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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 34 years ago.
Status
Active
Active since incorporation
Company No
02668611
Private limited company
Age
34 years
Incorporated 5 December 1991
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 7 November 2025 (2 months ago)
Next confirmation dated 7 November 2026
Due by 21 November 2026 (10 months remaining)
Last change occurred 20 days ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Small
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
Tournament Fields
Agincourt Road
Warwick
CV34 6XZ
England
Same address for the past 4 years
Telephone
02476641234
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • New Zealander • Lives in New Zealand • Born in Sep 1975
Director • Dutch • Lives in New Zealand • Born in Jan 1965
Director • New Zealander • Lives in New Zealand • Born in Mar 1971
Sir William Murray Gallagher
PSC • New Zealander • Lives in New Zealand • Born in Jan 1941
Shareholders, PSCs & Group Structure
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Mutual Companies
Gallagher Property Holdings UK Limited
Marion Andeweg is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£340.74K
Decreased by £33.76K (-9%)
Turnover
Unreported
Same as previous period
Employees
26
Increased by 1 (+4%)
Total Assets
£6.54M
Increased by £2.18M (+50%)
Total Liabilities
-£3.57M
Increased by £1.84M (+106%)
Net Assets
£2.97M
Increased by £343.27K (+13%)
Debt Ratio (%)
55%
Increased by 14.85% (+37%)
Latest Activity
Confirmation Submitted
20 Days Ago on 19 Dec 2025
Small Accounts Submitted
1 Month Ago on 3 Dec 2025
Mr Mark Andrew Junge Appointed
10 Months Ago on 27 Feb 2025
William Murray Gallagher Resigned
10 Months Ago on 27 Feb 2025
Confirmation Submitted
1 Year 1 Month Ago on 21 Nov 2024
Simon Arend Graafhuis Resigned
1 Year 4 Months Ago on 20 Aug 2024
Richard James Huison Resigned
1 Year 6 Months Ago on 28 Jun 2024
Small Accounts Submitted
1 Year 7 Months Ago on 29 May 2024
Confirmation Submitted
2 Years Ago on 20 Dec 2023
Small Accounts Submitted
2 Years 6 Months Ago on 16 Jun 2023
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Documents
Confirmation statement made on 7 November 2025 with updates
Submitted on 19 Dec 2025
Accounts for a small company made up to 31 March 2025
Submitted on 3 Dec 2025
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
Resolutions
Submitted on 28 Jun 2023
Repayment History
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