GHL (NINE ELMS) LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2027-03-29 (in 10mo)
Last made up 2026-03-15
Watchouts
None on the register
Cash
£3K
-99% lowest in 3 filed years
Net assets
£483K
-0.3% vs 2024
Employees
0
Average over period
Profit before tax
-£2K
-100.1% lowest in 3 filed years
Net assets
4-year trend · vs Industrials median
Accounts
4-year trend · latest reflected 2025-03-31
| Metric | Trend | 2022-03-31 | 2023-03-31 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | — | — | -£2,585 | -£3,040 | |
| Profit before tax | — | £11,714,179 | £2,203,145 | -£1,609 | |
| Net profit | — | £12,111,288 | £2,203,145 | -£1,609 | |
| Cash | — | £83,387 | £250,464 | £2,576 | |
| Total assets less current liabilities | — | £481,209 | £484,354 | £482,745 | |
| Net assets | — | — | £484,354 | £482,745 | |
| Equity | £9,328,064 | £481,209 | £484,354 | £482,745 | |
| Average employees | — | 0 | 0 | 0 | |
| Wages | — | — | — | — | |
| Directors' remuneration | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31
-
Turnover
—
Not reported
-
Cash
-99%
£250,464 £2,576
lowest in 3 filed years
-
Net assets
-0.3%
£484,354 £482,745
-
Employees
—
Not reported
-
Operating profit
-17.6%
-£2,585 -£3,040
-
Profit before tax
-100.1%
£2,203,145 -£1,609
lowest in 3 filed years
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2022-03-31 | 2023-03-31 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|---|---|
| Return on capital employed | — | — | -0.5% | -0.6% | |
| Gearing (liabilities / total assets) | — | — | 0.6% | 28.8% | |
| Current ratio | — | — | 180.79x | 3.48x |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- GHL (NINE ELMS) LIMITED 2019-07-09 → present
- GDL (NINE ELMS) LIMITED 2018-09-17 → 2019-07-09
Audit & accounting basis
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Buzzacott Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors are satisfied that there is sufficient available cash for at least the next twelve months to meet the operating needs of the company. Accordingly the directors consider it appropriate for the financial statements to be prepared on a going concern basis and that there is no material uncertainty in reaching this conclusion.”
Group structure
- GHL (NINE ELMS) LIMITED · parent
- GHL (Nine Elms) Developments Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| AZOUZ, Edward | Director | 2019-07-09 | Mar 1949 | British |
| CONWAY, Gary Alexander | Director | 2022-05-31 | Sep 1973 | British |
| HIRSCHFIELD, David Joseph | Director | 2022-02-14 | May 1985 | British |
| LOPES-DIAS, Eli Joseph | Director | 2025-03-31 | Sep 1991 | British |
| O'CONNOR, Rory Anthony | Director | 2019-07-09 | Sep 1959 | Irish |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PORTER, Allan | Secretary | 2018-09-17 | 2022-12-31 |
| CHING, Low See | Director | 2019-07-09 | 2020-05-05 |
| COLE, John | Director | 2018-09-17 | 2019-06-28 |
| CONWAY, Stephen Stuart Solomon | Director | 2018-09-17 | 2025-03-31 |
| GOLDSTEIN, Jonathan Simon | Director | 2018-09-17 | 2019-06-28 |
| MORGAN, Jonathan Michael | Director | 2019-06-28 | 2022-05-31 |
| O'SULLIVAN, Donagh | Director | 2018-09-17 | 2022-03-14 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Galliard Holdings Limited | Corporate entity | Shares 50–75%, Voting 50–75% | 2018-11-29 | Active |
| Galliard Developments Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-09-17 | Ceased 2018-11-29 |
Filing timeline
Last 20 of 45 total filings
Material constitutional events — rename, articles re-file, resolution
- 2022-03-28 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-11-21 | AA | accounts | Accounts with accounts type full | |
| 2025-04-09 | AP01 | officers | Appoint person director company with name date | |
| 2025-04-09 | TM01 | officers | Termination director company with name termination date | |
| 2025-04-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-02 | CH01 | officers | Change person director company with change date | |
| 2024-11-05 | AA | accounts | Accounts with accounts type full | |
| 2024-03-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-12-16 | AA | accounts | Accounts with accounts type small | |
| 2023-04-12 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-04-11 | TM02 | officers | Termination secretary company with name termination date | |
| 2022-08-18 | AA | accounts | Accounts with accounts type small | |
| 2022-07-01 | AP01 | officers | Appoint person director company with name date | |
| 2022-07-01 | TM01 | officers | Termination director company with name termination date | |
| 2022-04-01 | CAP-SS | insolvency | Legacy | |
| 2022-03-28 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2022-03-28 | SH20 | capital | Legacy | |
| 2022-03-28 | CAP-SS | insolvency | Legacy | |
| 2022-03-28 | RESOLUTIONS | resolution | Resolution | |
| 2022-03-15 | CS01 | confirmation-statement | Confirmation statement with updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.