GHL (AVIATION HOUSE) LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2027-05-01 (in 1y)
Last made up 2026-04-17
Watchouts
None on the register
Cash
£377K
+18.5% highest in 3 filed years
Net assets
£1M
+9% highest in 3 filed years
Employees
0
Average over period
Profit before tax
£205K
-11.9% first positive since 2023
Net assets
4-year trend · vs Real Estate median
Accounts
4-year trend · latest reflected 2025-03-31
| Metric | Trend | 2022-01-05 | 2023-03-31 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | — | — | £376,732 | £338,362 | |
| Profit before tax | — | -£163,756 | £233,026 | £205,333 | |
| Net profit | — | -£163,756 | £215,709 | £205,333 | |
| Cash | — | £96,950 | £318,342 | £377,208 | |
| Total assets less current liabilities | — | — | — | — | |
| Net assets | — | £949,548 | £1,165,257 | £1,270,590 | |
| Equity | £0 | £949,548 | £1,165,257 | £1,270,590 | |
| 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
+18.5%
£318,342 £377,208
highest in 3 filed years
-
Net assets
+9%
£1,165,257 £1,270,590
highest in 3 filed years
-
Employees
—
Not reported
-
Operating profit
-10.2%
£376,732 £338,362
-
Profit before tax
-11.9%
£233,026 £205,333
first positive since 2023
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 | 2022-01-05 | 2023-03-31 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|---|---|
| Current ratio | — | — | 16.17x | 10.97x | |
| Interest cover | — | — | 2.62x | 2.54x |
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.
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 have assessed the company's cashflow forecasts and they 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.”
Significant events
- “Dividends amounting to £100,000 (2024: £nil) were paid during the year.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CONWAY, Gary Alexander | Director | 2022-05-31 | Sep 1973 | British |
| COOPER, Jonathan Rm | Director | 2022-01-06 | Oct 1969 | British |
| LOPES-DIAS, Eli Joseph | Director | 2025-03-31 | Sep 1991 | British |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PORTER, Allan William | Secretary | 2022-01-06 | 2022-12-31 |
| CONWAY, Stephen Stuart Solomon | Director | 2022-01-06 | 2025-03-31 |
| MORGAN, Jonathan Michael | Director | 2022-01-06 | 2022-05-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Nomad Galleries Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2022-01-06 | Ceased 2023-02-28 |
| David Phillips & Co. Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2022-01-06 | Ceased 2023-02-28 |
| Galliard Holdings Limited | Corporate entity | Shares 75–100%, Voting 25–50%, Appoints directors | 2022-01-06 | Active |
Filing timeline
Last 20 of 34 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-04-22 RESOLUTIONS Resolution
- 2023-04-22 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-21 | AA | accounts | Accounts with accounts type full | |
| 2025-05-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-08 | CH01 | officers | Change person director company with change date | |
| 2025-04-08 | AP01 | officers | Appoint person director company with name date | |
| 2025-04-08 | TM01 | officers | Termination director company with name termination date | |
| 2025-02-14 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-10-17 | AA | accounts | Accounts with accounts type full | |
| 2024-04-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-18 | AA | accounts | Accounts with accounts type small | |
| 2023-07-25 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-05-30 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-05-26 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-05-26 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-05-26 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-04-22 | RESOLUTIONS | resolution | Resolution | |
| 2023-04-22 | RESOLUTIONS | resolution | Resolution | |
| 2023-04-17 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-04-14 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-04-14 | PSC07 | persons-with-significant-control | Cessation of a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- 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.