GHL TRINITY SQUARE GP LIMITED - Profile & Financials

Accounts Submitted 6 Nov 2025

Confirmation Statement Submitted 14 May 2025

Net assets £1.00 £0.00 2024 year on year

Total assets £11.00 £0.00 2024 year on year

Total Liabilities £10.00 £0.00 2024 year on year

Charges 3

2 outstanding 1 satisfied

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Contact & Details

Contact

Update Details

Registered Address

3rd Floor Sterling House Langston Road Loughton Essex IG10 3TS

Credit Report

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Mutual Companies

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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 (2022–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

£10.00

Turnover

N/A

Employees

N/A

Debt Ratio

91%

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

3 active 9 resigned

Show resigned officers

						Status
David Joseph Hirschfield	Director	British	England	40	31 Mar 2025	Active
Eli Joseph Lopes-dias	Director	British	England	34	31 May 2022	Active
Gary Alexander Conway	Director	British	United Kingdom	52	31 Mar 2022	Active

Shareholders

Shareholders (3)


Galliard Holdings Limited	50.0%	50	"b" Ordinary	28 May 2020
Galliard Holdings Limited	50.0%	50	"a" Ordinary	28 May 2020
A.g. Investream Trinity Cooperative U.a.	0.0%	0	"a" Ordinary	28 May 2020

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Galliard Holdings Limited

United Kingdom

Active

Notified 16 Nov 2018

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

GALLIARD HOLDINGS LIMITED united kingdom shares 75 to 100 percent

GALLIARD GROUP LIMITED united kingdom

GHL TRINITY SQUARE GP LIMITED Current Company

AG TRINITY SQUARE LIMITED united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm, appoint/remove directors as firm

Charges

2 outstanding 1 satisfied

Documents

Company Filings

Date	Category	Description	Document
6 Nov 2025	Accounts	Annual accounts made up to 2025-03-31	View(5 pages)
14 May 2025	Confirmation Statement	Confirmation statement made on 2025-05-11 with no updates	View(3 pages)
9 Apr 2025	Officers	Change to director Mr Gary Alexander Conway on 2024-08-01	View(2 pages)
9 Apr 2025	Officers	Termination of Stephen Stuart Solomon Conway as director on 2025-03-31	View(1 page)
9 Apr 2025	Officers	Appointment of Mr David Joseph Hirschfield as director on 2025-03-31	View(2 pages)