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Galliard Group Limited

Galliard Group Limited is an active company incorporated on 13 February 2012 with the registered office located in Loughton, Essex. Galliard Group Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07947946
Private limited company
Age
13 years
Incorporated 13 February 2012
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 10 October 2025 (2 days ago)
Next confirmation dated 10 October 2026
Due by 24 October 2026 (1 year remaining)
Last change occurred 2 days ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
3rd Floor Sterling House
Langston Road
Loughton
Essex
IG10 3TS
Same address since incorporation
Telephone
02084181000
Email
Unreported
People
Officers
14
Shareholders
9
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Sep 1973
Secretary • Director • British • Lives in England • Born in May 1985
Director • Chartered Surveyor • British • Lives in England • Born in Apr 1967
Director • British • Lives in England • Born in May 1974
Director • British • Lives in England • Born in Jul 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Galliard Holdings Limited
Paul Laurence Huberman, Stephen Stuart Solomon Conway, and 8 more are mutual people.
Active
Galliard Homes Limited
Paul Laurence Huberman, Stephen Stuart Solomon Conway, and 5 more are mutual people.
Active
Galliard Construction Limited
Stephen Stuart Solomon Conway, Gary Alexander Conway, and 3 more are mutual people.
Active
GHL (Bristol) Limited
David Edward Conway, Stephen Stuart Solomon Conway, and 3 more are mutual people.
Active
GDL (Tower Bridge Road) Limited
Eli Joseph Lopes-Dias, Gary Alexander Conway, and 3 more are mutual people.
Active
GHL (Leegate) Limited
David Edward Conway, Gary Alexander Conway, and 3 more are mutual people.
Active
Galliard Apsley Ev Holdings Limited
David Edward Conway, Gary Alexander Conway, and 3 more are mutual people.
Active
Galliard Creative Limited
Gary Alexander Conway, Gary Alexander Conway, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£44.87M
Decreased by £41.12M (-48%)
Turnover
£234.49M
Increased by £67.37M (+40%)
Employees
375
Decreased by 110 (-23%)
Total Assets
£723.01M
Decreased by £75M (-9%)
Total Liabilities
-£459.51M
Decreased by £49.86M (-10%)
Net Assets
£263.51M
Decreased by £25.14M (-9%)
Debt Ratio (%)
64%
Decreased by 0.28% (-0%)
Latest Activity
Confirmation Submitted
2 Days Ago on 10 Oct 2025
Own Shares Purchased
11 Days Ago on 1 Oct 2025
Shares Cancelled
12 Days Ago on 30 Sep 2025
Mr Stephen Stuart Solomon Conway (PSC) Details Changed
24 Days Ago on 18 Sep 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
Mr Stephen Stuart Solomon Conway Details Changed
6 Months Ago on 1 Apr 2025
Mr Stephen Stuart Solomon Conway (PSC) Details Changed
6 Months Ago on 1 Apr 2025
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Documents
Confirmation statement made on 10 October 2025 with updates
Submitted on 10 Oct 2025
Change of details for Mr Stephen Stuart Solomon Conway as a person with significant control on 18 September 2025
Submitted on 8 Oct 2025
Memorandum and Articles of Association
Submitted on 1 Oct 2025
Resolutions
Submitted on 1 Oct 2025
Resolutions
Submitted on 1 Oct 2025
Purchase of own shares.
Submitted on 1 Oct 2025
Cancellation of shares. Statement of capital on 18 September 2025
Submitted on 30 Sep 2025
Change of share class name or designation
Submitted on 29 Sep 2025
Change of share class name or designation
Submitted on 29 Sep 2025
Particulars of variation of rights attached to shares
Submitted on 29 Sep 2025
Repayment History
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