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Gallagher Holdings Limited

Gallagher Holdings Limited is an active company incorporated on 12 August 1981 with the registered office located in St. Albans, Hertfordshire. Gallagher Holdings Limited was registered 44 years ago.
Status
Active
Active since incorporation
Company No
01579410
Private limited company
Age
44 years
Incorporated 12 August 1981
Size
Unreported
Confirmation
Submitted
Dated 27 October 2025 (12 days ago)
Next confirmation dated 27 October 2026
Due by 10 November 2026 (1 year remaining)
Last change occurred 4 days ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
Pendragon House
65 London Road
St Albans
AL1 1LJ
Same address for the past 35 years
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
21
Controllers (PSC)
1
Director • Secretary • Irish • Lives in England • Born in Apr 1964
Director • Irish • Lives in UK • Born in Jul 1953
Director • Irish • Lives in UK • Born in Oct 1960
Director • Irish • Lives in England • Born in Oct 1959
Director • British • Lives in England • Born in Nov 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
Matthew Homes Limited
Daniel Paul Gallagher, , and 2 more are mutual people.
Active
Charles Gallagher Limited
Daniel Paul Gallagher, , and 1 more are mutual people.
Active
Matthew Investments Limited
Daniel Paul Gallagher, , and 1 more are mutual people.
Active
Gallagher Investments Limited
Daniel Paul Gallagher, Brian Joseph Gallagher, and 1 more are mutual people.
Active
Charles Wilson Engineers Limited
Charles Hubert Gallagher and David Andrew Gallagher are mutual people.
Active
Matthew Properties Limited
Daniel Paul Gallagher and Charles Hubert Gallagher are mutual people.
Active
Matthew Construction Limited
Charles Hubert Gallagher is a mutual person.
Active
Matthew Building Limited
Charles Hubert Gallagher is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£84.95M
Increased by £69.54M (+451%)
Turnover
£2.67M
Increased by £18K (+1%)
Employees
2
Increased by 1 (+100%)
Total Assets
£485.57M
Increased by £24.44M (+5%)
Total Liabilities
-£27.83M
Decreased by £6.74M (-19%)
Net Assets
£457.74M
Increased by £31.18M (+7%)
Debt Ratio (%)
6%
Decreased by 1.77% (-24%)
Latest Activity
Confirmation Submitted
4 Days Ago on 4 Nov 2025
Full Accounts Submitted
9 Months Ago on 28 Jan 2025
Confirmation Submitted
11 Months Ago on 14 Nov 2024
Full Accounts Submitted
1 Year 10 Months Ago on 8 Jan 2024
Confirmation Submitted
2 Years Ago on 7 Nov 2023
Gallagher Investments Limited (PSC) Details Changed
2 Years Ago on 27 Oct 2023
Full Accounts Submitted
2 Years 9 Months Ago on 20 Jan 2023
Confirmation Submitted
3 Years Ago on 7 Nov 2022
Ellen Pauline Gallagher Resigned
3 Years Ago on 15 Mar 2022
Mr Andrew George Lovett Appointed
3 Years Ago on 15 Mar 2022
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Documents
Confirmation statement made on 27 October 2025 with updates
Submitted on 4 Nov 2025
Full accounts made up to 30 April 2024
Submitted on 28 Jan 2025
Confirmation statement made on 27 October 2024 with updates
Submitted on 14 Nov 2024
Full accounts made up to 30 April 2023
Submitted on 8 Jan 2024
Confirmation statement made on 27 October 2023 with updates
Submitted on 7 Nov 2023
Change of details for Gallagher Investments Limited as a person with significant control on 27 October 2023
Submitted on 3 Nov 2023
Full accounts made up to 30 April 2022
Submitted on 20 Jan 2023
Confirmation statement made on 27 October 2022 with updates
Submitted on 7 Nov 2022
Appointment of Mr Andrew George Lovett as a director on 15 March 2022
Submitted on 15 Mar 2022
Termination of appointment of Ellen Pauline Gallagher as a director on 15 March 2022
Submitted on 15 Mar 2022
Repayment History
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