CompanyTrack
G

GHL (BEDMINSTER BRISTOL) LIMITED

Active London

Development of building projects

0 employees
Development of building projects
G

GHL (BEDMINSTER BRISTOL) LIMITED

Development of building projects

Founded 29 Jul 2016 Active London, England 0 employees
Development of building projects
Accounts Submitted 17 Oct 2024
Confirmation Statement Submitted 28 Aug 2025
Net assets £4.05M £205.93K 2023 year on year
Total assets £8.87M £148.96K 2023 year on year
Total Liabilities £4.82M £354.89K 2023 year on year
Charges 2
2 outstanding

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

2nd Floor 17 Grosvenor Street London W1K 4QG England

Credit Report

Discover GHL (BEDMINSTER BRISTOL) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2022–2023)

Cash in Bank

£49.82k

Decreased by £42.82k (-46%)

Net Assets

£4.05M

Decreased by £205.93k (-5%)

Total Liabilities

£4.82M

Increased by £354.89k (+8%)

Turnover

N/A

Employees

N/A

Debt Ratio

54%

Increased by 3 (+6%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

3 active 7 resigned
Status
Gerard NockDirectorBritishEngland7819 Sept 2024Active
Rosemary Catherine MassoudiSecretaryUnknownUnknown16 Dec 2024Active
Ross Kevin HyettDirectorBritishEngland7219 Sept 2024Active

Shareholders

Shareholders (3)

Apsley House Capital Plc
50.0%
1,925,50028 Aug 2025
Apsley Bristol Limited
50.0%
1,925,50028 Aug 2025
Galliard Holdings Limited
0.0%
028 Aug 2025

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Apsley Bristol Limited

United Kingdom

Active
Notified 19 Sept 2024
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Apsley House Capital Plc

United Kingdom

Active
Notified 8 Oct 2019
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Galliard Holdings Limited

Ceased 19 Sept 2024

Ceased

Group Structure

Group Structure

APSLEY BRISTOL LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
APSLEY HOUSE CAPITAL PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
APSLEY HOUSE HOLDINGS LIMITED united kingdom shares 25 to 50 percent
ACG LIMITED british channel islands
GHL (BEDMINSTER BRISTOL) LIMITED Current Company

Charges

Charges

2 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
28 Aug 2025Confirmation StatementConfirmation statement made on 2025-07-28 with updatesView(5 pages)
16 Dec 2024OfficersAppointment of Ms Rosemary Catherine Massoudi as director on 2024-12-16View(2 pages)
17 Oct 2024AccountsAnnual accounts made up to 2024-03-31View(18 pages)
24 Sept 2024OfficersTermination of Eli Joseph Lopes-Dias as director on 2024-09-19View(1 page)
24 Sept 2024OfficersTermination of Gary Alexander Conway as director on 2024-09-19View(1 page)
28 Aug 2025 Confirmation Statement

Confirmation statement made on 2025-07-28 with updates

16 Dec 2024 Officers

Appointment of Ms Rosemary Catherine Massoudi as director on 2024-12-16

17 Oct 2024 Accounts

Annual accounts made up to 2024-03-31

24 Sept 2024 Officers

Termination of Eli Joseph Lopes-Dias as director on 2024-09-19

24 Sept 2024 Officers

Termination of Gary Alexander Conway as director on 2024-09-19

Recent Activity

Latest Activity

Confirmation statement made on 2025-07-28 with updates

5 months ago on 28 Aug 2025

Appointment of Ms Rosemary Catherine Massoudi as director on 2024-12-16

1 years ago on 16 Dec 2024

Annual accounts made up to 2024-03-31

1 years ago on 17 Oct 2024

Termination of Eli Joseph Lopes-Dias as director on 2024-09-19

1 years ago on 24 Sept 2024

Termination of Gary Alexander Conway as director on 2024-09-19

1 years ago on 24 Sept 2024