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Galliard Construction Limited
- Incorporated
- 7 February 1996 (30 years)
- Industry
- Development of building projects (41100)
- Directors
- Adam Corbett
- Owned by
- Accounts type
- Full
- Region
- East of England
- Address
- 3rd FloorSterling HouseLangston RoadLoughtonIG10 3TS
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 21 February 2027
- Last conf. stmt
- 7 February 2026
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 6 active
Officer details are public data from the Companies House register.
Corbett, Adam
Director · Appointed 1 July 2025
British
Born February 1978 (48)
Director · Appointed 31 March 2025
British
Born September 1991 (35)
Director · Appointed 13 December 2021
Also at Morden Wharf Limited, Galliard Caldecotte Limited (proposed for strike-off), Quillpost Limited · more companies
British
Born September 1973 (53)
Director · Appointed 13 December 2021
British
Born October 1978 (48)
Irish
Born August 1970 (56)
Director · Appointed 24 January 2011
British
Born July 1976 (50)
Officer history (15 former)
28 September 2026
1 July 2025
Appointed Corbett, Adam as Director
31 March 2025
31 March 2025
1 January 2023
31 December 2022
31 December 2022
Resigned Porter, Allan William as Secretary
31 December 2022
6 December 2022
9 September 2022
Resigned Anthony, Victoria Elizabeth as Director
31 March 2022
13 December 2021
13 December 2021
3 July 2020
Resigned August, John Leslie as Director
10 February 2020
20 December 2019
25 August 2017
25 August 2017
Appointed Anthony, Victoria Elizabeth as Director
24 February 2012
Resigned Jones, Michael Edward as Director
10 February 2011
24 January 2011
24 January 2011
Appointed Porter, Allan William as Secretary
24 January 2011
24 January 2011
24 January 2011
9 December 2008
17 June 2004
Appointed August, John Leslie as Director
17 June 2004
17 June 2004
Appointed Jones, Michael Edward as Director
17 June 2004
12 February 1996
12 February 1996
12 February 1996
12 February 1996
7 February 1996
7 February 1996
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
Private Limited Company
Reg. no. 03368629
Group structure 31 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 Construction Limited This company 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
- £6,302,515
- Cash
- £317,489
- Profit Before Tax
- £15,367,678
- Current Ratio
- 1.5x
- Return on Equity
- 244%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Current Assets | £60,549,926 | £40,094,880 |
| Debtors | £60,232,437 | £39,032,640 |
| Cash | £317,489 | £1,062,240 |
| Creditors (< 1 year) | £40,747,411 | £34,952,043 |
| Net Current Assets | £19,802,515 | £5,142,837 |
| Net Assets | £6,302,515 | (£9,065,163) |
| Shareholder Funds | £6,302,515 | (£9,065,163) |
Filings 137
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 September 2026 | Termination of appointment of a director | |||
| 11 February 2026 | Confirmation statement with no updates | 7 February 2026 | ||
| 11 February 2026 | Registered office address changed | |||
| 2 January 2026 | Appointment of a director | |||
| 6 October 2025 | Full accounts | 31 March 2025 |
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