DVS GHL Basildon Limited

Active14545943 Private limited company
Incorporated
16 December 2022 (3 years)
Industry
Development of building projects (41100)
Owned by
Basildon Borough Council,
Accounts type
Small
Region
East of England
Address
The Basildon Centre
Saint Martin's Square
Basildon
SS14 1DL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
29 December 2026
Last conf. stmt
15 December 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 21 July 2026
British
Born June 1972 (54)
Director · Appointed 21 July 2026
Also at BTCM Limited
British
Born September 1984 (42)
Officer history (10 former)
21 July 2026
Appointed French, Tina Marie as Director
21 July 2026
Appointed Tizzard, Jonathan William as Director
21 July 2026
Resigned Shah, Julan as Director
21 July 2026
Resigned Selby, Joseph David as Director
21 July 2026
Resigned Lopes-Dias, Eli Joseph as Director
21 July 2026
Resigned Dijk, Amanda Louise as Secretary
21 July 2026
Resigned Conway, Gary Alexander as Director
8 July 2026
Appointed Shah, Julan as Director
8 July 2026
Resigned Gillies, Michael John as Director
31 March 2025
Resigned Conway, Stephen Stuart Solomon as Director
31 March 2025
Appointed Lopes-Dias, Eli Joseph as Director
6 March 2023
Resigned Shah, Julan as Director
6 March 2023
Appointed Gillies, Michael John as Director
2 February 2023
Resigned Conway, Richard Mathew as Director
2 February 2023
Resigned Conway, David Edward as Director
16 December 2022
Appointed Conway, Richard Mathew as Director
16 December 2022
Appointed Shah, Julan as Director
16 December 2022
Appointed Conway, Stephen Stuart Solomon as Director
16 December 2022
Appointed Conway, Gary Alexander as Director
16 December 2022
Appointed Conway, David Edward as Director
16 December 2022
Appointed Dijk, Amanda Louise as Secretary
16 December 2022
Appointed Selby, Joseph David as Director

Ownership 1 active

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

Basildon Borough Council,
Corporate entity · Notified 21 July 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Statutory Body
Former controllers (2)
21 July 2026
Ceased DVS Ground Rent Limited — Owns 25–50% of shares
6 March 2023
Ceased Galliard Holdings Limited — Owns 25–50% of shares

Financials

Cash
£402,204
Profit Before Tax
(£281,900)
Current Ratio
1.7x
Balance sheet detail
2024
Current Assets£9,168,482
Debtors£301,293
Cash£402,204
Creditors (< 1 year)£5,510,018
Creditors (> 1 year)£3,869,689
Net Current Assets£3,658,464
Shareholder Funds(£211,225)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 January 2026Confirmation statement with no updates15 December 20253
12 January 2026Registered office address changed1
10 December 2025Accounts for a small company31 March 202517
7 April 2025Termination of appointment of a director1
7 April 2025Appointment of a director2
Show all recent filings

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