GHL (AVIATION HOUSE) LIMITED

13831434
Active Loughton
0 employees website.com
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GHL (AVIATION HOUSE) LIMITED

13831434
Founded 6 Jan 2022 Active Loughton, United Kingdom 0 employees website.com
Accounts Submitted 21 Oct 2025 Next due 31 Dec 2026 6 months remaining
Confirmation Submitted 1 May 2026 Next due 1 May 2027 10 months remaining
Net assets £1M £105K 2024 year on year
Total assets £3M £132K 2024 year on year
Total Liabilities £2M £27K 2024 year on year
Charges 5
4 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

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

Full company profile for GHL (AVIATION HOUSE) LIMITED (13831434), an active company based in Loughton, United Kingdom. Incorporated 6 Jan 2022. 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 Apr → 31 Mar 2025
Type full
Next accounts 31 Mar 2026
Due by 31 Dec 2026 6 months remaining

Net Assets, Total Assets & Total Liabilities (2022–2024)

Cash in Bank

£377.21k

Increased by £58.87k (+18%)

Net Assets

£1.27M

Increased by £105.33k (+9%)

Total Liabilities

£1.76M

Increased by £26.65k (+2%)

Turnover

N/A

Employees

N/A

Debt Ratio

58%

Decreased by 2 (-3%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar 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

4 Allotments 1,113,301 Shares £1.11m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
28 Feb 202349,999£50k£1
28 Feb 202349,999£50k£1
28 Feb 2023913,304£913k£1
28 Feb 202399,999£100k£1

Officers

Officers

1 active 2 resigned
Status
Cooper, Jonathan RmDirectorBritishEngland566 Jan 2022Active

Shareholders

Shareholders (3)

Galliard Holdings Limited
91.0%
David Phillips & Co. Limited
4.5%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Active
Notified 6 Jan 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Nomad Galleries Limited

Ceased 28 Feb 2023

Ceased

David Phillips & Co. Limited

Ceased 28 Feb 2023

Ceased

Group Structure

Group Structure

GALLIARD GROUP LIMITED united kingdom
GHL (AVIATION HOUSE) LIMITED Current Company

Charges

Charges

4 outstanding 1 satisfied

Properties

Properties

2 freehold 2 total
AddressTenurePrice PaidDate Added
Land lying to the South of Harmondsworth Lane, West Drayton HILLINGDON
Freehold-17 May 2022
The Lodge, Harmondsworth Lane, Harmondsworth, West Drayton (UB7 0AB) HILLINGDON
Freehold£2,050,00017 May 2022
Land lying to the South of Harmondsworth Lane, West Drayton
Freehold
Added 17 May 2022
District HILLINGDON
The Lodge, Harmondsworth Lane, Harmondsworth, West Drayton (UB7 0AB)
Freehold £2,050,000
Added 17 May 2022
District HILLINGDON

Documents

Company Filings

DateCategoryDescriptionDocument
1 May 2026Confirmation StatementConfirmation statement made on 17 Apr 2026 with no updates
21 Oct 2025AccountsAnnual accounts made up to 31 Mar 2025
7 May 2025Confirmation StatementConfirmation statement made on 17 Apr 2025 with no updates
8 Apr 2025OfficersAppointment of Mr Eli Joseph Lopes-Dias as director on 31 Mar 2025
8 Apr 2025OfficersChange to director Mr Gary Alexander Conway on 3 Apr 2025
1 May 2026 Confirmation Statement

Confirmation statement made on 17 Apr 2026 with no updates

21 Oct 2025 Accounts

Annual accounts made up to 31 Mar 2025

7 May 2025 Confirmation Statement

Confirmation statement made on 17 Apr 2025 with no updates

8 Apr 2025 Officers

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

8 Apr 2025 Officers

Change to director Mr Gary Alexander Conway on 3 Apr 2025

Recent Activity

Latest Activity

Confirmation statement made on 17 Apr 2026 with no updates

1 months ago on 1 May 2026

Annual accounts made up to 31 Mar 2025

8 months ago on 21 Oct 2025

Confirmation statement made on 17 Apr 2025 with no updates

1 years ago on 7 May 2025

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

1 years ago on 8 Apr 2025

Change to director Mr Gary Alexander Conway on 3 Apr 2025

1 years ago on 8 Apr 2025