G C RETFORD LIMITED

Active Warwick

Buying and selling of own real estate

0 employees website.com
Buying and selling of own real estate
G

G C RETFORD LIMITED

Buying and selling of own real estate

Founded 5 Jul 2005 Active Warwick, England 0 employees website.com
Buying and selling of own real estate

Previous Company Names

SHOO 177 LIMITED 5 Jul 2005 — 26 Aug 2005
Accounts Submitted 5 Dec 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 30 Jun 2025 Next due 13 Jul 2026 2 months remaining
Net assets £-1M £0 2024 year on year
Total assets £0
Total Liabilities £1M £0 2024 year on year
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

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

Full company profile for G C RETFORD LIMITED (05499164), an active company based in Warwick, England. Incorporated 5 Jul 2005. Buying and selling of own real estate. 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 (2013–2024)

Cash in Bank

N/A

Net Assets

-£1.29M

Total Liabilities

£1.29M

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2021
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

1 active 2 resigned
Status
Anthony Christopher GallagherDirectorBritishUnited Kingdom7420 Sept 2005Active

Shareholders

Shareholders (2)

Gallagher Opportunities Limited
50.0%
Geoffrey Hugh Gosling
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,ownership Of Shares 25 To 50 Percent As Firm,voting Rights 25 To 50 Percent,voting Rights 25 To 50 Percent As Firm,right To Appoint And Remove Directors,right To Appoint And Remove Directors As Firm,significant Influence Or Control,significant Influence Or Control As Firm

Geoffrey Hugh Gosling

British

Active
Notified 1 Feb 2017
Residence United Kingdom
DOB January 1947
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Gosling Consulting Limited

Ceased 1 Feb 2017

Ceased

Group Structure

Group Structure

G C RETFORD LIMITED Current Company

Charges

Charges

2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
5 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
2 Oct 2025OfficersChange to director Mr Geoffrey Hugh Gosling on 2 Oct 2025
2 Oct 2025Persons With Significant ControlChange to Gallagher Opportunities Limited as a person with significant control on 2 Oct 2025
30 Jun 2025Confirmation StatementConfirmation statement made on 29 Jun 2025 with no updates
9 Jul 2024Confirmation StatementConfirmation statement made on 29 Jun 2024 with no updates
5 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

2 Oct 2025 Officers

Change to director Mr Geoffrey Hugh Gosling on 2 Oct 2025

2 Oct 2025 Persons With Significant Control

Change to Gallagher Opportunities Limited as a person with significant control on 2 Oct 2025

30 Jun 2025 Confirmation Statement

Confirmation statement made on 29 Jun 2025 with no updates

9 Jul 2024 Confirmation Statement

Confirmation statement made on 29 Jun 2024 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 31 Mar 2025

4 months ago on 5 Dec 2025

Change to director Mr Geoffrey Hugh Gosling on 2 Oct 2025

7 months ago on 2 Oct 2025

Change to Gallagher Opportunities Limited as a person with significant control on 2 Oct 2025

7 months ago on 2 Oct 2025

Confirmation statement made on 29 Jun 2025 with no updates

10 months ago on 30 Jun 2025

Confirmation statement made on 29 Jun 2024 with no updates

1 years ago on 9 Jul 2024