GALLAGHER VENTURES LIMITED

Active Warwick

Non-trading company

0 employees website.com
Non-trading company
G

GALLAGHER VENTURES LIMITED

Non-trading company

Founded 5 Oct 1961 Active Warwick, England 0 employees website.com
Non-trading company

Previous Company Names

THORNBOROUGH INVESTMENTS LIMITED 5 Oct 1961 — 4 Nov 2004
Accounts Submitted 6 Jun 2025 Next due 30 Jun 2026 1 month remaining
Confirmation Submitted 5 Jan 2026 Next due 14 Jan 2027 8 months remaining
Net assets £-4M £330K 2024 year on year
Total assets £3M £14K 2024 year on year
Total Liabilities £6M £316K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Gallagher House Gallagher Way, Gallagher Business Park Heathcote Warwick CV34 6AF England

Full company profile for GALLAGHER VENTURES LIMITED (00704976), an active company based in Warwick, England. Incorporated 5 Oct 1961. Non-trading company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£7.05k

Decreased by £1.70k (-19%)

Net Assets

-£3.63M

Decreased by £330.48k (-10%)

Total Liabilities

£6.18M

Increased by £316.26k (+5%)

Turnover

N/A

Employees

N/A

Debt Ratio

242%

Increased by 13 (+6%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Ashflame Properties Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

GALLAGHER VENTURES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
Sladnor Park, Sladnor Park Road, Maidencombe, Torquay (TQ1 4TF) TORBAY
Freehold-15 Mar 2016
Sladnor Park, Sladnor Park Road, Maidencombe, Torquay (TQ1 4TF)
Freehold
Added 15 Mar 2016
District TORBAY

Documents

Company Filings

DateCategoryDescriptionDocument
5 Jan 2026Confirmation StatementConfirmation statement made on 31 Dec 2025 with no updates
2 Oct 2025Persons With Significant ControlChange to Ashflame Properties Limited as a person with significant control on 2 Oct 2025
6 Jun 2025AccountsAnnual accounts made up to 30 Sept 2024
10 Jan 2025Confirmation StatementConfirmation statement made on 31 Dec 2024 with no updates
13 Jun 2024AccountsAnnual accounts made up to 30 Sept 2023
5 Jan 2026 Confirmation Statement

Confirmation statement made on 31 Dec 2025 with no updates

2 Oct 2025 Persons With Significant Control

Change to Ashflame Properties Limited as a person with significant control on 2 Oct 2025

6 Jun 2025 Accounts

Annual accounts made up to 30 Sept 2024

10 Jan 2025 Confirmation Statement

Confirmation statement made on 31 Dec 2024 with no updates

13 Jun 2024 Accounts

Annual accounts made up to 30 Sept 2023

Recent Activity

Latest Activity

Confirmation statement made on 31 Dec 2025 with no updates

4 months ago on 5 Jan 2026

Change to Ashflame Properties Limited as a person with significant control on 2 Oct 2025

7 months ago on 2 Oct 2025

Annual accounts made up to 30 Sept 2024

11 months ago on 6 Jun 2025

Confirmation statement made on 31 Dec 2024 with no updates

1 years ago on 10 Jan 2025

Annual accounts made up to 30 Sept 2023

1 years ago on 13 Jun 2024