GDL HOLDCO LIMITED - Profile & Financials

Accounts Submitted 28 Oct 2025

Confirmation Statement Submitted 7 May 2025

Net assets £18.63M £5.14M 2024 year on year

Total assets £45.67M £5.23M 2024 year on year

Total Liabilities £27.04M £94.50K 2024 year on year

Charges 2

2 satisfied

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Contact & Details

Contact

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Registered Address

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

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 (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

3 active 8 resigned

Show resigned officers

						Status
David Joseph Hirschfield	Director	British	England	40	18 Sept 2025	Active
Eli Joseph Lopes - Dias	Director	British	England	34	18 Sept 2025	Active
Gary Alexander Conway	Director	British	United Kingdom	52	31 Mar 2025	Active

Shareholders

Shareholders (3)


Galliard Group Limited	33.3%	1	Ordinary A	3 May 2023
Galliard Group Limited	33.3%	1	Ordinary C	3 May 2023
Ch Capital A Holdings Llc	33.3%	1	Ordinary B	3 May 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Galliard (group) Limited

United Kingdom

Active

Notified 26 Apr 2016

Nature of Control

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

Todd Boehly

Ceased 18 Sept 2025

Ceased

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Group Structure

GALLIARD GROUP LIMITED united kingdom

GDL HOLDCO LIMITED Current Company

GALLIARD DEVELOPMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

2 satisfied

Documents

Company Filings

Date	Category	Description	Document
28 Oct 2025	Accounts	Annual accounts made up to 2025-12-31	View(1 page)
19 Sept 2025	Officers	Appointment of Mr Eli Joseph Lopes - Dias as director on 2025-09-18	View(2 pages)
19 Sept 2025	Officers	Appointment of Mr David Joseph Hirschfield as director on 2025-09-18	View(2 pages)
19 Sept 2025	Officers	Termination of Paul Laurence Huberman as director on 2025-09-18	View(1 page)
19 Sept 2025	Officers	Termination of Joseph Nigel David Stelzer as director on 2025-09-18	View(1 page)