GHL (EV1) LIMITED - Profile & Financials

Accounts Submitted 21 Oct 2025

Confirmation Statement Submitted 2 Apr 2025

Net assets £-38.17K £23.20K 2023 year on year

Total assets £1.38M £17.72K 2023 year on year

Total Liabilities £1.42M £5.48K 2023 year on year

Charges 1

1 outstanding

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

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

Credit Report

Discover GHL (EV1) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

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

£40.58k

Increased by £20.21k (+99%)

Net Assets

-£38.17k

Decreased by £23.20k (-155%)

Total Liabilities

£1.42M

Increased by £5.48k (+0%)

Turnover

N/A

Employees

N/A

Debt Ratio

103%

Increased by 2 (+2%)

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 4 resigned

Show resigned officers

						Status
David Joseph Hirschfield	Director	British	England	40	16 Mar 2022	Active
Duncan Andrew Harvey	Director	British	Spain	45	29 Apr 2022	Active
Eli Joseph Lopes-dias	Director	British	England	34	16 Mar 2022	Active
Gary Alexander Conway	Director	British	United Kingdom	52	31 Mar 2025	Active
Gerard Nock	Director	British	England	78	4 May 2022	Active

Shareholders

Shareholders (5)


Tierra Ev Limited	10.0%	1	B Ordinary	12 Apr 2023
Jjr Ventures Limited	0.0%	0	Ordinary	12 Apr 2023
Galliard Holdings Limited	0.0%	0	Ordinary	12 Apr 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active 4 Ceased

Galliard Apsley Ev Holdings Limited

United Kingdom

Active

Notified 29 Apr 2022

Nature of Control

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

Apsley House Capital Plc

Ceased 16 Mar 2022

Ceased

Galliard Holdings Limited

Ceased 29 Apr 2022

Ceased

Jjr Ventures Limited

Ceased 29 Apr 2022

Ceased

Apsley Ev Limited

Ceased 29 Apr 2022

Ceased

See All Controllers

Group Structure

GALLIARD APSLEY EV HOLDINGS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

JJR VENTURES LIMITED united kingdom

GALLIARD HOLDINGS LIMITED united kingdom shares 75 to 100 percent

APSLEY EV LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

CLOTH FAIR NAUCLERUS CONSULTANCY LIMITED united kingdom

WILBUR DEVELOPMENTS LIMITED united kingdom

GALLIARD GROUP LIMITED united kingdom

GHL (EV1) LIMITED Current Company

GHL (EV2) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

1 outstanding

Documents

Company Filings

Date	Category	Description	Document
21 Oct 2025	Accounts	Annual accounts made up to 2025-03-31	View(17 pages)
8 Apr 2025	Officers	Termination of Stephen Stuart Solomon Conway as director on 2025-03-31	View(1 page)
8 Apr 2025	Officers	Appointment of Mr Gary Alexander Conway as director on 2025-03-31	View(2 pages)
2 Apr 2025	Confirmation Statement	Confirmation statement made on 2025-03-15 with no updates	View(3 pages)
6 Nov 2024	Accounts	Annual accounts made up to 2024-03-31	View(16 pages)