GHL (ELAN) LIMITED

Active Loughton

Development of building projects

0 employees website.com
Development of building projects
G

GHL (ELAN) LIMITED

Development of building projects

Founded 9 Aug 2024 Active Loughton, United Kingdom 0 employees website.com
Development of building projects
Accounts Submitted 21 Nov 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 28 Aug 2025 Next due 22 Aug 2026 3 months remaining
Net assets £-77K
Total assets £1M
Total Liabilities £2M
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

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

Full company profile for GHL (ELAN) LIMITED (15888598), an active company based in Loughton, United Kingdom. Incorporated 9 Aug 2024. Development of building projects. 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 (2024–2024)

Cash in Bank

£26.75k

Net Assets

-£76.71k

Total Liabilities

£1.54M

Turnover

N/A

Employees

N/A

Debt Ratio

105%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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 1 Shares £0 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
26 Sept 20241£0£0

Officers

Officers

2 active 1 resigned
Status
Gerard NockDirectorBritishEngland7926 Sept 2024Active
Rory Anthony O'connorDirectorIrishUnited Kingdom669 Aug 2024Active

Shareholders

Shareholders (3)

Galliard Holdings Limited
33.3%
1
C J O'shea Group Limited
33.3%
1

Persons with Significant Control

Persons with Significant Control (3)

3 Active
Active
Notified 26 Sept 2024
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Active
Notified 9 Aug 2024
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Active
Notified 9 Aug 2024
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

COSCOMP LIMITED united kingdom
OCOSCO LIMITED united kingdom
GALLIARD GROUP LIMITED united kingdom
GHL (ELAN) LIMITED Current Company

Charges

Charges

2 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
21 Nov 2025AccountsAnnual accounts made up to 31 Mar 2025
28 Aug 2025Confirmation StatementConfirmation statement made on 8 Aug 2025 with updates
8 Apr 2025OfficersTermination of Stephen Conway as director on 31 Mar 2025
8 Apr 2025OfficersAppointment of Mr Gary Alexander Conway as director on 31 Mar 2025
28 Jan 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
21 Nov 2025 Accounts

Annual accounts made up to 31 Mar 2025

28 Aug 2025 Confirmation Statement

Confirmation statement made on 8 Aug 2025 with updates

8 Apr 2025 Officers

Termination of Stephen Conway as director on 31 Mar 2025

8 Apr 2025 Officers

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

28 Jan 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

Recent Activity

Latest Activity

Annual accounts made up to 31 Mar 2025

5 months ago on 21 Nov 2025

Confirmation statement made on 8 Aug 2025 with updates

8 months ago on 28 Aug 2025

Termination of Stephen Conway as director on 31 Mar 2025

1 years ago on 8 Apr 2025

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

1 years ago on 8 Apr 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

1 years ago on 28 Jan 2025