Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 22 September 2027
- Last conf. stmt
- 8 September 2026
Charles Gallagher Limited
- Incorporated
- 21 October 1974 (52 years)
- Industry
- Construction of domestic buildings (41202)
- Owned by
- Accounts type
- Small
- Region
- East of England
- Address
- Pendragon House65London RoadSt.AlbansAL1 1LJ
Charges
- Total
- 62
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 62
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 8 May 2019
British
Born September 1972 (54)
Director · Appointed 2 September 2013
British
Born October 1967 (59)
Secretary · Appointed 9 May 2002
Irish
Director · Appointed 2 June 1998
Irish
Born April 1964 (62)
Director
Irish
Born October 1959 (67)
Director
Irish
Born October 1960 (66)
Director
British
Born June 1941 (85)
Officer history (5 former)
12 May 2023
8 May 2019
8 May 2019
2 September 2013
31 March 2013
9 May 2002
9 May 2002
9 May 2002
17 January 2002
2 June 1998
15 May 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company
Reg. no. 01386287
Holdings 2
Companies where Charles Gallagher Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Has significant influence or control
Active
Group structure 23 shown
Ownership group derived from the Companies House PSC register
Gallagher Holdings Limited Owns 75–100% of shares
Ayot Place Limited Owns 75–100% of shares
Matthew Homes Limited Owns 75–100% of shares
Brant Heights (Brantham) Management Limited Holds 25–50% of voting rights
Damson (Grays) Management Limited Holds 25–50% of voting rights
Elsenham - Robin Hood Road (Elsenham) Management Limited Holds 25–50% of voting rights
Fieldmaple (Ashwell) Management Limited Holds 25–50% of voting rights
Flowercorn (Horam) Management Limited Holds 25–50% of voting rights
Green Park Gardens (Goffs Oak) Management Limited Holds 25–50% of voting rights
Greenland Oaks Management Limited Has significant influence or control
Langleynash (Datchet) Management Limited Holds 25–50% of voting rights
Larkspur (Thurston) Management Limited Holds 25–50% of voting rights
Lealands (Colchester) Management Limited Holds 25–50% of voting rights
Meadow Gardens (Clacton) Management Company Limited Holds 25–50% of voting rights
Mulberry (Goffs Oak) Limited Holds 25–50% of voting rights
Pendragon Debt Collection Agency Limited Owns 75–100% of shares
Pinethomas (Trimley) Management Limited Holds 25–50% of voting rights
Roadmarch Management Limited Owns 75–100% of shares
Matthew Investments Limited Owns 75–100% of shares
Charles Gallagher Limited This company Owns 75–100% of shares
Charles Wilson Engineers Limited Owns 75–100% of shares
Matthew Properties Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 April 2025 · small accounts
- Cash
- £2,081,361
- Current Ratio
- 10.0x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £92,249 | £93,870 | ||||
| Current Assets | £2,117,770 | £1,961,194 | £11,749,935 | £16,555,942 | £15,235,675 | £14,404,786 |
| Debtors | £35,409 | £69,601 | £8,899,354 | £6,579,194 | £6,277,851 | £5,369,427 |
| Cash | £2,081,361 | £1,890,593 | £2,616,453 | £6,921,688 | £2,584,927 | £991,583 |
| Creditors (< 1 year) | £212,250 | £335,423 | £2,831,099 | £397,735 | £287,792 | £178,232 |
| Net Current Assets | £1,905,520 | £1,625,771 | £8,918,836 | £16,158,207 | £14,947,883 | £14,226,554 |
| Shareholder Funds | £2,035,402 | £1,751,121 | £9,031,042 | £16,261,838 | £15,040,132 | £14,320,424 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 January 2026 | Accounts for a small company | 30 April 2025 | ||
| 18 September 2025 | Confirmation statement with updates | 8 September 2025 | ||
| 27 January 2025 | Accounts for a small company | 30 April 2024 | ||
| 18 September 2024 | Confirmation statement with updates | 8 September 2024 | ||
| 29 January 2024 | Accounts for a small company | 30 April 2023 |
Some other companies at this address
Other companies in this industry
Thetford
Carlisle
Gloucester
Waltham Abbey
Pensilva Liskeard
Wigan
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →