GHL (BROOK ROAD) LIMITED

Active Loughton

Development of building projects

0 employees website.com
Development of building projects
G

GHL (BROOK ROAD) LIMITED

Development of building projects

Founded 2 Feb 2021 Active Loughton, England 0 employees website.com
Development of building projects
Accounts Submitted 21 Oct 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 12 Feb 2026 Next due 15 Feb 2027 9 months remaining
Net assets £280K £24K 2024 year on year
Total assets £969K £10K 2024 year on year
Total Liabilities £689K £14K 2024 year on year
Charges 2
1 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

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

Full company profile for GHL (BROOK ROAD) LIMITED (13173007), an active company based in Loughton, England. Incorporated 2 Feb 2021. 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

Net Assets, Total Assets & Total Liabilities (2020–2024)

Cash in Bank

£39.25k

Decreased by £113.00 (-0%)

Net Assets

£279.93k

Increased by £23.62k (+9%)

Total Liabilities

£689.09k

Decreased by £13.73k (-2%)

Turnover

N/A

Employees

N/A

Debt Ratio

71%

Decreased by 2 (-3%)

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

2 Allotments 482,932 Shares £483k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
18 Jun 2021241,465£241k£241k
18 Jun 2021241,467£241k£241k

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Galliard Holdings Limited
50.0%
The V Fund Limited
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

The V Fund Limited

United Kingdom

Active
Notified 18 Jun 2021
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors
Active
Notified 2 Feb 2021
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

GALLIARD GROUP LIMITED united kingdom
THE V FUND LIMITED united kingdom
GHL (BROOK ROAD) LIMITED Current Company

Charges

Charges

1 outstanding 1 satisfied

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
Unit 1, Brook Road, London (N22 6TR) HARINGEY
Freehold£1,025,00025 Mar 2021
Unit 1, Brook Road, London (N22 6TR)
Freehold £1,025,000
Added 25 Mar 2021
District HARINGEY

Documents

Company Filings

DateCategoryDescriptionDocument
12 Feb 2026Confirmation StatementConfirmation statement made on 1 Feb 2026 with no updates
21 Oct 2025AccountsAnnual accounts made up to 31 Mar 2025
8 Apr 2025OfficersChange to director Mr Gary Alexander Conway on 3 Apr 2025
8 Apr 2025OfficersAppointment of Mr Eli Joseph Lopes-Dias as director on 31 Mar 2025
8 Apr 2025OfficersTermination of Stephen Stuart Solomon Conway as director on 31 Mar 2025
12 Feb 2026 Confirmation Statement

Confirmation statement made on 1 Feb 2026 with no updates

21 Oct 2025 Accounts

Annual accounts made up to 31 Mar 2025

8 Apr 2025 Officers

Change to director Mr Gary Alexander Conway on 3 Apr 2025

8 Apr 2025 Officers

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

8 Apr 2025 Officers

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

Recent Activity

Latest Activity

Confirmation statement made on 1 Feb 2026 with no updates

2 months ago on 12 Feb 2026

Annual accounts made up to 31 Mar 2025

6 months ago on 21 Oct 2025

Change to director Mr Gary Alexander Conway on 3 Apr 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

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

1 years ago on 8 Apr 2025