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Gallagher Bathgate Limited

Gallagher Bathgate Limited is an active company incorporated on 29 September 1999 with the registered office located in Warwick, Warwickshire. Gallagher Bathgate Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03850431
Private limited company
Age
26 years
Incorporated 29 September 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 April 2025 (6 months ago)
Next confirmation dated 23 April 2026
Due by 7 May 2026 (6 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Gallagher House Gallagher Business Park
Heathcote
Warwick
CV34 6AF
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
2
Controllers (PSC)
2
Director • Managing Director • British • Lives in UK • Born in Jun 1977
Director • Finance Director • British • Lives in Scotland • Born in Dec 1969
Director • Chartered Accountant • British • Lives in UK • Born in Jan 1947
Director • British • Lives in England • Born in Nov 1951
Shareholders, PSCs & Group Structure
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Mutual Companies
TLPD Limited
Geoffrey Hugh Gosling and Sir Anthony Christopher Gallagher are mutual people.
Active
Gallagher Ventures Limited
Geoffrey Hugh Gosling and Sir Anthony Christopher Gallagher are mutual people.
Active
Gallagher Developments Limited
Geoffrey Hugh Gosling and Sir Anthony Christopher Gallagher are mutual people.
Active
Park Lane Property Developments Limited
Geoffrey Hugh Gosling and Sir Anthony Christopher Gallagher are mutual people.
Active
Countywide Developments Limited
Geoffrey Hugh Gosling and Sir Anthony Christopher Gallagher are mutual people.
Active
Ashflame Properties Limited
Geoffrey Hugh Gosling and Sir Anthony Christopher Gallagher are mutual people.
Active
Gallagher Riverside Limited
Geoffrey Hugh Gosling and Sir Anthony Christopher Gallagher are mutual people.
Active
Warwick Gates Management Company Limited
Geoffrey Hugh Gosling and Sir Anthony Christopher Gallagher are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£65.23K
Increased by £278 (0%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£248.99K
Decreased by £20.37K (-8%)
Total Liabilities
-£9.3K
Increased by £32 (0%)
Net Assets
£239.69K
Decreased by £20.4K (-8%)
Debt Ratio (%)
4%
Increased by 0.29% (+9%)
Latest Activity
Sara Hollowell Appointed
21 Days Ago on 1 Oct 2025
Jennifer Canty Resigned
22 Days Ago on 30 Sep 2025
Small Accounts Submitted
2 Months Ago on 11 Aug 2025
Confirmation Submitted
5 Months Ago on 29 Apr 2025
Small Accounts Submitted
1 Year 3 Months Ago on 7 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 29 Apr 2024
Jennifer Canty Appointed
1 Year 6 Months Ago on 24 Apr 2024
Omolola Olutomilayo Adedoyin Resigned
1 Year 6 Months Ago on 24 Apr 2024
Small Accounts Submitted
2 Years 2 Months Ago on 26 Jul 2023
Mrs Omolola Olutomilayo Adedoyin Appointed
2 Years 3 Months Ago on 27 Jun 2023
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Documents
Termination of appointment of Jennifer Canty as a secretary on 30 September 2025
Submitted on 10 Oct 2025
Appointment of Sara Hollowell as a secretary on 1 October 2025
Submitted on 10 Oct 2025
Accounts for a small company made up to 31 December 2024
Submitted on 11 Aug 2025
Confirmation statement made on 23 April 2025 with no updates
Submitted on 29 Apr 2025
Accounts for a small company made up to 31 December 2023
Submitted on 7 Jul 2024
Confirmation statement made on 23 April 2024 with no updates
Submitted on 29 Apr 2024
Termination of appointment of Omolola Olutomilayo Adedoyin as a secretary on 24 April 2024
Submitted on 25 Apr 2024
Appointment of Jennifer Canty as a secretary on 24 April 2024
Submitted on 25 Apr 2024
Accounts for a small company made up to 31 December 2022
Submitted on 26 Jul 2023
Termination of appointment of Katherine Elizabeth Hindmarsh as a secretary on 27 June 2023
Submitted on 27 Jun 2023
Repayment History
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