581 & 581B KENTON LANE LIMITED - Profile & Financials

Accounts Submitted 29 Aug 2025

Confirmation Statement Submitted 28 Aug 2025

Net assets £1.00 £0.00 2024 year on year

Total assets £1.00 £0.00 2024 year on year

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

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

Credit Report

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Mutual Companies

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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

£1.00

Net Assets

£1.00

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

2 active 2 resigned

Show resigned officers

						Status
Gary Alexander Conway	Director	British	England	52	31 Dec 2022	Active
Richard Matthew Conway	Director	British	England	47	28 Jul 2008	Active

Shareholders

Shareholders (1)


Galliard Homes Limited	100.0%	1	Ordinary	24 Aug 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Galliard Homes Limited

United Kingdom

Active

Notified 6 Apr 2019

Nature of Control

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

Galliard Homes Limited

Ceased 6 Apr 2016

Ceased

See All Controllers

Group Structure

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

GALLIARD HOLDINGS LIMITED united kingdom shares 75 to 100 percent

GALLIARD GROUP LIMITED united kingdom

581 & 581B KENTON LANE LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
29 Aug 2025	Accounts	Annual accounts made up to 2025-03-31	View(5 pages)
28 Aug 2025	Confirmation Statement	Confirmation statement made on 2025-07-28 with no updates	View(3 pages)
8 Aug 2024	Confirmation Statement	Confirmation statement made on 2024-07-28 with no updates	View(3 pages)
6 Aug 2024	Officers	Change to director Mr Gary Alexander Conway on 2024-08-01	View(2 pages)
17 Apr 2024	Accounts	Annual accounts made up to 2024-03-31	View(4 pages)