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Gallant Holdings Limited

Gallant Holdings Limited is an active company incorporated on 8 April 2016 with the registered office located in Mansfield, Nottinghamshire. Gallant Holdings Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10113374
Private limited company
Age
9 years
Incorporated 8 April 2016
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Overdue
Confirmation statement overdue by 74 days
Dated 11 September 2024 (1 year 2 months ago)
Next confirmation dated 11 September 2025
Was due on 25 September 2025 (2 months ago)
Last change occurred 1 year 2 months ago
Accounts
Overdue
Accounts overdue by 529 days
For period 1 Oct31 Dec 2021 (1 year 3 months)
Accounts type is Group
Next accounts for period 29 March 2023
Was due on 27 June 2024 (1 year 5 months ago)
Address
Unit 3 The Willows
Ransom Woods Business Park
Mansfield
NG21 0HJ
United Kingdom
Address changed on 29 Jul 2024 (1 year 4 months ago)
Previous address was 1 Enterprise Court Hamilton Way Mansfield Nottinghamshire NG18 5BU United Kingdom
Telephone
01623 646640
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • Commercial Director • British • Lives in England • Born in Aug 1983
Director • British • Lives in England • Born in Oct 1969
Mr Scott Thomas Bithel
PSC • British • Lives in UK • Born in Aug 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2017–2021)
Period Ended
31 Dec 2021
For period 1 Oct31 Dec 2021
Traded for 15 months
Cash in Bank
£2.89M
Increased by £2.89M (+2886900%)
Turnover
£33.29M
Increased by £33.29M (%)
Employees
35
Increased by 33 (+1650%)
Total Assets
£35.58M
Increased by £35.08M (+6932%)
Total Liabilities
-£28.45M
Increased by £28.05M (+7106%)
Net Assets
£7.14M
Increased by £7.03M (+6314%)
Debt Ratio (%)
80%
Increased by 1.93% (+2%)
Latest Activity
Own Shares Purchased
1 Year 2 Months Ago on 13 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 12 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 11 Sep 2024
Registered Address Changed
1 Year 4 Months Ago on 29 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 19 Jun 2024
New Charge Registered
1 Year 7 Months Ago on 29 Apr 2024
Own Shares Purchased
1 Year 8 Months Ago on 3 Apr 2024
Accounting Period Shortened
1 Year 8 Months Ago on 27 Mar 2024
Accounting Period Shortened
1 Year 11 Months Ago on 28 Dec 2023
Christopher James Lightbody Details Changed
2 Years 2 Months Ago on 4 Oct 2023
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Documents
Second filing of Confirmation Statement dated 11 September 2024
Submitted on 18 Sep 2024
Purchase of own shares.
Submitted on 13 Sep 2024
Confirmation statement made on 11 September 2024 with updates
Submitted on 12 Sep 2024
Confirmation statement made on 9 September 2024 with updates
Submitted on 11 Sep 2024
Registered office address changed from 1 Enterprise Court Hamilton Way Mansfield Nottinghamshire NG18 5BU United Kingdom to Unit 3 the Willows Ransom Woods Business Park Mansfield NG21 0HJ on 29 July 2024
Submitted on 29 Jul 2024
Resolutions
Submitted on 21 Jun 2024
Confirmation statement made on 15 June 2024 with updates
Submitted on 19 Jun 2024
Registration of charge 101133740002, created on 29 April 2024
Submitted on 30 Apr 2024
Purchase of own shares.
Submitted on 3 Apr 2024
Previous accounting period shortened from 30 March 2023 to 29 March 2023
Submitted on 27 Mar 2024
Repayment History
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