CompanyTrack
G

GDL (TOWER BRIDGE ROAD) LIMITED

Active Loughton

Development of building projects

0 employees
Development of building projects
G

GDL (TOWER BRIDGE ROAD) LIMITED

Development of building projects

Founded 19 Dec 2017 Active Loughton, United Kingdom 0 employees
Development of building projects
Accounts Submitted 28 Oct 2025
Confirmation Statement Submitted 20 Dec 2024
Net assets £2.38M £641.62K 2024 year on year
Total assets £3.88M £2.00M 2024 year on year
Total Liabilities £1.49M £1.36M 2024 year on year
Charges 2
2 satisfied

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

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

Credit Report

Discover GDL (TOWER BRIDGE ROAD) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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 (2018–2024)

Cash in Bank

£62.80k

Decreased by £27.82k (-31%)

Net Assets

£2.38M

Decreased by £641.62k (-21%)

Total Liabilities

£1.49M

Decreased by £1.36M (-48%)

Turnover

£805.41k

Decreased by £774.59k (-49%)

Employees

N/A

Debt Ratio

38%

Decreased by 11 (-22%)

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

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 198 Shares £198 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
25 Apr 2018138£138£1
25 Apr 201845£45£1
25 Apr 201815£15£1

Officers

Officers

5 active 7 resigned
Status
David Joseph HirschfieldDirectorBritishEngland4018 Sept 2025Active
Eli Joseph Lopes-diasDirectorBritishEngland3431 Mar 2025Active
Gary Alexander ConwayDirectorBritishUnited Kingdom5231 May 2022Active
Jonathan Paul WhiteDirectorBritishEngland7425 Apr 2018Active
Rory Anthony O'connorDirectorIrishUnited Kingdom6625 Apr 2018Active

Shareholders

Shareholders (4)

Galliard Developments Limited
70.0%
14021 Dec 2023
C J O'shea Group Limited
22.5%
4521 Dec 2023
Frogmore Capital Limited
7.5%
1521 Dec 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Galliard Developments Limited

United Kingdom

Active
Notified 25 Apr 2018
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent As Firm
  • Right To Appoint And Remove Directors

Galliard Holdings Limited

Ceased 25 Apr 2018

Ceased

Group Structure

Group Structure

GALLIARD DEVELOPMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GDL HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GALLIARD GROUP LIMITED united kingdom
GDL (TOWER BRIDGE ROAD) LIMITED Current Company

Charges

Charges

2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
28 Oct 2025AccountsAnnual accounts made up to 2025-12-31View(1 page)
19 Sept 2025OfficersAppointment of Mr David Joseph Hirschfield as director on 2025-09-18View(2 pages)
19 Sept 2025OfficersTermination of Joseph Nigel David Stelzer as director on 2025-09-18View(1 page)
8 Apr 2025OfficersChange to director Mr Gary Alexander Conway on 2025-04-03View(2 pages)
8 Apr 2025OfficersAppointment of Mr Eli Joseph Lopes-Dias as director on 2025-03-31View(2 pages)
28 Oct 2025 Accounts

Annual accounts made up to 2025-12-31

19 Sept 2025 Officers

Appointment of Mr David Joseph Hirschfield as director on 2025-09-18

19 Sept 2025 Officers

Termination of Joseph Nigel David Stelzer as director on 2025-09-18

8 Apr 2025 Officers

Change to director Mr Gary Alexander Conway on 2025-04-03

8 Apr 2025 Officers

Appointment of Mr Eli Joseph Lopes-Dias as director on 2025-03-31

Recent Activity

Latest Activity

Annual accounts made up to 2025-12-31

3 months ago on 28 Oct 2025

Appointment of Mr David Joseph Hirschfield as director on 2025-09-18

4 months ago on 19 Sept 2025

Termination of Joseph Nigel David Stelzer as director on 2025-09-18

4 months ago on 19 Sept 2025

Change to director Mr Gary Alexander Conway on 2025-04-03

10 months ago on 8 Apr 2025

Appointment of Mr Eli Joseph Lopes-Dias as director on 2025-03-31

10 months ago on 8 Apr 2025