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Galliard Holdings Limited

Galliard Holdings Limited is an active company incorporated on 9 May 1997 with the registered office located in Loughton, Essex. Galliard Holdings Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03368629
Private limited company
Age
28 years
Incorporated 9 May 1997
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 April 2025 (5 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (6 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
3rd Floor, Sterling House
Langston Road
Loughton
Essex
IG10 3TS
England
Address changed on 2 Apr 2025 (6 months ago)
Previous address was 3rd Floor Sterling House Langston Road Loughton Essex IG10 3TS
Telephone
02084181000
Email
Unreported
People
Officers
14
Shareholders
1
Controllers (PSC)
1
Director • Director • Director • British • Lives in England • Born in Sep 1973
Director • Director • British • Lives in UK • Born in Jul 1976
Director • Secretary • British • Lives in England • Born in May 1985
Director • British • Lives in England • Born in Sep 1976
Director • Chartered Accountant • British • Lives in England • Born in Jun 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Galliard Group Limited
Jonathan Paul White, Gary Alexander Conway, and 8 more are mutual people.
Active
Galliard Homes Limited
Stephen Stuart Solomon Conway, Gary Alexander Conway, and 7 more are mutual people.
Active
Galliard Construction Limited
Stephen Stuart Solomon Conway, Gary Alexander Conway, and 6 more are mutual people.
Active
GHL (Bristol) Limited
Stephen Stuart Solomon Conway, Gary Alexander Conway, and 6 more are mutual people.
Active
Goodmayes Holdings Limited
Gary Alexander Conway, Gary Alexander Conway, and 5 more are mutual people.
Active
GHL (Leegate) Limited
Gary Alexander Conway, Gary Alexander Conway, and 5 more are mutual people.
Active
Reefmark Limited
Stephen Stuart Solomon Conway, Gary Alexander Conway, and 4 more are mutual people.
Active
Galliard (Southwark) Limited
Eli Joseph Lopes-Dias, Stephen Stuart Solomon Conway, and 4 more are mutual people.
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
£2.55M
Increased by £803K (+46%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 6 (-100%)
Total Assets
£275.86M
Increased by £16.47M (+6%)
Total Liabilities
-£237.62M
Increased by £26.49M (+13%)
Net Assets
£38.24M
Decreased by £10.02M (-21%)
Debt Ratio (%)
86%
Increased by 4.74% (+6%)
Latest Activity
Full Accounts Submitted
16 Days Ago on 6 Oct 2025
Confirmation Submitted
5 Months Ago on 13 May 2025
Mr Michael John Watson Appointed
5 Months Ago on 13 May 2025
Mrs Amanda Louise Dijk Appointed
5 Months Ago on 13 May 2025
Mr Eli Joseph Lopes-Dias Appointed
5 Months Ago on 13 May 2025
Mr David Joseph Hirschfield Appointed
5 Months Ago on 13 May 2025
Registered Address Changed
6 Months Ago on 2 Apr 2025
Mr Gary Alexander Conway Details Changed
6 Months Ago on 2 Apr 2025
Stephen Stuart Solomon Conway Resigned
6 Months Ago on 31 Mar 2025
New Charge Registered
6 Months Ago on 31 Mar 2025
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Documents
Full accounts made up to 31 March 2025
Submitted on 6 Oct 2025
Appointment of Mrs Amanda Louise Dijk as a director on 13 May 2025
Submitted on 13 May 2025
Appointment of Mr David Joseph Hirschfield as a director on 13 May 2025
Submitted on 13 May 2025
Confirmation statement made on 30 April 2025 with no updates
Submitted on 13 May 2025
Appointment of Mr Michael John Watson as a director on 13 May 2025
Submitted on 13 May 2025
Appointment of Mr Eli Joseph Lopes-Dias as a director on 13 May 2025
Submitted on 13 May 2025
Director's details changed for Mr Gary Alexander Conway on 2 April 2025
Submitted on 2 Apr 2025
Registered office address changed from 3rd Floor Sterling House Langston Road Loughton Essex IG10 3TS to 3rd Floor, Sterling House Langston Road Loughton Essex IG10 3TS on 2 April 2025
Submitted on 2 Apr 2025
Termination of appointment of Stephen Stuart Solomon Conway as a director on 31 March 2025
Submitted on 2 Apr 2025
Registration of charge 033686290129, created on 31 March 2025
Submitted on 1 Apr 2025
Repayment History
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