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G

GALLIARD DEVELOPMENTS LIMITED

Active Loughton

Other business support service activities n.e.c.

0 employees
Other business support service activities n.e.c.
G

GALLIARD DEVELOPMENTS LIMITED

Other business support service activities n.e.c.

Founded 1 Aug 2014 Active Loughton, United Kingdom 0 employees
Other business support service activities n.e.c.
Accounts Submitted 28 Oct 2025
Confirmation Statement Submitted 15 Aug 2025
Net assets £2.31M £781.45K 2024 year on year
Total assets £0.00 £9.62M 2024 year on year
Total Liabilities £4.99M £1.54M 2024 year on year
Charges 25
17 outstanding 8 satisfied

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

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

Credit Report

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

Mutual Companies

See All Mutual Companies

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 (2021–2024)

Cash in Bank

£89.73k

Increased by £37.28k (+71%)

Net Assets

£2.31M

Decreased by £781.45k (-25%)

Total Liabilities

£4.99M

Decreased by £1.54M (-24%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 68 (-100%)
See 10 Year Full Financials

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

Share Capital

Share Capital

Share allotments and capital structure

10 Allotments 21,816,204 Shares £43.63m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
30 Jun 20155,010,563£10.02m£2
30 Jun 20155,010,563£10.02m£2
24 Jun 2015202,500£405k£2
24 Jun 2015202,500£405k£2
10 Jun 2015606,937£1.21m£2

Officers

Officers

3 active 10 resigned
Status
David Joseph HirschfieldDirectorBritishEngland4018 Sept 2025Active
Eli Joseph Lopes - DiasDirectorBritishEngland3418 Sept 2025Active
Gary Alexander ConwayDirectorBritishUnited Kingdom5231 Mar 2025Active

Shareholders

Shareholders (1)

Gdl Holdco Limited
100.0%
126 Aug 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Gdl Holdco Limited

United Kingdom

Active
Notified 22 Jul 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

Group Structure

GDL HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GALLIARD GROUP LIMITED united kingdom
GALLIARD DEVELOPMENTS LIMITED Current Company
CAROLINE STREET DEVELOPMENTS LIMITED united kingdom shares 75 to 100 percent
GDL (AYLESBURY) LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors
GDL (CHELTENHAM) HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
GDL (MILLHARBOUR) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GDL (ROMFORD) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GDL (SUB 2) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GDL (SUB 3) LIMITED united kingdom shares 75 to 100 percent
GDL (TOWER BRIDGE ROAD) LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent as firm, appoint/remove directors
NORTH WOOLWICH ROAD DEVELOPMENTS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
ORCHARD WHARF DEVELOPMENTS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
WESTGATE HOUSE DEVELOPMENTS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors

Charges

Charges

17 outstanding 8 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
28 Oct 2025AccountsAnnual accounts made up to 2025-12-31View(1 page)
22 Sept 2025OfficersAppointment of Mr Eli Joseph Lopes - Dias as director on 2025-09-18View(2 pages)
19 Sept 2025OfficersTermination of Paul Laurence Huberman as director on 2025-09-18View(1 page)
19 Sept 2025OfficersAppointment of Mr David Joseph Hirschfield as director on 2025-09-18View(2 pages)
19 Sept 2025OfficersTermination of Joseph Nigel David Stelzer as director on 2025-09-18View(1 page)
28 Oct 2025 Accounts

Annual accounts made up to 2025-12-31

View Document(1 page)
22 Sept 2025 Officers

Appointment of Mr Eli Joseph Lopes - Dias as director on 2025-09-18

View Document(2 pages)
19 Sept 2025 Officers

Termination of Paul Laurence Huberman as director on 2025-09-18

View Document(1 page)
19 Sept 2025 Officers

Appointment of Mr David Joseph Hirschfield as director on 2025-09-18

View Document(2 pages)
19 Sept 2025 Officers

Termination of Joseph Nigel David Stelzer as director on 2025-09-18

View Document(1 page)

Recent Activity

Latest Activity

Annual accounts made up to 2025-12-31

3 months ago on 28 Oct 2025

Appointment of Mr Eli Joseph Lopes - Dias as director on 2025-09-18

4 months ago on 22 Sept 2025

Termination of Paul Laurence Huberman as director on 2025-09-18

4 months ago on 19 Sept 2025

Appointment of Mr David Joseph Hirschfield as director on 2025-09-18

4 months ago on 19 Sept 2025

Termination of Joseph Nigel David Stelzer as director on 2025-09-18

4 months ago on 19 Sept 2025