Gallagher Plant Limited

Active01129009 Private limited company
Incorporated
14 August 1973 (53 years)
Industry
Renting and leasing of construction and civil engineering machinery and equipment (77320)
Accounts type
Small
Region
South East
Address
Leitrim House Little Preston
Aylesford
Maidstone
ME20 7NS

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
4 July 2027
Last conf. stmt
20 June 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 10 March 2025
British
Born December 1980 (45)
Thomas, Peter James
Secretary · Appointed 7 March 2025
Director · Appointed 7 March 2025
British
Born July 1976 (50)
Director · Appointed 7 March 2025
British
Born March 1983 (43)
Director · Appointed 31 March 2022
Irish
Born May 1985 (41)
Director · Appointed 11 October 2019
British
Born February 1971 (55)
Director
Irish
Born April 1949 (77)
Officer history (15 former)
20 June 2025
Resigned Perkins, Ian Lea as Director
10 March 2025
Appointed Gallagher, Stephen John as Director
7 March 2025
Appointed Thomas, Peter James as Secretary
7 March 2025
Appointed Gallagher, Lyndsey Catherine as Director
7 March 2025
Appointed Thomas, Peter James as Director
7 March 2025
Resigned Perkins, Ian Lea as Secretary
17 November 2023
Resigned Taylor, Lance Earl as Director
31 March 2022
Appointed Kerrigan, John as Director
11 October 2019
Appointed Thistleton, Kim Samantha as Director
11 October 2019
Appointed Perkins, Ian Lea as Secretary
11 October 2019
Appointed Perkins, Ian Lea as Director
30 September 2019
Resigned Rossiter, Catherine Jane as Director
30 September 2019
Resigned Rossiter, Catherine Jane as Secretary
1 January 2019
Appointed Taylor, Lance Earl as Director
1 January 2019
Appointed Rossiter, Catherine Jane as Secretary
31 December 2018
Resigned Yandle, Nicholas Guy Anthony as Director
31 December 2018
Resigned Corkery, Thomas John as Director
31 December 2018
Resigned Corkery, Thomas John as Secretary
1 October 2018
Appointed Rossiter, Catherine Jane as Director
2 September 2016
Resigned Gallagher, Mary Bridget as Director
1 November 2009
Appointed Corkery, Thomas John as Director
7 November 2008
Resigned Duddy, Steven John as Secretary
7 November 2008
Appointed Corkery, Thomas John as Secretary
11 June 2008
Appointed Duddy, Steven John as Secretary
11 June 2008
Resigned Bellingham, James as Secretary
7 December 2006
Appointed Bellingham, James as Secretary
7 December 2006
Resigned Weller, David Kenneth as Secretary
31 January 2006
Appointed Weller, David Kenneth as Secretary
31 January 2006
Resigned Hubbard, Christopher Richard as Secretary
1 May 2005
Appointed Yandle, Nicholas Guy Anthony as Director
15 September 1995
Appointed Hubbard, Christopher Richard as Secretary
15 September 1995
Resigned Gallagher, Mary Bridget as Secretary
31 August 1994
Resigned Hanly, Paul Andrew as Director
1 December 1993
Appointed Hanly, Paul Andrew as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 20 June 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 02297920

Holdings 1

Companies where Gallagher Plant Limited is registered as a person with significant control

Holds 25–50% of voting rights
Active

Group structure 10 shown

Ownership group derived from the Companies House PSC register

Gallagher Group Holdings Ltd Owns 75–100% of shares
Aylesford Park Limited Owns 75–100% of shares
Gallagher Group Limited Owns 75–100% of shares
Gallagher Limited Owns 75–100% of shares
Gallagher Plant Limited This company Owns 75–100% of shares
P Gallagher Estates II Limited Owns 75–100% of shares
Thame WG Promotion LLP Holds 75–100% of voting rights
P Gallagher Estates Limited Owns 75–100% of shares
Hailsham WG Promotion LLP Holds 75–100% of voting rights

Financials

Balance sheet as at 30 September 2025 · small accounts

Net Assets
£10,482,143
Cash
£2,081,691
Debt Ratio
28%
Current Ratio
1.8x

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2019 2020 2021 2022 2023 2024 2025 £4,949,006 £4,757,328 £5,659,422 £6,531,319 £7,582,374 £9,109,308 £10,482,143
Balance sheet detail
2025202420232022202120202019
Fixed Assets£11,607,073£11,094,871£8,771,462£6,993,915£5,194,937£4,352,060£3,975,439
Current Assets£3,039,865£3,943,973£3,326,602£2,545,847£1,970,388£1,903,137£2,893,459
Debtors£946,438£1,215,145£981,710£919,846£792,755£621,151£583,236
Cash£2,081,691£2,701,295£2,296,828£1,582,945£1,147,956£1,260,058£2,279,500
Creditors (< 1 year)£1,705,503£2,965,300£1,612,727£1,505,287£936,669£971,653£1,576,259
Creditors (> 1 year)£138,475£1,130,805£494,750£130,986£386,787£287,750
Net Current Assets£1,334,362£978,673£1,713,875£1,040,560£1,033,719£931,484£1,317,200
Net Assets£10,482,143£9,109,308£7,582,374£6,531,319£5,659,422£4,757,328£4,949,006
Shareholder Funds£10,482,143£9,109,308£7,582,374£6,531,319£5,659,422£4,757,328£4,949,006

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 June 2026Accounts for a small company30 September 2025
23 June 2026Confirmation statement with no updates20 June 2026
6 February 2026Director's details changed
21 August 2025Second filing for the appointment of a director
25 June 2025Accounts for a small company30 September 2024
Show all recent filings

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