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Galliard Apsley Ev Holdings Limited

13986501

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Loss before tax (-10)
  • Going concern doubt noted in accounts (-10)

Details

3rd Floor, Sterling House, Langston Road, Loughton, IG10 3TS
Incorporated 18/03/2022

Previously known as

Ghl (Ev1) Limited · until 03/05/2022

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 17/03/2026

Due 31/03/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Gerard Nock

director · Since 18/03/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 79

Mr Adam Ratzker

director · Since 18/03/2022

PROPERTY CONSULTANT

BRITISH · ENGLAND · Age 52

Also on 2 other boards

Mr David Joseph Hirschfield

director · Since 29/04/2022

LEGAL DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 53 other boards

Mr Eli Joseph Lopes-Dias

director · Since 29/04/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 35

Also on 197 other boards

Mr Gary Alexander Conway

director · Since 19/01/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 242 other boards

Mr David Edward Conway

director · Since 31/03/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 47 other boards

Gerard Nock

director · Since 18/03/2022

British · United Kingdom · Age 79

Adam Ratzker

director · Since 18/03/2022

British · England · Age 52

David Joseph Hirschfield

director · Since 29/04/2022

British · United Kingdom · Age 41

Eli Joseph Lopes-Dias

director · Since 29/04/2022

British · England · Age 35

Gary Alexander Conway

director · Since 19/01/2024

British · England · Age 53

David Edward Conway

director · Since 31/03/2025

British · England · Age 50

Former

Allan Porter

secretary · Resigned 31/12/2022

Stephen Stuart Solomon Conway

director · Resigned 31/03/2025

Persons with Significant Control

Galliard Holdings Limited

25–50% shares
25–50% votes

3rd Floor, Sterling House, Langston Road, Loughton, IG10 3TS

Reg: 3368629 · Companies House · Private Limited Company

Notified 29/04/2022

Apsley Ev Limited

25–50% shares
25–50% votes

8/10, South Street, Epsom, KT18 7PF

Reg: 13802221 · Companies House · Private Limited Company

Notified 29/04/2022

Jjr Ventures Limited

25–50% shares
25–50% votes

Lynton House, 7/12 Tavistock Square, London, WC1H 9BQ

Reg: 09462636 · Companies House · Private Limited Company

Notified 29/04/2022

Former PSCs

Galliard Apsley Rapid Charging Ev Limited

Ceased 29/04/2022

Change History

statusactive
2026-08-07

Active

typeltd
2026-08-07

Private Limited Company

address line13rd Floor, Sterling House
2026-08-07

3RD FLOOR, STERLING HOUSE

post townLoughton
2026-08-07

LOUGHTON

officer appointedCONWAY, David Edward
2026-08-07
officer appointedCONWAY, Gary Alexander
2026-08-07
officer appointedHIRSCHFIELD, David Joseph
2026-08-07
officer appointedLOPES-DIAS, Eli Joseph
2026-08-07
officer appointedNOCK, Gerard
2026-08-07
officer appointedRATZKER, Adam
2026-08-07

CompanyRankvs 142506+ SIC 82990 peers
21

Financial strength31th percentile among SIC peers · 8/25
Employees15th percentile among SIC peers · 2/15
LiquidityCurrent ratio 0× · 2/20
Longevity4 years trading (max 15) · 4/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
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How is this score calculated?
Financial strength8/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees2/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity2/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity4/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to

Key FinancialsYear ending 31/03/2025

Net Worth

£9

Balance sheet strength

Cash

£729

Cash in the bank

Profit Before Tax

-£3k

Bottom line earnings

Net Current Assets

-£1.8M

Working capital

Current Assets

£738

Current Liabilities

£1.8M

Debtors

£9

Admin Expenses

£3k

Profit After Tax

-£3k

0avg. employees

Balance Sheet

Assets less current liabilities-£20k
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20250.00
20240.05

Derived from filed accounts. Not audited figures.