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Gallagher Family Investments Limited

Gallagher Family Investments Limited is an active company incorporated on 19 October 2011 with the registered office located in Warwick, Warwickshire. Gallagher Family Investments Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07815946
Private limited company
Age
14 years
Incorporated 19 October 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 October 2025 (26 days ago)
Next confirmation dated 19 October 2026
Due by 2 November 2026 (11 months remaining)
Last change occurred 18 days ago
Accounts
Submitted
For period 6 Apr5 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 5 April 2025
Due by 5 January 2026 (1 month remaining)
Address
Gallagher House Gallagher Way, Gallagher Business Park
Heathcote
Warwick
CV34 6AF
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in UK • Born in Nov 1951
Director • Chartered Accountant • British • Lives in England • Born in Jul 1971
Director • British • Lives in UK • Born in Jan 1947
Mr Anthony Christopher Gallagher
PSC • British • Lives in UK • Born in Nov 1951
Mr Geoffrey Hugh Gosling
PSC • British • Lives in UK • Born in Jan 1947
Shareholders, PSCs & Group Structure
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Mutual Companies
Gallagher Investments Holdco Limited
Mukesh Bhatara, Anthony Christopher Gallagher, and 1 more are mutual people.
Active
TLPD Limited
Anthony Christopher Gallagher and Geoffrey Hugh Gosling are mutual people.
Active
Gallagher Ventures Limited
Anthony Christopher Gallagher and Geoffrey Hugh Gosling are mutual people.
Active
Gallagher Developments Limited
Anthony Christopher Gallagher and Geoffrey Hugh Gosling are mutual people.
Active
Park Lane Property Developments Limited
Anthony Christopher Gallagher and Geoffrey Hugh Gosling are mutual people.
Active
Countywide Developments Limited
Anthony Christopher Gallagher and Geoffrey Hugh Gosling are mutual people.
Active
Ashflame Properties Limited
Anthony Christopher Gallagher and Geoffrey Hugh Gosling are mutual people.
Active
Gallagher Riverside Limited
Anthony Christopher Gallagher and Geoffrey Hugh Gosling are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
5 Apr 2024
For period 5 Apr5 Apr 2024
Traded for 12 months
Cash in Bank
£37
Increased by £22 (+147%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£55.99K
Increased by £20.44K (+57%)
Total Liabilities
-£850
Same as previous period
Net Assets
£55.14K
Increased by £20.44K (+59%)
Debt Ratio (%)
2%
Decreased by 0.87% (-37%)
Latest Activity
Confirmation Submitted
18 Days Ago on 27 Oct 2025
Mukesh Bhatara Resigned
4 Months Ago on 1 Jul 2025
Full Accounts Submitted
10 Months Ago on 20 Dec 2024
Confirmation Submitted
1 Year Ago on 22 Oct 2024
Full Accounts Submitted
1 Year 10 Months Ago on 21 Dec 2023
Confirmation Submitted
2 Years Ago on 23 Oct 2023
Confirmation Submitted
3 Years Ago on 25 Oct 2022
Full Accounts Submitted
3 Years Ago on 12 Oct 2022
Full Accounts Submitted
3 Years Ago on 1 Dec 2021
Confirmation Submitted
4 Years Ago on 28 Oct 2021
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Documents
Confirmation statement made on 19 October 2025 with updates
Submitted on 27 Oct 2025
Termination of appointment of Mukesh Bhatara as a director on 1 July 2025
Submitted on 1 Jul 2025
Total exemption full accounts made up to 5 April 2024
Submitted on 20 Dec 2024
Confirmation statement made on 19 October 2024 with no updates
Submitted on 22 Oct 2024
Total exemption full accounts made up to 5 April 2023
Submitted on 21 Dec 2023
Confirmation statement made on 19 October 2023 with no updates
Submitted on 23 Oct 2023
Confirmation statement made on 19 October 2022 with no updates
Submitted on 25 Oct 2022
Total exemption full accounts made up to 5 April 2022
Submitted on 12 Oct 2022
Total exemption full accounts made up to 5 April 2021
Submitted on 1 Dec 2021
Confirmation statement made on 19 October 2021 with no updates
Submitted on 28 Oct 2021
Repayment History
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