GALLIARD (SOUTHWARK) LIMITED

Active Loughton

Development of building projects

0 employees website.com
Development of building projects
G

GALLIARD (SOUTHWARK) LIMITED

Development of building projects

Founded 18 Mar 2004 Active Loughton, United Kingdom 0 employees website.com
Development of building projects

Previous Company Names

FROGMORE RESIDENTIAL (SOUTHWARK) LIMITED 18 Mar 2004 — 9 May 2012
Accounts Submitted 18 Nov 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 1 Jul 2025 Next due 28 Jun 2026 1 month remaining
Net assets £108K £31K 2024 year on year
Total assets £122K £37K 2024 year on year
Total Liabilities £13K £6K 2024 year on year
Charges 9
2 outstanding 7 satisfied

Contact & Details

Contact

Registered Address

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

Full company profile for GALLIARD (SOUTHWARK) LIMITED (05077288), an active company based in Loughton, United Kingdom. Incorporated 18 Mar 2004. Development of building projects. 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 Apr → 31 Mar 2025
Type full
Next accounts 31 Mar 2026
Due by 31 Dec 2026 7 months remaining

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

Cash in Bank

£12.65k

Decreased by £68.69k (-84%)

Net Assets

£108.16k

Increased by £30.83k (+40%)

Total Liabilities

£13.39k

Increased by £6.18k (+86%)

Turnover

N/A

Employees

N/A

Debt Ratio

11%

Increased by 2 (+22%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar 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)

Goodmayes Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 20 Mar 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Galliard Homes Limited

Ceased 20 Mar 2020

Ceased

Group Structure

Group Structure

GALLIARD GROUP LIMITED united kingdom
GALLIARD (SOUTHWARK) LIMITED Current Company

Charges

Charges

2 outstanding 7 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Car Parking Spaces, 98-118 Southwark Bridge Road, London (SE1 0EF) SOUTHWARK
Leasehold-28 Sept 2009
Car Parking Spaces, 98-118 Southwark Bridge Road, London (SE1 0EF)
Leasehold
Added 28 Sept 2009
District SOUTHWARK

Documents

Company Filings

DateCategoryDescriptionDocument
18 Nov 2025AccountsAnnual accounts made up to 31 Mar 2025
6 Aug 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
1 Jul 2025Confirmation StatementConfirmation statement made on 14 Jun 2025 with no updates
7 Apr 2025OfficersAppointment of Mr Eli Joseph Lopes-Dias as director on 31 Mar 2025
7 Apr 2025OfficersTermination of Stephen Stuart Solomon Conway as director on 31 Mar 2025
18 Nov 2025 Accounts

Annual accounts made up to 31 Mar 2025

6 Aug 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

1 Jul 2025 Confirmation Statement

Confirmation statement made on 14 Jun 2025 with no updates

7 Apr 2025 Officers

Appointment of Mr Eli Joseph Lopes-Dias as director on 31 Mar 2025

7 Apr 2025 Officers

Termination of Stephen Stuart Solomon Conway as director on 31 Mar 2025

Recent Activity

Latest Activity

Annual accounts made up to 31 Mar 2025

6 months ago on 18 Nov 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

9 months ago on 6 Aug 2025

Confirmation statement made on 14 Jun 2025 with no updates

10 months ago on 1 Jul 2025

Appointment of Mr Eli Joseph Lopes-Dias as director on 31 Mar 2025

1 years ago on 7 Apr 2025

Termination of Stephen Stuart Solomon Conway as director on 31 Mar 2025

1 years ago on 7 Apr 2025