G L DEVELOPMENTS (HENFIELD) LIMITED

Dissolved Greater Manchester

Construction of domestic buildings

2 employees website.com
Construction of domestic buildings
G

G L DEVELOPMENTS (HENFIELD) LIMITED

Construction of domestic buildings

Founded 17 May 2013 Dissolved Greater Manchester, United Kingdom 2 employees website.com
Construction of domestic buildings
Accounts Submitted 25 Sept 2023
Confirmation
Net assets £922K £2K 2022 year on year
Total assets £922K £5K 2022 year on year
Total Liabilities £0 £2K 2022 year on year
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA

Full company profile for G L DEVELOPMENTS (HENFIELD) LIMITED (08534063), a dissolved company based in Greater Manchester, United Kingdom. Incorporated 17 May 2013. Construction of domestic buildings. 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 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2014–2022)

Cash in Bank

£108.00

Decreased by £1.00 (-1%)

Net Assets

£922.38k

Decreased by £2.46k (-0%)

Total Liabilities

N/A

Decreased by £2.50k (-100%)

Turnover

N/A

Employees

2

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
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

2 active 1 resigned
Status
Ian David BrownDirectorBritishEngland5817 May 2013Active
Raffaele BottaDirectorItalianEngland6515 May 2015Active

Shareholders

Shareholders (2)

Ib Holdings (south West) Limited
50.0%
Raffaele Geraldo Botta
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased
Active
Notified 1 Sept 2019
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Raffaele Botta

Italian

Active
Notified 17 May 2017
Residence England
DOB July 1960
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Ian David Brown

Ceased 1 Sept 2019

Ceased

Group Structure

Group Structure

G L DEVELOPMENTS (HENFIELD) LIMITED Current Company

Charges

Charges

2 satisfied

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
Land on the east side of 85 Ingleside Road, Bristol (BS15 1JG) CITY OF BRISTOL
Freehold-26 May 2017
Land on the east side of 85 Ingleside Road, Bristol (BS15 1JG)
Freehold
Added 26 May 2017
District CITY OF BRISTOL

Documents

Company Filings

DateCategoryDescriptionDocument
21 Apr 2025GazetteGazette Dissolved Liquidation
21 Jan 2025InsolvencyLiquidation Voluntary Members Return Of Final Meeting
28 Nov 2024InsolvencyLiquidation Voluntary Removal Of Liquidator By Court
28 Nov 2024InsolvencyLiquidation Voluntary Appointment Of Liquidator
30 Jan 2024ResolutionResolutions
21 Apr 2025 Gazette

Gazette Dissolved Liquidation

21 Jan 2025 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

28 Nov 2024 Insolvency

Liquidation Voluntary Removal Of Liquidator By Court

28 Nov 2024 Insolvency

Liquidation Voluntary Appointment Of Liquidator

30 Jan 2024 Resolution

Resolutions

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

1 years ago on 21 Apr 2025

Liquidation Voluntary Members Return Of Final Meeting

1 years ago on 21 Jan 2025

Liquidation Voluntary Removal Of Liquidator By Court

1 years ago on 28 Nov 2024

Liquidation Voluntary Appointment Of Liquidator

1 years ago on 28 Nov 2024

Resolutions

2 years ago on 30 Jan 2024