GHL (EAGLE WHARF ROAD) LIMITED

Active London

Buying and selling of own real estate

0 employees website.com
Buying and selling of own real estate
G

GHL (EAGLE WHARF ROAD) LIMITED

Buying and selling of own real estate

Founded 9 May 2014 Active London, United Kingdom 0 employees website.com
Buying and selling of own real estate

Previous Company Names

GHL (SITE 3) LIMITED 9 May 2014 — 7 Jul 2014
Accounts Submitted 12 Nov 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 20 May 2025 Next due 23 May 2026 8 days remaining
Net assets £-289K £1M 2024 year on year
Total assets £13M £329K 2024 year on year
Total Liabilities £13M £689K 2024 year on year
Charges 4
4 outstanding

Contact & Details

Contact

Registered Address

28 Manchester Street London W1U 7LF

Full company profile for GHL (EAGLE WHARF ROAD) LIMITED (09033050), an active company based in London, United Kingdom. Incorporated 9 May 2014. Buying and selling of own real estate. 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

£183.32k

Decreased by £407.03k (-69%)

Net Assets

-£288.70k

Decreased by £1.02M (-140%)

Total Liabilities

£12.92M

Increased by £688.75k (+6%)

Turnover

N/A

Employees

N/A

Debt Ratio

102%

Increased by 8 (+9%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2022
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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 79 Shares £79 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
7 Jul 201479£79£79

Officers

Officers

2 active 1 resigned
Status
Franco William ObertelliDirectorBritishEngland365 Apr 2019Active
Sean MeadowsSecretaryUnknownUnknown7 Jul 2014Active

Shareholders

Shareholders (4)

A.r. & V.investments Limited
25.0%
Executec Limited
25.0%

Persons with Significant Control

Persons with Significant Control (0)

No PSC information available

Group Structure

Group Structure

No group structure identified

Charges

Charges

4 outstanding

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
49-50 Eagle Wharf Road, London (N1 7ED) HACKNEY
Freehold-22 Sept 2014
49-50 Eagle Wharf Road, London (N1 7ED)
Freehold
Added 22 Sept 2014
District HACKNEY

Documents

Company Filings

DateCategoryDescriptionDocument
12 Nov 2025AccountsAnnual accounts made up to 31 Mar 2025
20 May 2025Confirmation StatementConfirmation statement made on 9 May 2025 with no updates
30 Apr 2025OfficersAppointment of Mr Eli Joseph Lopes-Dias as director on 31 Mar 2025
30 Apr 2025OfficersTermination of Stephen Stuart Solomon Conway as director on 31 Mar 2025
11 Dec 2024AccountsAnnual accounts made up to 31 Mar 2024
12 Nov 2025 Accounts

Annual accounts made up to 31 Mar 2025

20 May 2025 Confirmation Statement

Confirmation statement made on 9 May 2025 with no updates

30 Apr 2025 Officers

Appointment of Mr Eli Joseph Lopes-Dias as director on 31 Mar 2025

30 Apr 2025 Officers

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

11 Dec 2024 Accounts

Annual accounts made up to 31 Mar 2024

Recent Activity

Latest Activity

Annual accounts made up to 31 Mar 2025

6 months ago on 12 Nov 2025

Confirmation statement made on 9 May 2025 with no updates

11 months ago on 20 May 2025

Appointment of Mr Eli Joseph Lopes-Dias as director on 31 Mar 2025

1 years ago on 30 Apr 2025

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

1 years ago on 30 Apr 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 11 Dec 2024