GDL HOLDCO LIMITED

Active Loughton

Activities of construction holding companies

0 employees website.com
Activities of construction holding companies
G

GDL HOLDCO LIMITED

Activities of construction holding companies

Founded 26 Apr 2016 Active Loughton, United Kingdom 0 employees website.com
Activities of construction holding companies
Accounts Submitted 28 Oct 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 7 May 2025 Next due 10 May 2026 5 days remaining
Net assets £19M £5M 2024 year on year
Total assets £46M £5M 2024 year on year
Total Liabilities £27M £94K 2024 year on year
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

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

Full company profile for GDL HOLDCO LIMITED (10147676), an active company based in Loughton, United Kingdom. Incorporated 26 Apr 2016. Activities of construction holding companies. 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

Balance Sheet & P&L (2016–2024)

Cash in Bank

£2.04M

Increased by £24.95k (+1%)

Net Assets

£18.63M

Decreased by £5.14M (-22%)

Total Liabilities

£27.04M

Decreased by £94.50k (-0%)

Turnover

£825.41k

Decreased by £1.07M (-56%)

Employees

N/A

Debt Ratio

59%

Increased by 6 (+11%)

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

2 active 1 resigned
Status
John ColeDirectorBritishUnited Kingdom5526 Apr 2016Active
Paul Laurence HubermanDirectorBritishEngland6424 Jan 2022Active

Shareholders

Shareholders (2)

Galliard Group Limited
66.7%
Ch Capital A Holdings Llc
33.3%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Todd Boehly

American

Active
Notified 26 Apr 2016
Residence United States
DOB September 1973
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Active
Notified 26 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

GALLIARD GROUP LIMITED united kingdom
GDL HOLDCO LIMITED Current Company

Charges

Charges

2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
28 Oct 2025AccountsAnnual accounts made up to 31 Dec 2025
19 Sept 2025Persons With Significant ControlCessation of Todd Boehly as a person with significant control on 18 Sept 2025
19 Sept 2025OfficersTermination of Paul Laurence Huberman as director on 18 Sept 2025
19 Sept 2025OfficersTermination of Joseph Nigel David Stelzer as director on 18 Sept 2025
19 Sept 2025OfficersAppointment of Mr David Joseph Hirschfield as director on 18 Sept 2025
28 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2025

19 Sept 2025 Persons With Significant Control

Cessation of Todd Boehly as a person with significant control on 18 Sept 2025

19 Sept 2025 Officers

Termination of Paul Laurence Huberman as director on 18 Sept 2025

19 Sept 2025 Officers

Termination of Joseph Nigel David Stelzer as director on 18 Sept 2025

19 Sept 2025 Officers

Appointment of Mr David Joseph Hirschfield as director on 18 Sept 2025

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2025

6 months ago on 28 Oct 2025

Cessation of Todd Boehly as a person with significant control on 18 Sept 2025

7 months ago on 19 Sept 2025

Termination of Paul Laurence Huberman as director on 18 Sept 2025

7 months ago on 19 Sept 2025

Termination of Joseph Nigel David Stelzer as director on 18 Sept 2025

7 months ago on 19 Sept 2025

Appointment of Mr David Joseph Hirschfield as director on 18 Sept 2025

7 months ago on 19 Sept 2025