GALLIARD DEVELOPMENTS LIMITED

Active Loughton

Other business support service activities n.e.c.

0 employees website.com
Property, infrastructure and construction Residential development Other business support service activities n.e.c.
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GALLIARD DEVELOPMENTS LIMITED

Other business support service activities n.e.c.

Founded 1 Aug 2014 Active Loughton, United Kingdom 0 employees website.com
Property, infrastructure and construction Residential development Other business support service activities n.e.c.
Accounts Submitted 28 Oct 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 15 Aug 2025 Next due 15 Aug 2026 3 months remaining
Net assets £2M £781K 2024 year on year
Total assets £7M £2M 2024 year on year
Total Liabilities £5M £2M 2024 year on year
Charges 25
17 outstanding 8 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 DEVELOPMENTS LIMITED (09158234), an active property, infrastructure and construction company based in Loughton, United Kingdom. Incorporated 1 Aug 2014. Other business support service activities 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 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 (2016–2024)

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

68%

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

1 active 2 resigned
Status
John ColeDirectorBritishUnited Kingdom5510 Oct 2014Active

Shareholders

Shareholders (1)

Gdl Holdco Limited
100.0%

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

Group Structure

Group Structure

GALLIARD GROUP LIMITED united kingdom
GDL HOLDCO LIMITED united kingdom
GALLIARD DEVELOPMENTS LIMITED Current Company

Charges

Charges

17 outstanding 8 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
28 Oct 2025AccountsAnnual accounts made up to 31 Dec 2025
22 Sept 2025OfficersAppointment of Mr Eli Joseph Lopes - Dias as director on 18 Sept 2025
19 Sept 2025OfficersTermination of Joseph Nigel David Stelzer as director on 18 Sept 2025
19 Sept 2025OfficersTermination of John Cole as director on 18 Sept 2025
19 Sept 2025OfficersAppointment of Mr David Joseph Hirschfield as director on 18 Sept 2025
28 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2025

22 Sept 2025 Officers

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

19 Sept 2025 Officers

Termination of Joseph Nigel David Stelzer as director on 18 Sept 2025

19 Sept 2025 Officers

Termination of John Cole as director on 18 Sept 2025

19 Sept 2025 Officers

Appointment of Mr David Joseph Hirschfield as director on 18 Sept 2025

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2025

6 months ago on 28 Oct 2025

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

7 months ago on 22 Sept 2025

Termination of Joseph Nigel David Stelzer as director on 18 Sept 2025

7 months ago on 19 Sept 2025

Termination of John Cole as director on 18 Sept 2025

7 months ago on 19 Sept 2025

Appointment of Mr David Joseph Hirschfield as director on 18 Sept 2025

7 months ago on 19 Sept 2025