Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 10 November 2027
- Last conf. stmt
- 27 October 2026
Gallagher Investments Limited
- Incorporated
- 27 October 1992 (34 years)
- Industry
- Activities of construction holding companies (64203)
- Accounts type
- Group
- Region
- East of England
- Address
- Pendragon House65 London RoadSt AlbansAL1 1LJ
Officers 4 active
Officer details are public data from the Companies House register.
Gallagher, Daniel Paul
Secretary · Appointed 31 July 2009
Irish
Director · Appointed 31 July 2009
Irish
Born July 1953 (73)
Director · Appointed 31 July 2009
Irish
Born April 1964 (62)
Director · Appointed 27 October 1992
Irish
Born October 1959 (67)
Officer history (4 former)
15 March 2022
31 July 2009
Appointed Gallagher, Daniel Paul as Secretary
31 July 2009
31 July 2009
31 July 2009
17 May 1993
15 May 1993
27 October 1992
27 October 1992
27 October 1992
27 October 1992
27 October 1992
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Group structure 23 shown
Ownership group derived from the Companies House PSC register
Gallagher Investments Limited This company
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 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 · group accounts
- Cash
- £205,898
- Profit
- (£12,772)
- Return on Equity
- -0%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £4,750,000 | £4,750,000 | ||||
| Current Assets | £218,670 | £225,265 | £232,519 | £276,955 | £266,943 | |
| Debtors | £0 | £2,547 | £2,547 | £2,547 | £264,430 | |
| Cash | £205,898 | £218,670 | £222,718 | £229,972 | £274,408 | £2,513 |
| Creditors (< 1 year) | £4,200 | £4,200 | £4,200 | £4,201 | £25,800 | £4,932 |
| Net Current Assets | £201,698 | £251,155 | £262,011 | |||
| Shareholder Funds | £4,951,698 | £4,964,470 | £4,971,065 | £4,978,318 | £5,001,155 | £5,012,011 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 November 2026 | Confirmation statement with updates | 27 October 2026 | ||
| 22 April 2026 | Group of companies' accounts | 30 April 2025 | ||
| 4 November 2025 | Confirmation statement with updates | 27 October 2025 | 4 | |
| 25 April 2025 | Group of companies' accounts | 30 April 2024 | ||
| 14 November 2024 | Confirmation statement with updates | 27 October 2024 | 4 |
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