GALLONE HOLDINGS LIMITED

Active Bishop Auckland

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
G

GALLONE HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 2 Feb 2022 Active Bishop Auckland, England 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 26 Oct 2025 Next due 30 Nov 2026 6 months remaining
Confirmation Submitted 2 Feb 2026 Next due 15 Feb 2027 9 months remaining
Net assets £100 £0 2024 year on year
Total assets £100 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

20 Brinkburn Close Bishop Auckland DL14 0SS England

Full company profile for GALLONE HOLDINGS LIMITED (13888997), an active company based in Bishop Auckland, England. Incorporated 2 Feb 2022. Activities of other holding companies 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 (2022–2024)

Cash in Bank

N/A

Net Assets

£100.00

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

Officers

Officers

2 active
Status
Nicola Theresa GalloneDirectorEnglishEngland512 Feb 2022Active
Peter Anthony GalloneDirectorBritishEngland582 Feb 2022Active

Shareholders

Shareholders (2)

Nicola Theresa Gallone
50.0%
50
Peter Anthony Christopher Gallone
50.0%
50

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Nicola Theresa Gallone

English

Active
Notified 2 Feb 2022
Residence England
DOB May 1975
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Peter Anthony Gallone

English

Active
Notified 2 Feb 2022
Residence England
DOB June 1967
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

GALLONE HOLDINGS LIMITED Current Company
IMPACT@G LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
2 Feb 2026Confirmation StatementConfirmation statement made on 1 Feb 2026 with updates
26 Jan 2026Persons With Significant ControlChange to Mr Peter Anthony Christopher Gallone as a person with significant control on 26 Jan 2026
26 Jan 2026OfficersChange to director Mr Peter Anthony Christopher Gallone on 26 Jan 2026
26 Oct 2025AccountsAnnual accounts made up to 28 Feb 2025
21 Feb 2025Confirmation StatementConfirmation statement made on 1 Feb 2025 with no updates
2 Feb 2026 Confirmation Statement

Confirmation statement made on 1 Feb 2026 with updates

26 Jan 2026 Persons With Significant Control

Change to Mr Peter Anthony Christopher Gallone as a person with significant control on 26 Jan 2026

26 Jan 2026 Officers

Change to director Mr Peter Anthony Christopher Gallone on 26 Jan 2026

26 Oct 2025 Accounts

Annual accounts made up to 28 Feb 2025

21 Feb 2025 Confirmation Statement

Confirmation statement made on 1 Feb 2025 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 1 Feb 2026 with updates

3 months ago on 2 Feb 2026

Change to Mr Peter Anthony Christopher Gallone as a person with significant control on 26 Jan 2026

3 months ago on 26 Jan 2026

Change to director Mr Peter Anthony Christopher Gallone on 26 Jan 2026

3 months ago on 26 Jan 2026

Annual accounts made up to 28 Feb 2025

6 months ago on 26 Oct 2025

Confirmation statement made on 1 Feb 2025 with no updates

1 years ago on 21 Feb 2025