Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 10 November 2026
- Last conf. stmt
- 27 October 2025
Gallagher Holdings Limited
- Incorporated
- 12 August 1981 (45 years)
- Industry
- Activities of construction holding companies (64203) Other letting and operating of own or leased real estate (68209)
- Owned by
- Accounts type
- Full
- Region
- East of England
- Address
- Pendragon House65 London RoadSt AlbansAL1 1LJ
Charges
- Total
- 22
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 22
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 15 March 2022
British
Born November 1952
Secretary · Appointed 9 May 2002
Irish
Director · Appointed 9 May 2002
Irish
Born July 1953 (73)
Director · Appointed 9 May 2002
Irish
Born April 1964 (62)
Director · Appointed 9 May 2002
Irish
Born October 1960 (66)
Director
Irish
Born October 1959 (67)
Officer history (3 former)
15 March 2022
15 March 2022
9 May 2002
9 May 2002
9 May 2002
9 May 2002
9 May 2002
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
Limited Company
Reg. no. 02760943
Group structure 23 shown
Ownership group derived from the Companies House PSC register
Gallagher Holdings Limited This company 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 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 · full accounts
- Net Assets
- £454,157,843
- Cash
- £25,935,173
- Profit Before Tax
- £19,238,186
- Debt Ratio
- 1%
- Current Ratio
- 144.6x
- Return on Equity
- 3%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £176,267,999 | £129,753,412 | £124,795,674 | £124,160,773 | £120,336,521 | £109,360,965 |
| Current Assets | £280,934,766 | £355,815,259 | £336,334,377 | £39,633,625 | £24,659,698 | £19,260,896 |
| Debtors | £254,999,593 | £170,672,536 | £193,993,263 | £10,104,271 | £7,937,178 | £9,736,125 |
| Cash | £25,935,173 | £84,947,650 | £15,403,666 | £29,529,354 | £16,722,520 | £9,524,771 |
| Creditors (< 1 year) | £1,942,540 | £27,832,953 | £34,575,011 | £19,030,818 | £25,898,882 | £20,520,655 |
| Net Current Assets | £278,992,226 | £327,982,306 | £301,759,366 | £20,602,807 | (£1,239,184) | (£1,259,759) |
| Net Assets | £454,157,843 | |||||
| Shareholder Funds | £454,157,843 | £457,735,718 | £426,555,040 | £144,763,580 | £119,097,337 | £108,101,206 |
| Turnover | £2,679,662 | £2,604,400 | £2,628,642 | |||
| Admin Expenses | £3,883,006 | £1,970,793 | £1,905,534 | £1,055,065 | £1,001,979 | £999,569 |
| Staff Costs | £3,586,372 | £748,980 | £526,898 | |||
| Operating Profit | £1,624,597 | £1,602,421 | £1,629,073 | |||
| Profit Before Tax | £19,238,186 | £41,878,422 | £287,736,213 | £31,280,949 | £11,205,390 | £3,641,337 |
| Tax | £4,816,061 | £4,397,744 | £544,753 | £214,706 | £209,259 | £367,116 |
| Profit for Period | £14,422,125 | £37,480,678 | £287,191,460 | £31,066,243 | £10,996,131 | £3,274,221 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 January 2026 | Full accounts | 30 April 2025 | ||
| 4 November 2025 | Confirmation statement with updates | 27 October 2025 | 4 | |
| 28 January 2025 | Full accounts | 30 April 2024 | ||
| 14 November 2024 | Confirmation statement with updates | 27 October 2024 | 7 | |
| 8 January 2024 | Full accounts | 30 April 2023 |
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