Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 15 February 2027
- Last conf. stmt
- 1 February 2026
GHL (Brook Road) Limited
- Incorporated
- 2 February 2021 (5 years)
- Industry
- Development of building projects (41100)
- Accounts type
- Full
- Region
- East of England
- Address
- 3rd FloorSterling HouseLangston RoadLoughtonIG10 3TS
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
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 May 2022
Also at Morden Wharf Limited, Galliard Caldecotte Limited (proposed for strike-off), Quillpost Limited · more companies
British
Born September 1973 (53)
Director · Appointed 18 June 2021
British
Born May 1960 (66)
Officer history (4 former)
31 March 2025
31 March 2025
31 December 2022
Resigned Porter, Allan as Secretary
31 May 2022
31 May 2022
7 February 2022
7 February 2022
18 June 2021
2 February 2021
2 February 2021
Appointed Porter, Allan as Secretary
2 February 2021
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 18 June 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 7286149
Corporate entity · Notified 2 February 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 3368629
Group structure 29 shown
Ownership group derived from the Companies House PSC register
Amersham Vale Ltd Owns 25–50% of shares
GI GI Charters Ltd Owns 75–100% of shares
Landstart Limited Owns 75–100% of shares
St Norbert Road Limited Owns 75–100% of shares
The V Fund Limited Owns 75–100% of shares
Basildon Hill Developments Ltd Owns 75–100% of shares
Bishops Stortford Developments Ltd Owns 75–100% of shares
BL Acton Holdco 1 Limited Owns 25–50% of shares
BL Acton Holdco 2 Limited Owns 75–100% of shares
BL Acton Ltd Owns 25–50% of shares
Bombay Street Developments Ltd Owns 75–100% of shares
Bowes Road Limited Owns 25–50% of shares
Brook Avenue Property Ltd Owns 25–50% of shares
Brook Street Real Estates Ltd Owns 75–100% of shares
Castle Hill Village Developments Limited Owns 25–50% of shares
Chalfont St Peter Developments Limited Owns 50–75% of shares
Chalfont St Peter Residential Limited Owns 75–100% of shares
Chigwell Real Estate Limited Owns 25–50% of shares
Almshouse Estate Management Company Limited Has significant influence or control
Chigwell Real Estate (Residential) Limited Owns 75–100% of shares
Clarendon Road Developments Limited Owns 25–50% of shares
Coopersale Real Estate Ltd Owns 25–50% of shares
GHL (Brook Road) Limited This company Owns 25–50% of shares
Vegen Investments Ltd Owns 75–100% of shares
161 & 167 Upper Street Limited Owns 75–100% of shares
VF Loughton Property Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · full accounts
- Net Assets
- £279,926
- Cash
- £39,253
- Profit Before Tax
- £23,623
- Current Ratio
- 38.5x
- Return on Equity
- 8%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Current Assets | £969,019 | £959,124 |
| Debtors | £49,831 | £39,823 |
| Cash | £39,253 | £39,366 |
| Creditors (< 1 year) | £25,161 | £21,591 |
| Creditors (> 1 year) | £663,932 | £681,230 |
| Net Current Assets | £943,858 | £937,533 |
| Net Assets | £279,926 | |
| Shareholder Funds | £279,926 | £256,303 |
Filings 33
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 February 2026 | Confirmation statement with no updates | 1 February 2026 | ||
| 21 October 2025 | Full accounts | 31 March 2025 | ||
| 8 April 2025 | Termination of appointment of a director | |||
| 8 April 2025 | Appointment of a director | |||
| 8 April 2025 | Director's details changed |
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