GDL (LUTON) DEVELOPMENTS LIMITED

Active Loughton

Development of building projects

0 employees website.com
Development of building projectsOther business support service activities n.e.c.
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GDL (LUTON) DEVELOPMENTS LIMITED

Development of building projects

Founded 20 Jan 2016 Active Loughton, United Kingdom 0 employees website.com
Development of building projectsOther business support service activities n.e.c.

Previous Company Names

GDL (WHITBREAD HOUSE) LIMITED 20 Jan 2016 — 22 Jan 2016
Accounts Submitted 6 Nov 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 11 Jun 2025 Next due 9 Jun 2026 21 days remaining
Net assets £191K £2K 2024 year on year
Total assets £408K £56K 2024 year on year
Total Liabilities £217K £55K 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

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

Full company profile for GDL (LUTON) DEVELOPMENTS LIMITED (09961848), an active company based in Loughton, United Kingdom. Incorporated 20 Jan 2016. 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

Balance Sheet & P&L (2016–2024)

Cash in Bank

£3.55k

Decreased by £54.32k (-94%)

Net Assets

£190.75k

Decreased by £1.70k (-1%)

Total Liabilities

£216.91k

Decreased by £54.63k (-20%)

Turnover

N/A

Employees

N/A

Debt Ratio

53%

Decreased by 6 (-10%)

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

1 active 2 resigned
Status
Sabeeta ThukralDirectorBritishEngland5320 Jun 2016Active

Shareholders

Shareholders (2)

Galliard Holdings Limited
90.0%
Sabeeta Thukral
10.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 24 May 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Ceased

Group Structure

Group Structure

GALLIARD GROUP LIMITED united kingdom
GDL (LUTON) DEVELOPMENTS LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

2 freehold 2 total
AddressTenurePrice PaidDate Added
Whitbread House, Park Street West, Luton (LU1 3BG) LUTON
Freehold£4,650,00010 Feb 2016
Land on the west side of Park Street West, Luton LUTON
Freehold-10 Feb 2016
Whitbread House, Park Street West, Luton (LU1 3BG)
Freehold £4,650,000
Added 10 Feb 2016
District LUTON
Land on the west side of Park Street West, Luton
Freehold
Added 10 Feb 2016
District LUTON

Documents

Company Filings

DateCategoryDescriptionDocument
6 Nov 2025AccountsAnnual accounts made up to 31 Mar 2025
11 Jun 2025Confirmation StatementConfirmation statement made on 26 May 2025 with no updates
8 Apr 2025OfficersTermination of Stephen Stuart Solomon Conway as director on 31 Mar 2025
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
6 Nov 2025 Accounts

Annual accounts made up to 31 Mar 2025

11 Jun 2025 Confirmation Statement

Confirmation statement made on 26 May 2025 with no updates

8 Apr 2025 Officers

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

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

Annual accounts made up to 31 Mar 2025

6 months ago on 6 Nov 2025

Confirmation statement made on 26 May 2025 with no updates

11 months ago on 11 Jun 2025

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

1 years ago on 8 Apr 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