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Gallagher Resources Limited

Gallagher Resources Limited is a liquidation company incorporated on 12 February 2008 with the registered office located in London, Greater London. Gallagher Resources Limited was registered 17 years ago.
Status
Liquidation
In voluntary liquidation since 1 month ago
Company No
06501701
Private limited company
Age
17 years
Incorporated 12 February 2008
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Due Soon
Dated 7 February 2025 (11 months ago)
Next confirmation dated 7 February 2026
Due by 21 February 2026 (28 days remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Was due on 31 December 2025 (23 days ago)
Learn more about Gallagher Resources Limited
Contact
Address
5th Floor Grove House
248a Marylebone Road
London
NW1 6BB
Address changed on 10 Dec 2025 (1 month ago)
Previous address was Leitrim House Little Preston Aylesford Maidstone Kent ME20 7NS England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
7
Shareholders
5
Controllers (PSC)
1
Ian Lea Perkins
Director • Secretary • British • Lives in England • Born in May 1965
Stephen John Gallagher
Director • British • Lives in England • Born in Dec 1980
Richard Patrick Gallagher
Director • British • Lives in England • Born in Jun 1974
Nicola Mary Sullivan
Director • British • Lives in England • Born in Jun 1978
Patrick Gallagher
Director • Irish • Lives in UK • Born in Apr 1949
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Shareholders, PSCs & Group Structure
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Mutual Companies
Gallagher Group Holdings Ltd
Lyndsey Catherine Gallagher, Richard Patrick Gallagher, and 2 more are mutual people.
Active
Gallagher Properties Limited
Lyndsey Catherine Gallagher, Patrick Gallagher, and 1 more are mutual people.
Active
Gallagher Bloodstock Limited
Lyndsey Catherine Gallagher, Patrick Gallagher, and 1 more are mutual people.
Active
Gallagher Holdings (Kent) Limited
Lyndsey Catherine Gallagher, Patrick Gallagher, and 1 more are mutual people.
Active
Gallagher Land Limited
Lyndsey Catherine Gallagher, Patrick Gallagher, and 1 more are mutual people.
Active
Gallagher Plant Limited
Lyndsey Catherine Gallagher and Patrick Gallagher are mutual people.
Active
Gallagher Aggregates Limited
Lyndsey Catherine Gallagher and Patrick Gallagher are mutual people.
Active
Gallagher Group Limited
Lyndsey Catherine Gallagher and Patrick Gallagher are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar ⟶ 31 Mar 2023
Traded for 12 months
Cash in Bank
£3.09M
Increased by £1.19M (+63%)
Turnover
£16.2M
Decreased by £1.58M (-9%)
Employees
208
Increased by 4 (+2%)
Total Assets
£4.36M
Increased by £305K (+8%)
Total Liabilities
-£1.11M
Decreased by £194K (-15%)
Net Assets
£3.25M
Increased by £499K (+18%)
Debt Ratio (%)
25%
Decreased by 6.69% (-21%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
1 Month Ago on 10 Dec 2025
Declaration of Solvency
1 Month Ago on 10 Dec 2025
Voluntary Liquidator Appointed
1 Month Ago on 10 Dec 2025
Confirmation Submitted
11 Months Ago on 19 Feb 2025
Full Accounts Submitted
1 Year 1 Month Ago on 17 Dec 2024
Confirmation Submitted
1 Year 11 Months Ago on 9 Feb 2024
Full Accounts Submitted
2 Years 1 Month Ago on 30 Nov 2023
Lance Earl Taylor Resigned
2 Years 2 Months Ago on 17 Nov 2023
Confirmation Submitted
2 Years 11 Months Ago on 7 Feb 2023
Mrs Nicola Mary Sullivan Appointed
3 Years Ago on 19 Jan 2023
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Get Credit Report
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Documents
Registered office address changed from Leitrim House Little Preston Aylesford Maidstone Kent ME20 7NS England to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 10 December 2025
Submitted on 10 Dec 2025
Declaration of solvency
Submitted on 10 Dec 2025
Appointment of a voluntary liquidator
Submitted on 10 Dec 2025
Resolutions
Submitted on 10 Dec 2025
Confirmation statement made on 7 February 2025 with no updates
Submitted on 19 Feb 2025
Full accounts made up to 31 March 2024
Submitted on 17 Dec 2024
Confirmation statement made on 7 February 2024 with no updates
Submitted on 9 Feb 2024
Full accounts made up to 31 March 2023
Submitted on 30 Nov 2023
Termination of appointment of Lance Earl Taylor as a director on 17 November 2023
Submitted on 20 Nov 2023
Confirmation statement made on 7 February 2023 with no updates
Submitted on 7 Feb 2023
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Repayment History
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