GALLIARD HOLDINGS LIMITED

Active Loughton

Activities of head offices

0 employees website.com
Property, infrastructure and construction Residential development Activities of head offices
G

GALLIARD HOLDINGS LIMITED

Activities of head offices

Founded 9 May 1997 Active Loughton, England 0 employees website.com
Property, infrastructure and construction Residential development Activities of head offices
Accounts Submitted 6 Oct 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 13 May 2026 Next due 14 May 2027 12 months remaining
Net assets £38M £10M 2024 year on year
Total assets £276M £16M 2024 year on year
Total Liabilities £238M £26M 2024 year on year
Charges 38
36 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

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

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for GALLIARD HOLDINGS LIMITED (03368629), an active property, infrastructure and construction company based in Loughton, England. Incorporated 9 May 1997. Activities of head offices. 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

Balance Sheet & P&L (2015–2024)

Cash in Bank

£2.55M

Increased by £803.67k (+46%)

Net Assets

£38.24M

Decreased by £10.02M (-21%)

Total Liabilities

£237.62M

Increased by £26.49M (+13%)

Turnover

N/A

Employees

N/A

Decreased by 6 (-100%)

Debt Ratio

86%

Increased by 5 (+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

3 active
Status
Dijk, Amanda LouiseDirectorBritishEngland4913 May 2025Active
Hirschfield, David JosephDirectorBritishEngland4113 May 2025Active
Watson, Michael JohnDirectorBritishEngland5213 May 2025Active

Shareholders

Shareholders (1)

Galliard Group Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Galliard Group Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

GALLIARD GROUP LIMITED united kingdom
GALLIARD HOLDINGS LIMITED Current Company
GHL (THV) LIMITED united kingdom
GO&S JV LIMITED united kingdom
WESTERN SPIRIT LIMITED united kingdom
LODGESHINE LIMITED united kingdom
GHL (WIE) LIMITED united kingdom
GALLIARD@HOME LIMITED united kingdom
DERBY TERRACE LIMITED united kingdom
BDL (NAZEING) LIMITED united kingdom
GHL (BPC) LIMITED united kingdom
CORNISH RESORTS LTD united kingdom
ERINLINK LIMITED united kingdom
GHL (HARLOW) LIMITED united kingdom
G - LIVING LIMITED united kingdom
YASFIND LIMITED united kingdom
IRONSTORE LIMITED united kingdom
TUDOR SQUARE LIMITED united kingdom
GHL (ASHFORD) LIMITED united kingdom
GHL (SOUTHALL) LIMITED united kingdom
GHL (BPC 2) LIMITED united kingdom
GHL (CHESHUNT) LIMITED united kingdom
GHL CANTERBURY LIMITED united kingdom
GHL (CLG) LIMITED united kingdom
BDL (CIVIC) LIMITED united kingdom
CONELINE LIMITED united kingdom
MILLHARBOUR LLP united kingdom
GHL TASKCOVE 2 LIMITED united kingdom
GALLIARD SUB4 LIMITED united kingdom
GHL (WATFORD) LIMITED united kingdom
GHL (LEEGATE) LIMITED united kingdom
YALECOVE LIMITED united kingdom
DEKOSS 2 LIMITED united kingdom
GHL (PLOT 105) LIMITED united kingdom
GHL (CARLOW) LIMITED united kingdom
GHL (MOXON) LIMITED united kingdom
MILLHARBOUR 2 LLP united kingdom
REEFMARK LIMITED united kingdom
CLIFFGOLD LIMITED united kingdom
GHL (DURHAM) LIMITED united kingdom
METROSOLD LIMITED united kingdom
BDL CP12 LIMITED united kingdom
RST GH LIMITED united kingdom
GHL (CHIGWELL) LIMITED united kingdom
GHL (TCRW) LIMITED united kingdom
TASKCOVE LIMITED united kingdom
GHL (CHERTSEY) LIMITED united kingdom
GHL (FINCHLEY) LIMITED united kingdom
AXELCOVER LIMITED united kingdom
CHOICETIME LIMITED united kingdom
CHEAMFOLD LIMITED united kingdom
GHL (ELAN 2) LIMITED united kingdom
GHL (ELAN) LIMITED united kingdom
NEPTUNE ARCH LIMITED united kingdom
NEPTUNE BTR LIMITED united kingdom
GDL (CHISWICK) LLP united kingdom
MAL (2) LIMITED united kingdom
HEATPOINT LIMITED united kingdom
GALLIARD HOMES LIMITED united kingdom
RICKSAVE LIMITED united kingdom
LIFE AT LIMITED united kingdom
ZERODOWN LIMITED united kingdom
FAMESET LIMITED united kingdom
GMAX CAPITAL LTD united kingdom
GHL (WHITBY) LIMITED united kingdom
GDL (KILMORIE) LIMITED united kingdom
GALLIARD CI LLP united kingdom
G.E.P.C. LIMITED united kingdom
ERINCLOSE LIMITED united kingdom
GALLIARD LIMITED united kingdom

Charges

Charges

36 outstanding 2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
13 May 2026Confirmation StatementConfirmation statement made on 30 Apr 2026 with no updates
10 Apr 2026MortgageMortgage Create With Deed With Charge Number Charge Creation Date
6 Oct 2025AccountsAnnual accounts made up to 31 Mar 2025
13 May 2025OfficersAppointment of Mr Michael John Watson as director on 13 May 2025
13 May 2025OfficersAppointment of Mrs Amanda Louise Dijk as director on 13 May 2025
13 May 2026 Confirmation Statement

Confirmation statement made on 30 Apr 2026 with no updates

10 Apr 2026 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

6 Oct 2025 Accounts

Annual accounts made up to 31 Mar 2025

13 May 2025 Officers

Appointment of Mr Michael John Watson as director on 13 May 2025

13 May 2025 Officers

Appointment of Mrs Amanda Louise Dijk as director on 13 May 2025

Recent Activity

Latest Activity

Confirmation statement made on 30 Apr 2026 with no updates

5 days ago on 13 May 2026

Mortgage Create With Deed With Charge Number Charge Creation Date

1 months ago on 10 Apr 2026

Annual accounts made up to 31 Mar 2025

7 months ago on 6 Oct 2025

Appointment of Mr Michael John Watson as director on 13 May 2025

1 years ago on 13 May 2025

Appointment of Mrs Amanda Louise Dijk as director on 13 May 2025

1 years ago on 13 May 2025