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Gallagher Aggregates Limited

Gallagher Aggregates Limited is an active company incorporated on 17 March 1988 with the registered office located in Aylesford, Kent. Gallagher Aggregates Limited was registered 37 years ago.
Status
Active
Active since 32 years ago
Company No
02231689
Private limited company
Age
37 years
Incorporated 17 March 1988
Size
Unreported
Confirmation
Submitted
Dated 16 October 2024 (10 months ago)
Next confirmation dated 16 October 2025
Due by 30 October 2025 (1 month remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Leitrim House Little Preston
Aylesford
Maidstone
Kent
ME20 7NS
England
Same address for the past 5 years
Telephone
01622 716543
Email
Available in Endole App
People
Officers
12
Shareholders
1
Controllers (PSC)
1
Director • Director • Chief Investment Officer • British • Lives in England • Born in Dec 1980
Director • Director • Ceo • British • Lives in England • Born in Jul 1976
Director • Secretary • British • Lives in England • Born in May 1965
Director • Secretary • Cfo • British • Lives in England • Born in Mar 1983
Director • Civil Engineer • British • Lives in England • Born in Apr 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Gallagher Plant Limited
Patrick Gallagher, Ian Lea Perkins, and 4 more are mutual people.
Active
Gallagher Group Limited
Patrick Gallagher, Mr Stephen Hollingshead, and 4 more are mutual people.
Active
Gallagher Properties Limited
Patrick Gallagher, Mr Stephen Hollingshead, and 3 more are mutual people.
Active
Gallagher Bloodstock Limited
Patrick Gallagher, Ian Lea Perkins, and 3 more are mutual people.
Active
Gallagher Holdings (Kent) Limited
Patrick Gallagher, Ian Lea Perkins, and 3 more are mutual people.
Active
Gallagher Land Limited
Patrick Gallagher, Ian Lea Perkins, and 3 more are mutual people.
Active
Gallagher Processed Aggregates Limited
Mr Paul D'Arcy, Lyndsey Catherine Gallagher, and 3 more are mutual people.
Active
Gallagher Limited
Patrick Gallagher, Ian Lea Perkins, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£4.31M
Increased by £3.45M (+400%)
Turnover
£59.83M
Increased by £6.83M (+13%)
Employees
Unreported
Same as previous period
Total Assets
£37.51M
Increased by £2.05M (+6%)
Total Liabilities
-£12.92M
Increased by £702K (+6%)
Net Assets
£24.6M
Increased by £1.35M (+6%)
Debt Ratio (%)
34%
Decreased by 0.01% (-0%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 25 Jun 2025
Mr Peter James Thomas Appointed
6 Months Ago on 7 Mar 2025
Mr Stephen John Gallagher Appointed
6 Months Ago on 7 Mar 2025
Ms Lyndsey Catherine Gallagher Appointed
6 Months Ago on 7 Mar 2025
Ian Lea Perkins Resigned
6 Months Ago on 7 Mar 2025
Mr Peter James Thomas Appointed
6 Months Ago on 7 Mar 2025
Ian Lea Perkins Resigned
6 Months Ago on 7 Mar 2025
Confirmation Submitted
9 Months Ago on 12 Nov 2024
Patrick Gallagher (PSC) Resigned
11 Months Ago on 30 Sep 2024
P Gallagher Ii Limited (PSC) Appointed
11 Months Ago on 30 Sep 2024
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Documents
Full accounts made up to 30 September 2024
Submitted on 25 Jun 2025
Appointment of Mr Peter James Thomas as a secretary on 7 March 2025
Submitted on 7 Mar 2025
Termination of appointment of Ian Lea Perkins as a secretary on 7 March 2025
Submitted on 7 Mar 2025
Termination of appointment of Ian Lea Perkins as a director on 7 March 2025
Submitted on 7 Mar 2025
Appointment of Ms Lyndsey Catherine Gallagher as a director on 7 March 2025
Submitted on 7 Mar 2025
Appointment of Mr Peter James Thomas as a director on 7 March 2025
Submitted on 7 Mar 2025
Appointment of Mr Stephen John Gallagher as a director on 7 March 2025
Submitted on 7 Mar 2025
Confirmation statement made on 16 October 2024 with updates
Submitted on 12 Nov 2024
Resolutions
Submitted on 4 Oct 2024
Memorandum and Articles of Association
Submitted on 4 Oct 2024
Repayment History
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