on 9 May 2025

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

11 months ago on 9 May 2025

Confirmation statement made on 28 Jul 2024 with no updates

1 years ago on 6 Aug 2024