Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 29 March 2027
- Last conf. stmt
- 15 March 2026
GHL (EV1) Limited
- Incorporated
- 16 March 2022 (4 years)
- Previously known as
- Galliard Apsley Rapid Charging EV Limited (until 3 May 2022)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Gerard NockDuncan Andrew Harvey
- Accounts type
- Full
- Region
- East of England
- Address
- 3rd FloorSterling HouseLangston RoadLoughtonIG10 3TS
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 31 March 2025
Also at Morden Wharf Limited, Galliard Caldecotte Limited (proposed for strike-off), Quillpost Limited · more companies
British
Born September 1973 (53)
Nock, Gerard
Director · Appointed 4 May 2022
British
Born April 1947 (79)
Harvey, Duncan Andrew
Director · Appointed 29 April 2022
British
Born September 1980 (46)
Director · Appointed 16 March 2022
British
Born May 1985 (41)
Director · Appointed 16 March 2022
British
Born September 1991 (35)
Officer history (4 former)
31 March 2025
31 March 2025
31 December 2022
Resigned Porter, Allan as Secretary
4 May 2022
Appointed Nock, Gerard as Director
29 April 2022
Resigned Nock, Gerard as Director
29 April 2022
Appointed Harvey, Duncan Andrew as Director
28 April 2022
16 March 2022
16 March 2022
Appointed Nock, Gerard as Director
16 March 2022
Appointed Porter, Allan as Secretary
16 March 2022
16 March 2022
16 March 2022
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 April 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13986501
Holdings 1
Companies where GHL (EV1) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (4)
29 April 2022
Ceased Apsley EV Limited — Owns 25–50% of shares
29 April 2022
Ceased Galliard Holdings Limited — Owns 25–50% of shares
29 April 2022
Ceased JJR Ventures Limited — Owns 25–50% of shares
16 March 2022
Ceased Apsley House Capital PLC — Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2025 · full accounts
- Net Assets
- (£36,325)
- Cash
- £8,387
- Profit Before Tax
- £1,842
- Current Ratio
- 1.5x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Current Assets | £2,719,208 | £1,378,119 |
| Debtors | £52,533 | £30,209 |
| Cash | £8,387 | £40,576 |
| Creditors (< 1 year) | £1,774,935 | £1,416,286 |
| Creditors (> 1 year) | £980,598 | |
| Net Current Assets | £944,273 | (£38,167) |
| Net Assets | (£36,325) | |
| Shareholder Funds | (£36,325) | (£38,167) |
Filings 28
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 April 2026 | Confirmation statement with no updates | 15 March 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 | |||
| 2 April 2025 | Confirmation statement with no updates | 15 March 2025 |
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