GLQ HOLDINGS (UK) II LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-29 (in 2mo)
Last made up 2025-07-15
Watchouts
Cash
—
Latest balance sheet
Net assets
£3B
+4.9% vs 2023
Employees
0
Average over period
Profit before tax
£191M
-15.1% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Name history
Renamed 1 time since incorporation
- GLQ HOLDINGS (UK) II LTD 2024-04-26 → present
- BRADLEY HALL HOLDINGS LIMITED 2007-09-14 → 2024-04-26
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | £225,600,445 | £191,491,475 | |
| Profit before tax | £225,600,445 | £191,491,475 | |
| Net profit | £185,437,361 | £143,624,166 | |
| Cash | — | — | |
| Total assets less current liabilities | £14,405,925,130 | £13,837,076,353 | |
| Net assets | £2,948,876,205 | £3,092,500,371 | |
| Equity | £2,948,876,205 | £3,092,500,371 | |
| Average employees | 0 | 0 | |
| Wages | — | — |
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
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Return on capital employed | 1.6% | 1.4% | |
| Gearing (liabilities / total assets) | 80.2% | 77.7% | |
| Current ratio | 31.51x | 251.49x | |
| Interest cover | 0.51x | 0.33x |
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.
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the work we have performed, 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.”
Group structure
- GLQ HOLDINGS (UK) II LTD · parent
- Titanium UK Holdco 1 Limited
- Titanium Luxco 2 S.à R.L. 100%
Significant events
- “On 26 April 2024, the company changed its registered name from Bradley Hall Holdings Limited.”
- “During the current year Titanium Luxco 2 S.À R.L distributed all assets and liabilities to the company and was dissolved.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 25 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GOLDMAN SACHS SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2024-04-15 | — | — |
| BINGHAM, Oliver John Geoffrey | Director | 2023-01-20 | Mar 1977 | British |
| SANTI, Paolo Alfredo Joseph | Director | 2021-03-01 | Jan 1985 | British |
Show 25 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AIREY, John | Secretary | 2007-09-14 | 2007-10-02 |
| CHAMBERS, Chris James | Secretary | 2011-10-01 | 2015-03-24 |
| KELLY, Thomas | Secretary | 2015-03-24 | 2024-04-15 |
| PARTRIDGE, Neil Russell | Secretary | 2007-10-02 | 2009-09-01 |
| RICHARDS, Clare Charlotte | Secretary | 2015-03-24 | 2024-04-15 |
| SPEAKMAN, Gary | Secretary | 2008-12-19 | 2011-09-30 |
| ALBERT, Nils | Director | 2013-11-15 | 2015-03-24 |
| BRADFORD, Michael | Director | 2023-12-08 | 2024-04-15 |
| CHAMBERS, Chris James | Director | 2011-10-01 | 2015-03-24 |
| CHIMA, Vikramjit Singh | Director | 2016-08-05 | 2024-04-15 |
| CURLE, Piers Noel Ormiston, Mr. | Director | 2015-03-24 | 2023-01-20 |
| FAULDS, James Joseph Michael | Director | 2008-03-28 | 2011-11-27 |
| GASSON, William Thomas | Director | 2015-03-24 | 2020-10-16 |
| GRIFFIN, Michael | Director | 2013-11-15 | 2015-03-24 |
| HOLMES, Michael | Director | 2015-03-24 | 2016-05-10 |
| JONES, Gareth Mark | Director | 2012-04-10 | 2014-01-30 |
| KERNOHAN, Peter | Director | 2007-10-02 | 2013-07-10 |
| MITCHELL, Grant Roy | Director | 2007-10-02 | 2009-07-31 |
| MOWAT, David James | Director | 2011-11-27 | 2012-10-25 |
| PANDYA, Kashyap | Director | 2013-06-18 | 2015-03-24 |
| PARTRIDGE, Neil Russell | Director | 2007-09-14 | 2013-06-18 |
| RICHARDSON, Robin Michael | Director | 2013-06-18 | 2015-03-24 |
| SETHI, Vikram | Director | 2024-04-15 | 2026-02-27 |
| SPEAKMAN, Gary | Director | 2008-12-19 | 2011-09-30 |
| WILTSHIRE, Jeremy Alan | Director | 2023-01-20 | 2024-04-15 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Elq Investors Ii Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2026-02-12 | Active |
| Elq Investors Iv Ltd | Corporate entity | Shares 75–100% | 2021-12-16 | Ceased 2023-01-20 |
| Glq Holdings (Uk) Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-12-20 | Ceased 2026-02-12 |
| Gs Sapphire Holding Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2018-12-20 |
Filing timeline
Last 20 of 187 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-02-21 RESOLUTIONS Resolution
- 2026-02-21 MA Memorandum articles
- 2026-02-16 RESOLUTIONS Resolution
- 2024-04-26 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-05 | TM01 | officers | Termination director company with name termination date | |
| 2026-02-24 | TM01 | officers | Termination director company with name termination date | |
| 2026-02-23 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2026-02-23 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2026-02-21 | RESOLUTIONS | resolution | Resolution | |
| 2026-02-21 | MA | incorporation | Memorandum articles | |
| 2026-02-16 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2026-02-16 | RESOLUTIONS | resolution | Resolution | |
| 2026-02-16 | CAP-SS | insolvency | Legacy | |
| 2026-02-16 | SH20 | capital | Legacy | |
| 2025-11-03 | AA | accounts | Accounts with accounts type full | |
| 2025-07-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-03 | AA | accounts | Accounts with accounts type full | |
| 2024-07-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-26 | CERTNM | change-of-name | Certificate change of name company | |
| 2024-04-24 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-04-24 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2024-04-24 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-04-24 | AP01 | officers | Appoint person director company with name date | |
| 2024-04-24 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 12
- Capital events
- 2
- Officers appointed
- 0
- Officers resigned
- 1
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.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
+4.9%
£2,948,876,205 £3,092,500,371
-
Employees
—
Not reported
-
Operating profit
-15.1%
£225,600,445 £191,491,475
-
Profit before tax
-15.1%
£225,600,445 £191,491,475
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