Galliard Homes Limited

Active02158998 Private limited company
Incorporated
28 August 1987 (39 years)
Industry
Development of building projects (41100)
Accounts type
Full
Region
East of England
Address
3rd Floor
Sterling House Langston Road
Loughton
IG10 3TS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
180
Outstanding
2
Part satisfied
0
Satisfied
178

Officers 10 active

Officer details are public data from the Companies House register.

Serieux, Keisha
Director · Appointed 18 September 2025
British
Born February 1984 (42)
Hirschfield, David Joseph
Secretary · Appointed 31 December 2022
Director · Appointed 31 May 2022
British
Born September 1991 (35)
Director · Appointed 1 April 2022
Irish
Born August 1970 (56)
Director · Appointed 13 December 2021
British
Born October 1978 (48)
Director · Appointed 13 December 2021
British
Born September 1973 (53)
Director · Appointed 15 August 2017
British
Born September 1976 (50)
Director · Appointed 14 January 2016
British
Born May 1985 (41)
Director · Appointed 17 February 2015
British
Born June 1961 (65)
Director · Appointed 24 January 2011
British
Born July 1976 (50)
Officer history (17 former)
17 September 2026
Resigned Watson, Michael John as Director
18 September 2025
Appointed Serieux, Keisha as Director
31 March 2025
Resigned Conway, Stephen Stuart Solomon as Director
31 March 2023
Resigned Galman, David as Director
31 December 2022
Resigned Porter, Allan William as Director
31 December 2022
Resigned Porter, Allan William as Secretary
31 December 2022
Appointed Hirschfield, David Joseph as Secretary
9 September 2022
Resigned Anthony, Victoria Elizabeth as Director
31 May 2022
Appointed Lopes - Dias, Eli Joseph as Director
31 May 2022
Resigned Morgan, Jonathan Michael as Director
1 April 2022
Appointed Maguire, Darren Paul as Director
31 March 2022
Resigned O'Sullivan, Donagh as Director
13 December 2021
Appointed Conway, Richard Mathew as Director
13 December 2021
Appointed Conway, Gary Alexander as Director
20 December 2019
Resigned Watson, Michael William as Director
25 August 2017
Appointed Anthony, Victoria Elizabeth as Director
15 August 2017
Resigned Suragh, Denny as Director
15 August 2017
Appointed Dijk, Amanda Louise as Director
13 February 2017
Resigned Angus, George David as Director
14 January 2016
Appointed Hirschfield, David Joseph as Director
17 February 2015
Appointed Huberman, Paul Laurence as Director
29 August 2014
Appointed Watson, Michael John as Director
13 August 2014
Resigned White, Jonathan Paul as Director
1 January 2013
Appointed Suragh, Denny as Director
4 May 2012
Appointed Morgan, Jonathan Michael as Director
2 April 2012
Resigned Ranjan, Kailayapillai as Director
1 February 2011
Appointed Galman, David as Director
24 January 2011
Appointed Porter, Allan William as Secretary
24 January 2011
Appointed Porter, Allan William as Director
24 January 2011
Appointed Conway, David Edward as Director
24 January 2011
Resigned Angus, George David as Secretary
3 November 2009
Appointed Watson, Michael William as Director
3 November 2009
Appointed O'Sullivan, Donagh as Director
19 December 2007
Appointed White, Jonathan Paul as Director
30 November 2007
Appointed Ranjan, Kailayapillai as Director
23 November 2007
Resigned Black, John Robert as Director
1 July 2005
Appointed Angus, George David as Director
3 January 1994
Appointed Angus, George David as Secretary
3 January 1994
Resigned Salter, Susan Mary as Secretary
1 May 1993
Appointed Conway, Stephen Stuart Solomon as Director
3 February 1992
Appointed Salter, Susan Mary as Secretary
3 February 1992
Resigned Alfille, Cyril Maurice as Secretary

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. 03368629

Other holdings 27

Companies where Galliard Homes Limited is registered as a person with significant control

Owns 25–50% of shares
Active
Owns 75–100% of shares
Active
Owns 25–50% of shares
Dissolved
Owns 75–100% of shares
Active
Owns 25–50% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 25–50% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 25–50% of shares
Active
Owns 75–100% of shares
Active
Owns 25–50% of shares
Active
Owns 75–100% of shares
Active
Owns 50–75% of shares
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 25–50% of shares
Active
Owns 75–100% of shares
Active

Group structure 46 shown

Ownership group derived from the Companies House PSC register

Galliard Holdings Limited Owns 75–100% of shares
Acorn & GH (RF) Limited Owns 50–75% of shares
Affordable Housing GHL Limited Owns 75–100% of shares (as a firm)
Apsley Galliard Connect Limited Owns 25–50% of shares
Baltimore Wharf UK (GP) Limited Owns 25–50% of shares
Baltimore Wharf SLP Holds more than 25% of voting rights
BDL (Churchill) Limited Owns 75–100% of shares
BDL (Civic) Limited Owns 75–100% of shares
BDL (Nazeing) Limited Owns 25–50% of shares
BDL CP12 Limited Owns 25–50% of shares
Belsize Park Developments Limited Owns 75–100% of shares
Castillo Holdco Limited Owns 25–50% of shares
Castillo Limited Owns 75–100% of shares
Caxton Works Developments Limited Owns 25–50% of shares
Central Living (Exeter) Limited Owns 75–100% of shares
Cheamfold Limited Owns 75–100% of shares
Chiltern Court Properties Limited Owns 75–100% of shares
Cliffgold Limited Owns 25–50% of shares
Galliard Homes Limited This company Owns 75–100% of shares
4Evergreen Technologies Limited Owns 25–50% of shares
581 & 581B Kenton Lane Limited Owns 75–100% of shares
Across World UK Ltd. Owns 25–50% of shares
Bestzone Limited Owns 75–100% of shares
Brynport Limited Owns 75–100% of shares
Contract Management Matters Limited Owns 75–100% of shares
Dewspill Limited Owns 75–100% of shares
Diamondpool Limited Owns 75–100% of shares
Drayton Park Developments Limited Owns 75–100% of shares
Dreamchoice Limited Owns 75–100% of shares
Dumfries Developments Limited Owns 75–100% of shares
Facade Investments Limited Owns 75–100% of shares
Felcon Blackheath Ltd Owns 75–100% of shares
Fieldfind Limited Owns 75–100% of shares
Galliard Homes (PP) Limited Owns 50–75% of shares
Galliard Investments Limited Owns 75–100% of shares
GHL (Stevenage) Limited Owns 75–100% of shares
Galliard Remediation Limited Owns 75–100% of shares
GDL Holdco Limited Owns 75–100% of shares
Galliard Developments Limited Owns 75–100% of shares
GDL (Romford) Limited Owns 75–100% of shares
GDL (Tower Bridge Road) Limited Owns 50–75% of shares
Orchard Wharf Developments Limited Owns 25–50% of shares
Westgate House Developments Limited Owns 25–50% of shares
The Property Club Holdings Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · full accounts

Net Assets
(£35,579,741)
Cash
£1,358,315
Profit Before Tax
(£9,125,707)
Employees
251
Debt Ratio
149%
Current Ratio
0.7x

Trend

Net Assets
(£40.0M) (£20.0M) £0 2024 2025 (£28,378,939) (£35,579,741)
Balance sheet detail
20252024
Fixed Assets£14,073,450£11,998,582
Current Assets£58,791,353£52,307,780
Debtors£48,418,733£39,409,518
Cash£1,358,315£1,715,209
Creditors (< 1 year)£89,913,021£75,197,059
Creditors (> 1 year)£1,380,386£0
Net Current Assets(£31,121,668)(£22,889,279)
Net Assets(£35,579,741)(£28,378,939)
Shareholder Funds(£35,579,741)(£28,378,939)

What Galliard Homes say about themselves

“Galliard Homes is a leading property developer in the United Kingdom with over 30 years of experience creating homes across the country”

— from galliardhomes.com

Filings 532

DateDescriptionMade Up ToPagesPDF
5 November 2026Termination of appointment of a director
8 January 2026Confirmation statement with no updates31 December 2025
7 January 2026Appointment of a director
7 October 2025Full accounts31 March 2025
26 August 2025Registration of a charge
Show all 532 filings

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