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GDL Holdco Limited

GDL Holdco Limited is an active company incorporated on 26 April 2016 with the registered office located in Loughton, Essex. GDL Holdco Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10147676
Private limited company
Age
9 years
Incorporated 26 April 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 April 2025 (4 months ago)
Next confirmation dated 26 April 2026
Due by 10 May 2026 (8 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about GDL Holdco Limited
Contact
Address
3rd Floor, Sterling House
Langston Road
Loughton
Essex
IG10 3TS
United Kingdom
Same address since incorporation
Telephone
020 37706308
Email
Unreported
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People
Officers
6
Shareholders
2
Controllers (PSC)
2
Gary Alexander Conway
Director • Director • British • Lives in England • Born in Sep 1973
Stephen Stuart Solomon Conway
Director • British • Lives in UK • Born in Apr 1971
John Cole
Director • British • Lives in UK • Born in Apr 1971
Paul Laurence Huberman
Director • Chartered Accountant • British • Lives in England • Born in Jun 1961
Joseph Nigel David Stelzer
Director • British • Lives in UK • Born in Jun 1967
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Shareholders, PSCs & Group Structure
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Mutual Companies
Galliard Developments Limited
Gary Alexander Conway, John Cole, and 2 more are mutual people.
Active
GDL (Millharbour) Limited
John Cole, Joseph Nigel David Stelzer, and 1 more are mutual people.
Active
GDL (Romford) Limited
John Cole, Joseph Nigel David Stelzer, and 1 more are mutual people.
Active
Galliard Holdings Limited
Gary Alexander Conway and Paul Laurence Huberman are mutual people.
Active
Orchard Wharf Developments Limited
Gary Alexander Conway and Joseph Nigel David Stelzer are mutual people.
Active
Westgate House Developments Limited
Gary Alexander Conway and Joseph Nigel David Stelzer are mutual people.
Active
GDL (Tower Bridge Road) Limited
Gary Alexander Conway and Joseph Nigel David Stelzer are mutual people.
Active
Advance Holdings Limited
Paul Laurence Huberman is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£2.04M
Increased by £24K (+1%)
Turnover
£825K
Decreased by £1.07M (-56%)
Employees
Unreported
Same as previous period
Total Assets
£45.67M
Decreased by £5.23M (-10%)
Total Liabilities
-£32.96M
Decreased by £976K (-3%)
Net Assets
£12.71M
Decreased by £4.26M (-25%)
Debt Ratio (%)
72%
Increased by 5.5% (+8%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Months Ago on 7 May 2025
Group Accounts Submitted
4 Months Ago on 17 Apr 2025
Mr Gary Alexander Conway Appointed
5 Months Ago on 31 Mar 2025
Stephen Stuart Solomon Conway Resigned
5 Months Ago on 31 Mar 2025
Charge Satisfied
5 Months Ago on 24 Mar 2025
Charge Satisfied
5 Months Ago on 24 Mar 2025
Confirmation Submitted
1 Year 4 Months Ago on 26 Apr 2024
Group Accounts Submitted
1 Year 5 Months Ago on 21 Mar 2024
Confirmation Submitted
2 Years 4 Months Ago on 3 May 2023
Group Accounts Submitted
2 Years 5 Months Ago on 22 Mar 2023
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Get Credit Report
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Documents
Confirmation statement made on 26 April 2025 with no updates
Submitted on 7 May 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 17 Apr 2025
Appointment of Mr Gary Alexander Conway as a director on 31 March 2025
Submitted on 2 Apr 2025
Termination of appointment of Stephen Stuart Solomon Conway as a director on 31 March 2025
Submitted on 2 Apr 2025
Satisfaction of charge 101476760001 in full
Submitted on 24 Mar 2025
Satisfaction of charge 101476760002 in full
Submitted on 24 Mar 2025
Confirmation statement made on 26 April 2024 with no updates
Submitted on 26 Apr 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 21 Mar 2024
Confirmation statement made on 26 April 2023 with updates
Submitted on 3 May 2023
Group of companies' accounts made up to 31 December 2022
Submitted on 22 Mar 2023
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Repayment History
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