GALLIARD LIMITED

Active Loughton

Other business support service activities n.e.c.

0 employees website.com
Property, infrastructure and construction Residential development Other business support service activities n.e.c.
G

GALLIARD LIMITED

Other business support service activities n.e.c.

Founded 17 Apr 2013 Active Loughton, United Kingdom 0 employees website.com
Property, infrastructure and construction Residential development Other business support service activities n.e.c.

Previous Company Names

ROCKY MOUNTAIN DEVELOPMENTS LIMITED 17 Apr 2013 — 23 Apr 2013
Accounts Submitted 29 Aug 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 29 Apr 2026 Next due 1 May 2027 12 months remaining
Net assets £99 £0 2024 year on year
Total assets £99 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

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

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for GALLIARD LIMITED (08492540), an active property, infrastructure and construction company based in Loughton, United Kingdom. Incorporated 17 Apr 2013. Other business support service activities n.e.c.. 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

£99.00

Net Assets

£99.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 98 Shares £98 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
5 Jun 201398£98£98

Officers

Officers

2 active 1 resigned
Status
Conway, Gary AlexanderDirectorBritishEngland5231 Mar 2022Active
Lopes-dias, Eli JosephDirectorBritishEngland3431 Mar 2025Active

Shareholders

Shareholders (3)

Galliard Holdings Limited
100.0%
99
Stephen Stuart Conway
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 31 Mar 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Stephen Stuart Solomon Conway

Ceased 31 Mar 2025

Ceased

Group Structure

Group Structure

GALLIARD GROUP LIMITED united kingdom
GALLIARD LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
29 Apr 2026Confirmation StatementConfirmation statement made on 17 Apr 2026 with no updates
29 Aug 2025AccountsAnnual accounts made up to 31 Mar 2025
7 May 2025Persons With Significant ControlCessation of Stephen Stuart Solomon Conway as a person with significant control on 31 Mar 2025
7 May 2025Confirmation StatementConfirmation statement made on 17 Apr 2025 with updates
7 May 2025OfficersTermination of Stephen Stuart Solomon Conway as director on 31 Mar 2025
29 Apr 2026 Confirmation Statement

Confirmation statement made on 17 Apr 2026 with no updates

29 Aug 2025 Accounts

Annual accounts made up to 31 Mar 2025

7 May 2025 Persons With Significant Control

Cessation of Stephen Stuart Solomon Conway as a person with significant control on 31 Mar 2025

7 May 2025 Confirmation Statement

Confirmation statement made on 17 Apr 2025 with updates

7 May 2025 Officers

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

Recent Activity

Latest Activity

Confirmation statement made on 17 Apr 2026 with no updates

5 days ago on 29 Apr 2026

Annual accounts made up to 31 Mar 2025

8 months ago on 29 Aug 2025

Cessation of Stephen Stuart Solomon Conway as a person with significant control on 31 Mar 2025

12 months ago on 7 May 2025

Confirmation statement made on 17 Apr 2025 with updates

12 months ago on 7 May 2025

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

12 months ago on 7 May 2025