GALLIARD GROUP LIMITED

Active Loughton

Activities of other holding companies n.e.c.

252 employees website.com
Property, infrastructure and construction Residential development Activities of other holding companies n.e.c.
G

GALLIARD GROUP LIMITED

Activities of other holding companies n.e.c.

Founded 13 Feb 2012 Active Loughton, United Kingdom 252 employees website.com
Property, infrastructure and construction Residential development Activities of other holding companies n.e.c.

Previous Company Names

GALLIARD (GROUP) LIMITED 13 Feb 2012 — 31 Aug 2017
Accounts Submitted 12 Nov 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 10 Oct 2025 Next due 24 Oct 2026 5 months remaining
Net assets £258M £6M 2024 year on year
Total assets £681M £42M 2024 year on year
Total Liabilities £423M £37M 2024 year on year
Charges 11
5 outstanding 6 satisfied

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 GROUP LIMITED (07947946), an active property, infrastructure and construction company based in Loughton, United Kingdom. Incorporated 13 Feb 2012. 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 Apr → 31 Mar 2025
Type group
Next accounts 31 Mar 2026
Due by 31 Dec 2026 7 months remaining

Balance Sheet & P&L (2013–2024)

Cash in Bank

£20.20M

Decreased by £24.68M (-55%)

Net Assets

£257.75M

Decreased by £5.75M (-2%)

Total Liabilities

£422.99M

Decreased by £36.52M (-8%)

Turnover

£248.25M

Increased by £13.76M (+6%)

Employees

252

Decreased by 123 (-33%)

Debt Ratio

62%

Decreased by 2 (-3%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar 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
David Joseph HirschfieldSecretaryUnknownUnknown31 Dec 2022Active

Shareholders

Shareholders (19)

Stephen Stuart Conway
44.2%
12,163,402
Stephen Stuart Conway
44.2%
12,163,402

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Mr Stephen Stuart Solomon Conway

British

Active
Notified 6 Apr 2016
Residence United Arab Emirates
DOB February 1948
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 50 To 75 Percent

Stephen Stuart Solomon Conway

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB February 1948
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

GALLIARD GROUP LIMITED Current Company

Charges

Charges

5 outstanding 6 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
11 May 2026OfficersChange to director Mr Stephen Stuart Solomon Conway on 10 Apr 2026
11 May 2026Persons With Significant ControlChange to Mr Stephen Stuart Solomon Conway as a person with significant control on 10 Apr 2026
30 Apr 2026MortgageMortgage Satisfy Charge Full
30 Apr 2026MortgageMortgage Satisfy Charge Full
30 Apr 2026MortgageMortgage Satisfy Charge Full
11 May 2026 Officers

Change to director Mr Stephen Stuart Solomon Conway on 10 Apr 2026

11 May 2026 Persons With Significant Control

Change to Mr Stephen Stuart Solomon Conway as a person with significant control on 10 Apr 2026

30 Apr 2026 Mortgage

Mortgage Satisfy Charge Full

30 Apr 2026 Mortgage

Mortgage Satisfy Charge Full

30 Apr 2026 Mortgage

Mortgage Satisfy Charge Full

Recent Activity

Latest Activity

Change to director Mr Stephen Stuart Solomon Conway on 10 Apr 2026

2 weeks ago on 11 May 2026

Change to Mr Stephen Stuart Solomon Conway as a person with significant control on 10 Apr 2026

2 weeks ago on 11 May 2026

Mortgage Satisfy Charge Full

3 weeks ago on 30 Apr 2026

Mortgage Satisfy Charge Full

3 weeks ago on 30 Apr 2026

Mortgage Satisfy Charge Full

3 weeks ago on 30 Apr 2026