GALLIARD CALDECOTTE HOLDCO LIMITED - Profile & Financials

Accounts Submitted 1 Oct 2025

Confirmation Statement Submitted 2 Oct 2025

Net assets £0.00

Total assets £0.00

Total Liabilities £0.00

Charges 1

1 outstanding

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Contact & Details

Contact

Update Details

Registered Address

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

Credit Report

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Mutual Companies

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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 (2022–2023)

Cash in Bank

N/A

Net Assets

N/A

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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 allotments and capital structure

3 Allotments 9,878,853 Shares £9.88m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
4 Dec 2019	A ORDINARY	5,601,310	£5.60m	£1
4 Dec 2019	B ORDINARY	3,289,658	£3.29m	£1
4 Dec 2019	C ORDINARY	987,885	£988k	£1

Officers

4 active 4 resigned

Show resigned officers

						Status
Daniel Eric Salaman	Director	British	United Kingdom	47	4 Dec 2019	Active
Eli Joseph Lopes-dias	Director	British	England	34	31 Mar 2025	Active
Gary Alexander Conway	Director	British	United Kingdom	52	31 Mar 2022	Active
Jonathan Paul Kirby	Director	British	Switzerland	48	9 Jun 2020	Active

Shareholders

Shareholders (5)


Galliard Holdings Limited	56.7%	5,601,311	A Ordinary	11 Oct 2020
Great Vantage International Limited	33.3%	3,289,659	B Ordinary	11 Oct 2020
Galliard Holdings Limited	0.0%	0	C Ordinary	11 Oct 2020

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Galliard Holdings Limited

United Kingdom

Active

Notified 3 Oct 2019

Nature of Control

Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent

Great Vantage International Limited

Ceased 17 Aug 2022

Ceased

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Group Structure

GALLIARD HOLDINGS LIMITED united kingdom shares 75 to 100 percent

GALLIARD GROUP LIMITED united kingdom

GALLIARD CALDECOTTE HOLDCO LIMITED Current Company

GALLIARD CALDECOTTE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

1 outstanding

Documents

Company Filings

Date	Category	Description	Document
2 Oct 2025	Confirmation Statement	Confirmation statement made on 2025-10-02 with no updates	View(3 pages)
1 Oct 2025	Accounts	Annual accounts made up to 2025-03-31	View(7 pages)
7 Apr 2025	Officers	Change to director Mr Gary Alexander Conway on 2025-04-03	View(2 pages)
7 Apr 2025	Officers	Appointment of Mr Eli Joseph Lopes-Dias as director on 2025-03-31	View(2 pages)
7 Apr 2025	Officers	Termination of Stephen Stuart Solomon Conway as director on 2025-03-31	View(1 page)