CompanyTrack
G

GALLIFORD TRY HOLDINGS PLC

Active Uxbridge

Construction of commercial buildings

0 employees
Construction of commercial buildingsActivities of head offices
G

GALLIFORD TRY HOLDINGS PLC

Construction of commercial buildings

Founded 19 Sept 2019 Active Uxbridge, United Kingdom 0 employees
Construction of commercial buildingsActivities of head offices
Accounts Submitted
Confirmation Statement Submitted
Net assets £122.10M £300.00K 2025 year on year
Total assets £833.60M £12.80M 2025 year on year
Total Liabilities £711.50M £13.10M 2025 year on year
Charges 1
1 outstanding

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

Blake House 3 Frayswater Place Cowley Uxbridge Middlesex UB8 2AD United Kingdom

Credit Report

Discover GALLIFORD TRY HOLDINGS PLC's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2013–2025)

Cash in Bank

£237.60M

Increased by £10.60M (+5%)

Net Assets

£122.10M

Decreased by £300.00k (-0%)

Total Liabilities

£711.50M

Increased by £13.10M (+2%)

Turnover

£1875.20M

Increased by £102.40M (+6%)

Employees

N/A

Debt Ratio

85%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
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

40 Allotments 817,249 Shares £24.89m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
12 Nov 202518,825£27k£1.43
4 Nov 20251,032£1k£1.43
28 Oct 20251,032£1k£1.43
21 Oct 20252,064£3k£1.43
21 Oct 2025222£446.22£2.01

Officers

Officers

7 active 8 resigned
Status
Alison Jane WoodDirectorBritishEngland621 Apr 2022Active
Jeffreys Kristen HampsonDirectorBritishUnited Kingdom512 Sept 2024Active
Kevin Allan CorbettSecretaryUnknownUnknown31 Oct 2019Active
Kevin James BoydDirectorBritishUnited Kingdom611 Mar 2024Active
Michael Robert Mason TophamDirectorBritishUnited Kingdom531 Jun 2023Active
Sally Ann BoyleDirectorBritishUnited Kingdom641 May 2022Active
William John HockingDirectorBritishUnited Kingdom6219 Nov 2019Active

Shareholders

Shareholders (3)

State Street Nominees Quartermile3 10 Nightingale Way Edinburgh Scotland Eh3 9eg
44.9%
11,037,44821 Oct 2020
Roy Nominees Limited Riverbank House 2 Swan Lane London England Ec4r 3af
31.4%
7,715,07521 Oct 2020
Nortrust Nominees Limited 50 Bank Street London England E14 5nt
23.7%
5,820,54921 Oct 2020

Persons with Significant Control

Persons with Significant Control (0)

0 Active 2 Ceased

Mitre Secretaries Limited

Ceased 31 Oct 2019

Ceased

Andrew James Duxbury

Ceased 2 Jan 2020

Ceased

Group Structure

Group Structure

GALLIFORD TRY HOLDINGS PLC Current Company
GALLIFORD TRY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
15 Dec 2025CapitalCapital Cancellation SharesView(4 pages)
15 Dec 2025CapitalCapital Cancellation SharesView(4 pages)
15 Dec 2025CapitalCapital Cancellation SharesView(4 pages)
15 Dec 2025CapitalCapital Cancellation SharesView(4 pages)
12 Dec 2025CapitalAllotment of shares (GBP 50,676,530.5) on 2025-12-10View(3 pages)
15 Dec 2025 Capital

Capital Cancellation Shares

15 Dec 2025 Capital

Capital Cancellation Shares

15 Dec 2025 Capital

Capital Cancellation Shares

15 Dec 2025 Capital

Capital Cancellation Shares

12 Dec 2025 Capital

Allotment of shares (GBP 50,676,530.5) on 2025-12-10

Recent Activity

Latest Activity

Capital Cancellation Shares

2 months ago on 15 Dec 2025

Capital Cancellation Shares

2 months ago on 15 Dec 2025

Capital Cancellation Shares

2 months ago on 15 Dec 2025

Capital Cancellation Shares

2 months ago on 15 Dec 2025

Allotment of shares (GBP 50,676,530.5) on 2025-12-10

2 months ago on 12 Dec 2025