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Gallagher Group Holdings Ltd

Gallagher Group Holdings Ltd is an active company incorporated on 14 April 2016 with the registered office located in Aylesford, Kent. Gallagher Group Holdings Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10123947
Private limited company
Age
9 years
Incorporated 14 April 2016
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 16 October 2024 (10 months ago)
Next confirmation dated 16 October 2025
Due by 30 October 2025 (1 month remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Group
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Leitrim House Little Preston
Aylesford
Maidstone
Kent
ME20 7NS
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in UK • Born in Apr 1949
Director • British • Lives in England • Born in Jun 1978
Director • British • Lives in England • Born in Jul 1976
Director • Chief Investment Officer • British • Lives in England • Born in Dec 1980
Director • Farm Manager • British • Lives in England • Born in Jun 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Gallagher Resources Limited
Lyndsey Catherine Gallagher, Mr Richard Patrick Gallagher, and 2 more are mutual people.
Active
Oakenwood Limited
Lyndsey Catherine Gallagher and Nicola Mary Sullivan are mutual people.
Active
P Gallagher Limited
Lyndsey Catherine Gallagher and Nicola Mary Sullivan are mutual people.
Active
Gallagher Plant Limited
Lyndsey Catherine Gallagher is a mutual person.
Active
Gallagher Properties Limited
Lyndsey Catherine Gallagher is a mutual person.
Active
Gallagher Aggregates Limited
Lyndsey Catherine Gallagher is a mutual person.
Active
Gallagher Bloodstock Limited
Lyndsey Catherine Gallagher is a mutual person.
Active
Gallagher Group Limited
Lyndsey Catherine Gallagher is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£57.77M
Increased by £10.99M (+23%)
Turnover
£122.08M
Increased by £8.91M (+8%)
Employees
8
Increased by 8 (%)
Total Assets
£108.02M
Increased by £1.63M (+2%)
Total Liabilities
-£34.32M
Decreased by £6.03M (-15%)
Net Assets
£73.7M
Increased by £7.66M (+12%)
Debt Ratio (%)
32%
Decreased by 6.15% (-16%)
Latest Activity
Group Accounts Submitted
2 Months Ago on 25 Jun 2025
Confirmation Submitted
9 Months Ago on 12 Nov 2024
Patrick Gallagher (PSC) Resigned
11 Months Ago on 30 Sep 2024
P Gallagher Limited (PSC) Appointed
11 Months Ago on 30 Sep 2024
Group Accounts Submitted
1 Year 2 Months Ago on 25 Jun 2024
Confirmation Submitted
1 Year 3 Months Ago on 13 May 2024
Group Accounts Submitted
2 Years 3 Months Ago on 9 Jun 2023
Confirmation Submitted
2 Years 3 Months Ago on 16 May 2023
Miss Lyndsey Catherine Gallagher Details Changed
5 Years Ago on 19 Jan 2020
Mr Patrick Gallagher (PSC) Details Changed
8 Years Ago on 14 Apr 2017
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Documents
Group of companies' accounts made up to 30 September 2024
Submitted on 25 Jun 2025
Confirmation statement made on 16 October 2024 with updates
Submitted on 12 Nov 2024
Resolutions
Submitted on 4 Oct 2024
Memorandum and Articles of Association
Submitted on 4 Oct 2024
Change of share class name or designation
Submitted on 4 Oct 2024
Resolutions
Submitted on 4 Oct 2024
Notification of P Gallagher Limited as a person with significant control on 30 September 2024
Submitted on 1 Oct 2024
Cessation of Patrick Gallagher as a person with significant control on 30 September 2024
Submitted on 1 Oct 2024
Resolutions
Submitted on 30 Sep 2024
Statement of capital following an allotment of shares on 27 September 2024
Submitted on 30 Sep 2024
Repayment History
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