GALLIARD HOMES LIMITED - Profile & Financials

Accounts Submitted 7 Oct 2025

Confirmation Statement Submitted

Net assets £-28.38M £1.20M 2023 year on year

Total assets £64.31M £12.28M 2023 year on year

Total Liabilities £92.69M £11.08M 2023 year on year

Charges 28

2 outstanding 26 satisfied

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Contact & Details

Contact

Update Details

Registered Address

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

Office (London)

Lighterman's Rd, London E14 9EZ

Telephone

0203 146 4813

info@visionaryfinance.co.uk

Website

galliardhomes.com

Credit Report

Discover GALLIARD HOMES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£1.72M

Decreased by £6.95M (-80%)

Net Assets

-£28.38M

Decreased by £1.20M (-4%)

Total Liabilities

£92.69M

Decreased by £11.08M (-11%)

Turnover

£4.23M

Increased by £3.65M (+635%)

Employees

286

Decreased by 23 (-7%)

Debt Ratio

144%

Increased by 9 (+7%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 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

10 active 16 resigned

Show resigned officers

						Status
Amanda Louise Dijk	Director	British	England	49	15 Aug 2017	Active
Darren Paul Maguire	Director	Irish	England	55	1 Apr 2022	Active
David Edward Conway	Director	British	England	49	24 Jan 2011	Active
David Joseph Hirschfield	Director	British	United Kingdom	40	14 Jan 2016	Active
David Joseph Hirschfield	Secretary	Unknown	Unknown	—	31 Dec 2022	Active
Eli Joseph Lopes - Dias	Director	British	England	34	31 May 2022	Active
Gary Alexander Conway	Director	British	England	52	13 Dec 2021	Active
Michael John Watson	Director	British	England	51	29 Aug 2014	Active

Shareholders

Shareholders (3)


Galliard Holdings Ltd	48.1%	25,025	Ordinary A	1 Feb 2016
Galliard Holdings Ltd	48.1%	25,025	Ordinary B	1 Feb 2016
Galliard Holdings Ltd	3.8%	1,950	Ordinary C	1 Feb 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Galliard Holdings Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

See All Controllers

Group Structure

GALLIARD HOLDINGS LIMITED united kingdom shares 75 to 100 percent

GALLIARD GROUP LIMITED united kingdom

GALLIARD HOMES LIMITED Current Company

4EVERGREEN TECHNOLOGIES LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

581 & 581B KENTON LANE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ACROSS WORLD UK LTD. united kingdom shares 25 to 50 percent

BESTZONE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BOOSTAR LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BRITANNIA SPORTS AND LEISURE PARTNERSHIP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BRYNPORT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CONTRACT MANAGEMENT MATTERS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

DARTPRIDE LIMITED united kingdom shares 75 to 100 percent

DEWSPILL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

DIAMONDPOOL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

DRAYTON PARK DEVELOPMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

DREAMCHOICE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

DUALTIME LIMITED united kingdom shares 75 to 100 percent

DUMFRIES DEVELOPMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

FACADE INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

FELCON BLACKHEATH LTD united kingdom shares 75 to 100 percent

FIELDFIND LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

FLAT 3 DUNFORD COURT DEVELOPMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

FLIGHTDOWN LIMITED united kingdom shares 25 to 50 percent

FONTPRESS LIMITED united kingdom shares 75 to 100 percent

GALLIARD ESTATES LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors

GALLIARD HOMES (CHIGWELL) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GHL APSLEY (MC) LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

GHL (STRAND) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GHL (UFFORD ST) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GOODMAYES 11 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors, significant influence or control

GOODMAYES 23 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors, significant influence or control

GOODMAYES 32 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors, significant influence or control

GOODMAYES 35 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors, significant influence or control

GOODMAYES 37 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, voting rights 75 to 100 percent as firm, appoint/remove directors, significant influence or control

GOODMAYES 39 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GOODMAYES 9 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors, significant influence or control

GREENWICH PENINSULA RENTAL GUARANTEES LIMITED united kingdom shares 75 to 100 percent

GRINSTEAD ROAD LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership

HANDSPOT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HAYLINK LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

HEATSTONE LIMITED united kingdom shares 75 to 100 percent

HOLD LAND LONDON LTD united kingdom shares 25 to 50 percent

HOMETREND LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ICONSHIELD LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

INNERDEAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ITEMSEND LIMITED united kingdom shares 75 to 100 percent

JAGSPORT LIMITED united kingdom shares 75 to 100 percent

JEWELSIDE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

KEEPSTAY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

KEWDEAL LIMITED united kingdom shares 50 to 75 percent

LASTZONE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LIFTZONE LIMITED united kingdom shares 75 to 100 percent

LINKCELL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LIONPRIDE LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

LIONSTAR LIMITED united kingdom shares 75 to 100 percent, shares 75 to 100 percent as firm, voting rights 75 to 100 percent, voting rights 75 to 100 percent as firm, appoint/remove directors

MARKHOME LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

MAXILLIA PROPERTIES LIMITED united kingdom shares 25 to 50 percent

MAXIPOLO LIMITED united kingdom shares 75 to 100 percent

MICHAPORT LIMITED united kingdom shares 75 to 100 percent

MORTGAGE FACILITIES DIRECT LIMITED united kingdom shares 75 to 100 percent

MOVECOURT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

NCQ DEVELOPMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

NETCIRCLE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

NETLINK LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, voting rights 25 to 50 percent as firm

NILEFORD LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

NOVAGRADE LIMITED united kingdom shares 75 to 100 percent

OAKPRIDE 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors, significant influence or control

OFFTIME LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PACKAMIST LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

PLAINSEAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

POLOFIND LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PROPERTYPLOT LIMITED united kingdom shares 75 to 100 percent

RIDGETON LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors

RIPEMANOR LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SAFETY MANAGEMENT MATTERS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SEACOURT PROPERTIES LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors, appoint/remove directors as trust, appoint/remove directors as firm, significant influence or control, significant influence or control as trust, significant influence or control as firm

SHORE WATERS MANAGEMENT COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SIGNATURE RESORTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SWINGDEAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SYNDLE LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

TILEGOLD LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

TOOLEY STREET DEVELOPMENTS LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

TRANSHORN LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

ULTRASCOPE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

VASTHOST LIMITED united kingdom shares 75 to 100 percent

VASTHOUSE LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

VINELODGE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

VITALCHARM LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

WORKOUT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

YEWACRE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ZESTHOUSE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

2 outstanding 26 satisfied

Documents

Company Filings

Date	Category	Description	Document
7 Oct 2025	Accounts	Annual accounts made up to 2025-03-31	View(30 pages)
26 Aug 2025	Mortgage	Mortgage Create With Deed With Charge Number Charge Creation Date	View(22 pages)
4 Aug 2025	Mortgage	Mortgage Create With Deed With Charge Number Charge Creation Date	View(23 pages)
27 May 2025	Mortgage	Mortgage Satisfy Charge Full	View(1 page)
27 May 2025	Mortgage	Mortgage Satisfy Charge Full	View(1 page)