GHL (HACKNEY WICK) LIMITED
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Cash
£6.9k
-87.9% vs 2024
Net assets
£20m
-0.8% vs 2024
Employees
5
0% vs 2024
Profit before tax
-£150k
-341.1% vs 2024
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · Δ = latest vs prior filed period · latest reflected 2025-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 | Δ vs prior |
|---|---|---|---|---|
| Turnover | £13,552,499 | £89,728,285 | +562.1% | |
| Operating profit | £53,875 | -£150,691 | -379.7% | |
| Profit before tax | £62,062 | -£149,626 | -341.1% | |
| Net profit | £62,062 | -£164,976 | -365.8% | |
| Cash | £56,641 | £6,859 | -87.9% | |
| Total assets less current liabilities | — | — | — | |
| Net assets | £20,004,792 | £19,839,816 | -0.8% | |
| Equity | £20,004,792 | £19,839,816 | -0.8% | |
| Average employees | 5 | 5 | 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. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Operating margin | 0.4% | -0.2% | |
| Net margin | 0.5% | -0.2% | |
| Current ratio | 1.54x | 1.55x |
Margins divide P&L lines by turnover. 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 (HACKNEY WICK) LIMITED 2014-02-27 → present
- GHL (HARROW) LIMITED 2014-02-07 → 2014-02-27
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Sumer Auditco Limited
- 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 group. Amounts of £26.6 million are due to its shareholders, however these will not be called in within the next twelve months. Accordingly, the directors consider it appropriate for the financial statements to be prepared on a going concern basis.”
Group structure
- GHL (HACKNEY WICK) LIMITED · parent
- GHL (Wickside) Limited 100%
Significant events
- “There were no events since the year end which materially affected the company up to the date of signing.”
- “There were no capital commitments either authorised or contracted for at the balance sheet date.”
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, David Edward | Director | 2024-06-11 | Jul 1976 | British |
| CONWAY, Gary Alexander | Director | 2022-03-31 | Sep 1973 | British |
| FINUCANE, Honorah | Director | 2020-01-20 | Dec 1970 | Irish |
| LOPES-DIAS, Eli Joseph | Director | 2025-03-31 | Sep 1991 | British |
| O'CONNOR, Rory Anthony | Director | 2014-02-26 | Sep 1959 | Irish |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PORTER, Allan William | Secretary | 2014-02-07 | 2022-12-31 |
| CONWAY, David Edward | Director | 2014-02-07 | 2020-01-02 |
| CONWAY, Stephen Stuart Solomon | Director | 2014-02-07 | 2025-03-31 |
| O'SULLIVAN, Donagh | Director | 2020-01-20 | 2022-01-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| C J O'shea Group Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2020-11-27 | Active |
| C.J.O'shea And Company Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2020-01-20 | Ceased 2020-11-27 |
| Galliard Holdings Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2016-04-06 | Active |
Filing timeline
Last 20 of 55 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-03-31 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-30 | AA | accounts | Accounts with accounts type group | |
| 2025-06-11 | 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 | |
| 2024-12-06 | AA | accounts | Accounts with accounts type full | |
| 2024-06-14 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-06-11 | AP01 | officers | Appoint person director company with name date | |
| 2024-03-04 | SH08 | capital | Capital name of class of shares | |
| 2023-12-16 | AA | accounts | Accounts with accounts type small | |
| 2023-08-23 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-06-08 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-03-31 | RESOLUTIONS | resolution | Resolution | |
| 2023-03-31 | SH08 | capital | Capital name of class of shares | |
| 2023-03-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-03-13 | TM02 | officers | Termination secretary company with name termination date | |
| 2022-09-22 | AP01 | officers | Appoint person director company with name date | |
| 2022-09-06 | AA | accounts | Accounts with accounts type small | |
| 2022-03-14 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-03-14 | PSC02 | persons-with-significant-control | Notification of a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 1
- 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.