GHL (NINE ELMS) LIMITED - Profile & Financials

Accounts Submitted 21 Nov 2025

Confirmation Statement Submitted 2 Apr 2025

Net assets £484.35K £3.15K 2023 year on year

Total assets £487.05K £3.15K 2023 year on year

Total Liabilities £2.69K £0.00 2023 year on year

Charges None No charges registered

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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 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2018–2023)

Cash in Bank

£250.46k

Increased by £167.08k (+200%)

Net Assets

£484.35k

Increased by £3.15k (+1%)

Total Liabilities

£2.69k

Turnover

N/A

Employees

N/A

Debt Ratio

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

5 active 7 resigned

Show resigned officers

						Status
David Joseph Hirschfield	Director	British	England	40	14 Feb 2022	Active
Edward Azouz	Director	British	United Kingdom	76	9 Jul 2019	Active
Eli Joseph Lopes-dias	Director	British	England	34	31 Mar 2025	Active
Gary Alexander Conway	Director	British	United Kingdom	52	31 May 2022	Active
Rory Anthony O'connor	Director	Irish	United Kingdom	66	9 Jul 2019	Active

Shareholders

Shareholders (4)


Galliard Holdings Limited	51.0%	51	A Shares	12 Apr 2023
Frep 4 H3 Limited	20.0%	20	B Shares	12 Apr 2023
C J O'shea Group Limited	19.0%	19	C Shares	12 Apr 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Galliard Holdings Limited

United Kingdom

Active

Notified 29 Nov 2018

Nature of Control

Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent

Galliard Developments Limited

Ceased 29 Nov 2018

Ceased

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Group Structure

GALLIARD HOLDINGS LIMITED united kingdom shares 75 to 100 percent

GALLIARD GROUP LIMITED united kingdom

GHL (NINE ELMS) LIMITED Current Company

GHL (NINE ELMS) DEVELOPMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
21 Nov 2025	Accounts	Annual accounts made up to 2025-03-31	View(18 pages)
9 Apr 2025	Officers	Appointment of Mr Eli Joseph Lopes-Dias as director on 2025-03-31	View(2 pages)
9 Apr 2025	Officers	Termination of Stephen Stuart Solomon Conway as director on 2025-03-31	View(1 page)
2 Apr 2025	Confirmation Statement	Confirmation statement made on 2025-03-15 with no updates	View(3 pages)
2 Apr 2025	Officers	Change to director Mr Gary Alexander Conway on 2024-08-01	View(2 pages)