CompanyTrack
G

GALLIARD EAST GRINSTEAD LIMITED

Active Loughton

Buying and selling of own real estate

0 employees
Buying and selling of own real estateOther letting and operating of own or leased real estate
G

GALLIARD EAST GRINSTEAD LIMITED

Buying and selling of own real estate

Founded 23 May 2019 Active Loughton, England 0 employees
Buying and selling of own real estateOther letting and operating of own or leased real estate
Accounts Submitted 6 Oct 2025
Confirmation Statement Submitted 4 Jun 2025
Net assets £6.61M £1.08M 2023 year on year
Total assets £23.27M £83.72K 2023 year on year
Total Liabilities £16.66M £997.25K 2023 year on year
Charges 3
2 outstanding 1 satisfied

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Contact & Details

Registered Address

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

Credit Report

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

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2019–2023)

Cash in Bank

£564.71k

Increased by £406.36k (+257%)

Net Assets

£6.61M

Decreased by £1.08M (-14%)

Total Liabilities

£16.66M

Increased by £997.25k (+6%)

Turnover

N/A

Employees

N/A

Debt Ratio

72%

Increased by 5 (+7%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

13 Allotments 7,534,401 Shares £7.53m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
30 Apr 2025572,354£572k£572k
30 Apr 2025238,481£238k£238k
30 Apr 2025143,089£143k£143k
22 Mar 2024456,314£456k£456k
22 Mar 20241,095,154£1.10m£1.10m

Officers

Officers

3 active 6 resigned
Status
David Joseph HirschfieldDirectorBritishEngland4031 Mar 2025Active
Eli Joseph Lopes-diasDirectorBritishEngland3431 May 2022Active
Gary Alexander ConwayDirectorBritishUnited Kingdom5231 Mar 2022Active

Shareholders

Shareholders (4)

Iverson Properties Limited
14.1%
3,029,0814 Jun 2024
Galliard Holdings Limited
6.4%
1,383,9624 Jun 2024
Galliard Holdings Limited
5.1%
1,088,8054 Jun 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Galliard Holdings Limited

United Kingdom

Active
Notified 23 May 2019
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent
  • Right To Appoint And Remove Directors

Iverson Properties Limited

Ceased 22 Jul 2019

Ceased

Group Structure

Group Structure

GALLIARD HOLDINGS LIMITED united kingdom shares 75 to 100 percent
GALLIARD GROUP LIMITED united kingdom
GALLIARD EAST GRINSTEAD LIMITED Current Company
ST. JAMES ROAD PROPERTIES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

2 outstanding 1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
6 Oct 2025AccountsAnnual accounts made up to 2025-03-31View(20 pages)
5 Jun 2025CapitalAllotment of shares (GBP 13,070,248) on 2025-04-30View(4 pages)
4 Jun 2025CapitalAllotment of shares (GBP 10,747,382) on 2025-04-30View(4 pages)
4 Jun 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
4 Jun 2025Confirmation StatementSecond Filing Of Confirmation Statement With Made Up DateView(4 pages)
6 Oct 2025 Accounts

Annual accounts made up to 2025-03-31

5 Jun 2025 Capital

Allotment of shares (GBP 13,070,248) on 2025-04-30

4 Jun 2025 Capital

Allotment of shares (GBP 10,747,382) on 2025-04-30

4 Jun 2025 Address

Change Registered Office Address Company With Date Old Address New Address

4 Jun 2025 Confirmation Statement

Second Filing Of Confirmation Statement With Made Up Date

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-31

4 months ago on 6 Oct 2025

Allotment of shares (GBP 13,070,248) on 2025-04-30

8 months ago on 5 Jun 2025

Allotment of shares (GBP 10,747,382) on 2025-04-30

8 months ago on 4 Jun 2025

Change Registered Office Address Company With Date Old Address New Address

8 months ago on 4 Jun 2025

Second Filing Of Confirmation Statement With Made Up Date

8 months ago on 4 Jun 2025