GHL (Kilmorie) Limited

Active10862182 Private limited company
Incorporated
12 July 2017 (9 years)
Industry
Development of building projects (41100)
Accounts type
Full
Region
East of England
Address
3rd Floor
Sterling House
Langston Road
Loughton
IG10 3TS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
25 July 2027
Last conf. stmt
11 July 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2025
British
Born September 1991 (35)
Director · Appointed 31 March 2022
British
Born September 1973 (53)
Director · Appointed 12 July 2017
British
Born July 1976 (50)
Officer history (3 former)
31 March 2025
Appointed Lopes-Dias, Eli Joseph as Director
31 March 2025
Resigned Conway, Stephen Stuart Solomon as Director
31 December 2022
Resigned Porter, Allan William as Secretary
31 March 2022
Appointed Conway, Gary Alexander as Director
31 March 2022
Resigned O'Sullivan, Donagh as Director
12 July 2017
Appointed Conway, David Edward as Director
12 July 2017
Appointed O'Sullivan, Donagh as Director
12 July 2017
Appointed Porter, Allan William as Secretary
12 July 2017
Appointed Conway, Stephen Stuart Solomon as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 10 March 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 6657996

Holdings 2

Companies where GHL (Kilmorie) Limited is registered as a person with significant control

Holds 75–100% of voting rights
Active
Owns 75–100% of shares
Active
Former controllers (1)
10 March 2020
Ceased Galliard Holdings Limited — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · full accounts

Cash
£5,727
Profit Before Tax
(£4,551)
Current Ratio
0.3x

Trend

Shareholder Funds
(£10k) (£5k) £0 2024 2025 (£4,155) (£8,706)
Balance sheet detail
20252024
Current Assets£381,373£330,468
Debtors£375,646£326,261
Cash£5,727£4,207
Creditors (< 1 year)£1,200,150£1,200,000
Net Current Assets(£818,777)(£869,532)
Shareholder Funds(£8,706)(£4,155)

Filings 38

DateDescriptionMade Up ToPagesPDF
27 July 2026Confirmation statement with no updates11 July 2026
21 November 2025Full accounts31 March 2025
1 August 2025Confirmation statement with no updates11 July 2025
9 April 2025Termination of appointment of a director
9 April 2025Appointment of a director
Show all 38 filings

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