Biggins & Gallagher Limited

Active02302201 Private limited company
Incorporated
4 October 1988 (38 years)
Industry
Other construction installation (43290)
Directors
Aaron Joseph Biggins
Edmond Sylhasani
Owned by
John Joseph Biggins
Cascia Gallagher
Gerald Christopher Gallagher
Accounts type
Total exemption full
Region
South East
Address
Area H Theale Quarry Deans Copse Road
Theale
Reading
RG7 4GZ

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
3 January 2027
Last conf. stmt
20 December 2025

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Biggins, Aaron Joseph
Director · Appointed 14 May 2024
Irish
Born May 1992 (34)
Sylhasani, Edmond
Director · Appointed 14 May 2024
British
Born May 1984 (42)
Director · Appointed 6 July 2010
Irish
Born March 1951 (75)
Secretary · Appointed 7 November 1997
Irish
Director
British
Born January 1960 (66)
Officer history (2 former)
14 May 2024
Appointed Biggins, Aaron Joseph as Director
14 May 2024
Appointed Sylhasani, Edmond as Director
1 March 2011
Resigned Biggins, John as Director
6 July 2010
Appointed Biggins, John Joseph as Director
6 July 2010
Appointed Biggins, John as Director
7 November 1997
Appointed Biggins, John Joseph as Secretary
7 November 1997
Resigned Biggins, Theresa as Secretary

Ownership 3 active

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

Individual · Notified 20 December 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Irish
Born March 1951 (75)
Cascia Gallagher
Individual · Notified 20 December 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1959 (67)
Individual · Notified 20 December 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born January 1960 (66)

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Net Assets
£1,405,435
Cash
£68,719
Debt Ratio
30%
Current Ratio
3.3x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 2025 £1,206,549 £1,233,351 £1,486,350 £1,496,030 £1,729,415 £1,495,590 £1,405,435
Balance sheet detail
2025202420232022202120202019
Fixed Assets£65,165£159,233£143,500£145,360£167,954£163,550£167,812
Current Assets£1,954,246£1,996,321£2,338,227£2,072,951£2,538,468£1,508,996£1,572,235
Debtors£1,885,527£1,941,355£1,967,010£1,799,163£2,211,878£977,584£782,777
Cash£68,719£54,966£371,217£273,788£326,590£531,412£789,458
Creditors (< 1 year)£598,053£641,770£735,903£710,452£1,204,616£425,768£520,190
Net Current Assets£1,356,193£1,354,551£1,602,324£1,362,499£1,333,852£1,083,228£1,052,045
Net Assets£1,405,435£1,495,590£1,729,415£1,496,030£1,486,350£1,233,351£1,206,549
Shareholder Funds£1,405,435£1,495,590£1,729,415£1,496,030£1,486,350£1,233,351£1,206,549

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 May 2026Total exemption full accounts31 October 2025
10 February 2026Confirmation statement with no updates20 December 2025
3 October 2025Secretary's details changed
3 October 2025Director's details changed
3 October 2025Change of details for a person with significant control
Show all recent filings

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