ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Gallagher Security Europe Limited

Gallagher Security Europe Limited is an active company incorporated on 5 December 1991 with the registered office located in Warwick, Warwickshire. Gallagher Security Europe Limited was registered 33 years ago.
Status
Active
Active since incorporation
Company No
02668611
Private limited company
Age
33 years
Incorporated 5 December 1991
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Due Soon
Dated 7 November 2024 (1 year ago)
Next confirmation dated 7 November 2025
Due by 21 November 2025 (13 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Learn more about Gallagher Security Europe Limited
Contact Update Details
Address
Tournament Fields
Agincourt Road
Warwick
CV34 6XZ
England
Same address for the past 4 years
Telephone
02476641234
Email
Available in Endole App
See All Contacts
People
Officers
6
Shareholders
2
Controllers (PSC)
1
Sir William Murray Gallagher
Director • Engineer • New Zealander • Lives in New Zealand • Born in Jan 1941
Mr Kahl Damian Betham
Director • Deputy Ceo & Executive Director Security • New Zealander • Lives in New Zealand • Born in Sep 1975
Mark Andrew Junge
Director • Chief Executive - Security • New Zealander • Lives in New Zealand • Born in Mar 1971
Richard James Huison
Director • Regional Manager UK & Europe • British • Lives in UK • Born in Jan 1972
Ms Marion Andeweg
Director • Group Cfo • Dutch • Lives in New Zealand • Born in Jan 1965
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Gallagher Property Holdings UK Limited
Richard James Huison and Ms Marion Andeweg are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£374.51K
Decreased by £6.22K (-2%)
Turnover
Unreported
Same as previous period
Employees
25
Increased by 3 (+14%)
Total Assets
£4.36M
Decreased by £1.25M (-22%)
Total Liabilities
-£1.73M
Decreased by £1.68M (-49%)
Net Assets
£2.63M
Increased by £433.77K (+20%)
Debt Ratio (%)
40%
Decreased by 21.15% (-35%)
See 10 Year Full Financials
Latest Activity
Mr Mark Andrew Junge Appointed
8 Months Ago on 27 Feb 2025
William Murray Gallagher Resigned
8 Months Ago on 27 Feb 2025
Confirmation Submitted
11 Months Ago on 21 Nov 2024
Simon Arend Graafhuis Resigned
1 Year 2 Months Ago on 20 Aug 2024
Richard James Huison Resigned
1 Year 4 Months Ago on 28 Jun 2024
Small Accounts Submitted
1 Year 5 Months Ago on 29 May 2024
Confirmation Submitted
1 Year 10 Months Ago on 20 Dec 2023
Small Accounts Submitted
2 Years 4 Months Ago on 16 Jun 2023
New Charge Registered
2 Years 5 Months Ago on 9 Jun 2023
Charge Satisfied
2 Years 6 Months Ago on 3 May 2023
Get Alerts
Get Credit Report
Discover Gallagher Security Europe Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Appointment of Mr Mark Andrew Junge as a director on 27 February 2025
Submitted on 4 Mar 2025
Termination of appointment of William Murray Gallagher as a director on 27 February 2025
Submitted on 3 Mar 2025
Confirmation statement made on 7 November 2024 with updates
Submitted on 21 Nov 2024
Termination of appointment of Simon Arend Graafhuis as a secretary on 20 August 2024
Submitted on 21 Aug 2024
Termination of appointment of Richard James Huison as a director on 28 June 2024
Submitted on 10 Jul 2024
Accounts for a small company made up to 31 March 2024
Submitted on 29 May 2024
Confirmation statement made on 5 December 2023 with updates
Submitted on 20 Dec 2023
Memorandum and Articles of Association
Submitted on 28 Jun 2023
Resolutions
Submitted on 28 Jun 2023
Registration of charge 026686110002, created on 9 June 2023
Submitted on 16 Jun 2023
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs