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Gallagher Investments Holdco Limited

Gallagher Investments Holdco Limited is an active company incorporated on 11 December 2013 with the registered office located in Warwick, Warwickshire. Gallagher Investments Holdco Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08810802
Private limited company
Age
12 years
Incorporated 11 December 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 December 2025 (29 days ago)
Next confirmation dated 11 December 2026
Due by 25 December 2026 (11 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Small
Next accounts for period 30 September 2025
Due by 30 June 2026 (5 months remaining)
Contact
Address
Gallagher House Gallagher Way, Gallagher Business Park
Heathcote
Warwick
CV34 6AF
England
Same address for the past 8 years
Telephone
01926 699699
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1947
Director • British • Lives in UK • Born in Nov 1951
Gallagher Developments Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Gallagher Ventures Limited
Anthony Christopher Gallagher and are mutual people.
Active
Gallagher Developments Limited
Anthony Christopher Gallagher and are mutual people.
Active
Park Lane Property Developments Limited
Anthony Christopher Gallagher and are mutual people.
Active
TLPD 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
Gallagher Bathgate Limited
Anthony Christopher Gallagher and Geoffrey Hugh Gosling are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£11.67M
Increased by £4.39M (+60%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£36.88M
Increased by £2.96M (+9%)
Total Liabilities
-£33.02M
Decreased by £487K (-1%)
Net Assets
£3.86M
Increased by £3.44M (+831%)
Debt Ratio (%)
90%
Decreased by 9.24% (-9%)
Latest Activity
Confirmation Submitted
29 Days Ago on 11 Dec 2025
Mukesh Bhatara Resigned
6 Months Ago on 1 Jul 2025
Small Accounts Submitted
7 Months Ago on 6 Jun 2025
Confirmation Submitted
1 Year Ago on 20 Dec 2024
Small Accounts Submitted
1 Year 7 Months Ago on 12 Jun 2024
Confirmation Submitted
2 Years Ago on 21 Dec 2023
Small Accounts Submitted
2 Years 6 Months Ago on 20 Jun 2023
Confirmation Submitted
3 Years Ago on 14 Dec 2022
Small Accounts Submitted
3 Years Ago on 23 Feb 2022
Confirmation Submitted
4 Years Ago on 16 Dec 2021
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Documents
Confirmation statement made on 11 December 2025 with no updates
Submitted on 11 Dec 2025
Termination of appointment of Mukesh Bhatara as a director on 1 July 2025
Submitted on 1 Jul 2025
Accounts for a small company made up to 30 September 2024
Submitted on 6 Jun 2025
Confirmation statement made on 11 December 2024 with no updates
Submitted on 20 Dec 2024
Accounts for a small company made up to 30 September 2023
Submitted on 12 Jun 2024
Confirmation statement made on 11 December 2023 with no updates
Submitted on 21 Dec 2023
Accounts for a small company made up to 30 September 2022
Submitted on 20 Jun 2023
Confirmation statement made on 11 December 2022 with no updates
Submitted on 14 Dec 2022
Accounts for a small company made up to 30 September 2021
Submitted on 23 Feb 2022
Confirmation statement made on 11 December 2021 with no updates
Submitted on 16 Dec 2021
Repayment History
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