GHL (EV1) 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
£8K
-79.3% lowest in 3 filed years
Net assets
-£36K
+4.8% vs 2024
Employees
0
Average over period
Profit before tax
£2K
+107.9% highest in 3 filed years
Net assets
4-year trend · vs Industrials median
Accounts
4-year trend · latest reflected 2025-03-31
| Metric | Trend | 2022-03-15 | 2023-03-31 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | — | — | -£23,203 | £34,465 | |
| Profit before tax | — | -£14,974 | -£23,203 | £1,842 | |
| Net profit | — | -£14,974 | -£23,203 | £1,842 | |
| Cash | — | £20,364 | £40,576 | £8,387 | |
| Total assets less current liabilities | — | — | — | — | |
| Net assets | — | — | -£38,167 | -£36,325 | |
| Equity | £0 | -£14,964 | -£38,167 | -£36,325 | |
| 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
-79.3%
£40,576 £8,387
lowest in 3 filed years
-
Net assets
+4.8%
-£38,167 -£36,325
-
Employees
—
Not reported
-
Operating profit
+248.5%
-£23,203 £34,465
-
Profit before tax
+107.9%
-£23,203 £1,842
highest 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 | 2022-03-15 | 2023-03-31 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|---|---|
| Current ratio | — | — | 0.97x | 1.53x | |
| Interest cover | — | — | — | 1.06x |
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 (EV1) LIMITED 2022-05-03 → present
- GALLIARD APSLEY RAPID CHARGING EV LIMITED 2022-03-16 → 2022-05-03
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 from future sales and operations and with continued support from Galliard Group Limited, they are satisfied that there is sufficient available cash for at least the next twelve months to meet the operating needs of the company.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CONWAY, Gary Alexander | Director | 2025-03-31 | Sep 1973 | British |
| HARVEY, Duncan Andrew | Director | 2022-04-29 | Sep 1980 | British |
| HIRSCHFIELD, David Joseph | Director | 2022-03-16 | May 1985 | British |
| LOPES-DIAS, Eli Joseph | Director | 2022-03-16 | Sep 1991 | British |
| NOCK, Gerard | Director | 2022-05-04 | Apr 1947 | British |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PORTER, Allan | Secretary | 2022-03-16 | 2022-12-31 |
| CONWAY, Stephen Stuart Solomon | Director | 2022-03-16 | 2025-03-31 |
| NOCK, Gerard | Director | 2022-03-16 | 2022-04-29 |
| RATZKER, Adam | Director | 2022-03-16 | 2022-04-28 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Galliard Apsley Ev Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-04-29 | Active |
| Apsley Ev Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2022-03-16 | Ceased 2022-04-29 |
| Galliard Holdings Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2022-03-16 | Ceased 2022-04-29 |
| Jjr Ventures Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2022-03-16 | Ceased 2022-04-29 |
| Apsley House Capital Plc | Corporate entity | Shares 25–50%, Voting 25–50% | 2022-03-16 | Ceased 2022-03-16 |
Filing timeline
Last 20 of 28 total filings
Material constitutional events — rename, articles re-file, resolution
- 2022-06-24 MA Memorandum articles
- 2022-06-24 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-21 | AA | accounts | Accounts with accounts type full | |
| 2025-04-08 | AP01 | officers | Appoint person director company with name date | |
| 2025-04-08 | TM01 | officers | Termination director company with name termination date | |
| 2025-04-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-11-06 | AA | accounts | Accounts with accounts type full | |
| 2024-11-05 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-03-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-03-15 | CH01 | officers | Change person director company with change date | |
| 2024-01-03 | 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 | |
| 2022-06-28 | SH08 | capital | Capital name of class of shares | |
| 2022-06-24 | MA | incorporation | Memorandum articles | |
| 2022-06-24 | RESOLUTIONS | resolution | Resolution | |
| 2022-06-22 | SH10 | capital | Capital variation of rights attached to shares | |
| 2022-06-14 | AP01 | officers | Appoint person director company with name date | |
| 2022-06-12 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2022-06-12 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2022-06-12 | 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
- 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.