GHL (AVIATION HOUSE) LIMITED - Profile & Financials

Accounts Submitted 21 Oct 2025

Confirmation Statement Submitted 7 May 2025

Net assets £1.17M £215.71K 2024 year on year

Total assets £2.97M £470.86K 2024 year on year

Total Liabilities £1.73M £176.84K 2024 year on year

Charges 5

4 outstanding 1 satisfied

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Contact & Details

Contact

Update Details

Registered Address

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

Credit Report

Discover GHL (AVIATION HOUSE) LIMITED's Credit Score, limit, and payment likelihood.

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 (2023–2024)

Cash in Bank

£318.34k

Increased by £221.39k (+228%)

Net Assets

£1.17M

Increased by £215.71k (+23%)

Total Liabilities

£1.73M

Increased by £176.84k (+11%)

Turnover

N/A

Employees

N/A

Debt Ratio

58%

Decreased by 4 (-6%)

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 allotments and capital structure

4 Allotments 1,113,301 Shares £1.11m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
28 Feb 2023	B ORDINARY	49,999	£50k	£1
28 Feb 2023	A ORDINARY	99,999	£100k	£1
28 Feb 2023	PREFERENCE	913,304	£913k	£1
28 Feb 2023	C ORDINARY	49,999	£50k	£1

Officers

3 active 3 resigned

Show resigned officers

						Status
Eli Joseph Lopes-dias	Director	British	England	34	31 Mar 2025	Active
Gary Alexander Conway	Director	British	United Kingdom	52	31 May 2022	Active
Jonathan Rm Cooper	Director	British	England	56	6 Jan 2022	Active

Shareholders

Shareholders (4)


Galliard Holdings Limited	82.0%	913,304	Preference	17 Apr 2023
Galliard Holdings Limited	9.0%	100,000	A Ordinary	17 Apr 2023
Nomad Galleries Limited	4.5%	50,000	B Ordinary	17 Apr 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Galliard Holdings Limited

United Kingdom

Active

Notified 6 Jan 2022

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors

David Phillips & Co. Limited

Ceased 28 Feb 2023

Ceased

Nomad Galleries Limited

Ceased 28 Feb 2023

Ceased

See All Controllers

Group Structure

GALLIARD HOLDINGS LIMITED united kingdom shares 75 to 100 percent

GALLIARD GROUP LIMITED united kingdom

GHL (AVIATION HOUSE) LIMITED Current Company

Charges

4 outstanding 1 satisfied

Documents

Company Filings

Date	Category	Description	Document
21 Oct 2025	Accounts	Annual accounts made up to 2025-03-31	View(19 pages)
7 May 2025	Confirmation Statement	Confirmation statement made on 2025-04-17 with no updates	View(3 pages)
8 Apr 2025	Officers	Change to director Mr Gary Alexander Conway on 2025-04-03	View(2 pages)
8 Apr 2025	Officers	Appointment of Mr Eli Joseph Lopes-Dias as director on 2025-03-31	View(2 pages)
8 Apr 2025	Officers	Termination of Stephen Stuart Solomon Conway as director on 2025-03-31	View(1 page)