Website & contact details
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- The site of this company’s group or brand.
Gallagher Group Limited
- Incorporated
- 20 September 1988 (38 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- Leitrim House Little PrestonAylesfordMaidstoneME20 7NS
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 2 January 2027
- Last conf. stmt
- 19 December 2025
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 6 active
Officer details are public data from the Companies House register.
Thomas, Peter James
Secretary · Appointed 7 March 2025
Director · Appointed 7 March 2025
British
Born March 1983 (43)
Director · Appointed 31 March 2022
British
Born July 1976 (50)
Director · Appointed 31 March 2022
British
Born December 1980 (45)
Director · Appointed 1 April 2018
British
Born April 1956 (70)
Director
Irish
Born April 1949 (77)
Officer history (13 former)
7 March 2025
7 March 2025
7 March 2025
Resigned Perkins, Ian Lea as Secretary
7 March 2025
Appointed Thomas, Peter James as Secretary
17 November 2023
31 March 2022
31 March 2022
27 February 2020
11 October 2019
11 October 2019
Appointed Perkins, Ian Lea as Secretary
30 September 2019
1 January 2019
31 December 2018
31 December 2018
1 October 2018
1 April 2018
2 September 2016
2 September 2016
1 April 2016
31 March 2010
Resigned Parker, Jeremy as Director
1 November 2009
31 January 2006
1 May 2005
30 April 2005
30 April 2005
Resigned Hawkins, Patrick as Director
1 December 2004
Appointed Parker, Jeremy as Director
1 May 1998
Appointed Hawkins, Patrick as Director
1 June 1995
1 June 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 December 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10123947
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 This company Owns 75–100% of shares
Gallagher Limited Owns 75–100% of shares
Gallagher Plant Limited 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 · full accounts
- Net Assets
- £5,622,892
- Cash
- £2,136,448
- Profit Before Tax
- £11,250,646
- Debt Ratio
- 48%
- Current Ratio
- 1.7x
- Return on Equity
- 195%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £1,949,327 | £1,612,759 | £1,454,143 | £1,130,681 | £1,217,958 | £1,270,907 | £1,325,259 |
| Current Assets | £8,914,142 | £6,745,969 | £6,204,255 | £8,457,425 | £7,227,315 | £4,829,653 | £5,465,633 |
| Debtors | £6,772,073 | £5,182,434 | £5,237,358 | £7,564,407 | £6,893,087 | £3,961,392 | £2,368,704 |
| Cash | £2,136,448 | £1,563,535 | £966,897 | £893,018 | £334,228 | £868,261 | £3,096,929 |
| Creditors (< 1 year) | £5,226,604 | £5,168,168 | £4,468,726 | £6,435,812 | £3,899,257 | £1,620,153 | £1,337,536 |
| Net Current Assets | £3,687,538 | £1,577,801 | £1,735,529 | £2,021,613 | £3,328,058 | £3,209,500 | £4,128,097 |
| Net Assets | £5,622,892 | £3,167,318 | £3,188,909 | ||||
| Shareholder Funds | £5,622,892 | £3,167,318 | £3,188,909 | £3,152,294 | £4,546,016 | £4,480,407 | £5,453,356 |
| Turnover | £7,744,070 | £9,550,180 | £5,855,798 | £5,819,149 | |||
| Admin Expenses | £11,417,636 | £8,526,694 | £10,421,661 | £7,450,478 | £8,720,982 | £5,684,546 | £5,213,543 |
| Staff Costs | £5,687,211 | ||||||
| Operating Profit | £293,592 | £829,198 | £171,252 | £605,606 | |||
| Profit Before Tax | £11,250,646 | £10,280,572 | £6,458,483 | £3,392,949 | £17,926,134 | £2,686,264 | £610,871 |
| Tax | £295,072 | £302,163 | £321,868 | £186,671 | £260,525 | £159,213 | £201,808 |
| Profit for Period | £10,955,574 | £9,978,409 | £6,136,615 | £3,206,278 | £17,665,609 | £2,527,051 | £409,063 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 June 2026 | Full accounts | 30 September 2025 | ||
| 28 January 2026 | Confirmation statement with no updates | 19 December 2025 | ||
| 31 December 2025 | Director's details changed | |||
| 21 August 2025 | Second filing for the appointment of a director | |||
| 25 June 2025 | Full accounts | 30 September 2024 |
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