GALLAGHER BATHGATE LIMITED

Active Warwick

Development of building projects

0 employees website.com
Development of building projects
G

GALLAGHER BATHGATE LIMITED

Development of building projects

Founded 29 Sept 1999 Active Warwick, England 0 employees website.com
Development of building projects
Accounts Submitted 11 Aug 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 29 Apr 2025 Next due 7 May 2026 18 days remaining
Net assets £240K £20K 2024 year on year
Total assets £249K £20K 2024 year on year
Total Liabilities £9K £32 2024 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

Gallagher House Gallagher Business Park Heathcote Warwick CV34 6AF England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for GALLAGHER BATHGATE LIMITED (03850431), an active company based in Warwick, England. Incorporated 29 Sept 1999. 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 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

£65.23k

Increased by £278.00 (+0%)

Net Assets

£239.69k

Decreased by £20.40k (-8%)

Total Liabilities

£9.30k

Increased by £32.00 (+0%)

Turnover

N/A

Employees

N/A

Debt Ratio

4%

Increased by 1 (+33%)

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

1 active 2 resigned
Status
Graeme SmithDirectorBritishScotland561 May 2009Active

Shareholders

Shareholders (2)

Ashflame Properties Limited
50.0%
Taylor Wimpey Uk Limited
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

GALLAGHER BATHGATE LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
10 Oct 2025OfficersTermination of Jennifer Canty as director on 2025-09-30
10 Oct 2025OfficersAppointment of Sara Hollowell as director on 2025-10-01
11 Aug 2025AccountsAnnual accounts made up to 2024-12-31
29 Apr 2025Confirmation StatementConfirmation statement made on 2025-04-23 with no updates
7 Jul 2024AccountsAnnual accounts made up to 2023-12-31
10 Oct 2025 Officers

Termination of Jennifer Canty as director on 2025-09-30

10 Oct 2025 Officers

Appointment of Sara Hollowell as director on 2025-10-01

11 Aug 2025 Accounts

Annual accounts made up to 2024-12-31

29 Apr 2025 Confirmation Statement

Confirmation statement made on 2025-04-23 with no updates

7 Jul 2024 Accounts

Annual accounts made up to 2023-12-31

Recent Activity

Latest Activity

Termination of Jennifer Canty as director on 2025-09-30

6 months ago on 10 Oct 2025

Appointment of Sara Hollowell as director on 2025-10-01

6 months ago on 10 Oct 2025

Annual accounts made up to 2024-12-31

8 months ago on 11 Aug 2025

Confirmation statement made on 2025-04-23 with no updates

11 months ago on 29 Apr 2025

Annual accounts made up to 2023-12-31

1 years ago on 7 Jul 2024