Galliard Holdings Limited

Active03368629 Private limited company
Incorporated
9 May 1997 (29 years)
Industry
Activities of head offices (70100)
Directors
Owned by
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 May 2027
Last conf. stmt
30 April 2026

Charges

Total
130
Outstanding
105
Part satisfied
0
Satisfied
25

Officers 9 active

Officer details are public data from the Companies House register.

Director · Appointed 13 May 2025
Also at Morden Wharf Limited, Citrus (Pbishops) Durham Ltd, Bear Lane Arches Limited · more companies
British
Born May 1985 (41)
Director · Appointed 13 May 2025
Also at Galliard Group Limited, Galliard Homes Limited, Reflex Bridging Limited
British
Born September 1976 (50)
Director · Appointed 13 May 2025
Also at Kimpton Capital Limited, Kimpton Homes Limited, Citrus (Pbishops) Durham Ltd · more companies
British
Born September 1991 (35)
Hirschfield, David Joseph
Secretary · Appointed 31 December 2022
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
Also at 581 & 581B Kenton Lane Limited, Life at Limited, Chester Real Estate Limited · more companies
British
Born October 1978 (48)
Director · Appointed 17 February 2015
Also at Life at Limited, Getbusy PLC, Galliard Group Limited · more companies
British
Born June 1961 (65)
Director · Appointed 24 January 2011
Also at GHL (Perranporth) Limited, GHL (Crescent Lane) Limited, Isle of Dogs Developments Limited · more companies
British
Born July 1976 (50)
Director · Appointed 19 December 2007
Also at FSH Nominees Limited, Frogmore Property Group Limited, Cobalt Data Centre 2 LLP · more companies
British
Born July 1951 (75)
Officer history (12 former)
17 September 2026
Resigned Watson, Michael John as Director
13 May 2025
Appointed Dijk, Amanda Louise as Director
13 May 2025
Appointed Lopes-Dias, Eli Joseph as Director
13 May 2025
Appointed Hirschfield, David Joseph as Director
13 May 2025
Appointed Watson, Michael John as Director
31 March 2025
Resigned Conway, Stephen Stuart Solomon as Director
31 December 2022
Appointed Hirschfield, David Joseph as Secretary
31 December 2022
Resigned Porter, Allan William as Secretary
31 May 2022
Resigned Morgan, Jonathan Michael 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
13 February 2017
Resigned Angus, George David as Director
17 February 2015
Appointed Huberman, Paul Laurence as Director
25 July 2014
Appointed Morgan, Jonathan Michael as Director
2 April 2012
Resigned Ranjan, Kailayapillai as Director
24 January 2011
Appointed Conway, David Edward as Director
24 January 2011
Appointed Watson, Michael William as Director
24 January 2011
Appointed O'Sullivan, Donagh as Director
24 January 2011
Appointed Porter, Allan William as Secretary
24 January 2011
Resigned Angus, George David as Secretary
18 November 2009
Appointed Angus, George David 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
9 May 1997
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
9 May 1997
Appointed Hallmark Registrars Limited as Corporate Nominee Director
9 May 1997
Resigned Hallmark Registrars Limited as Corporate Nominee Director
9 May 1997
Appointed Black, John Robert as Director
9 May 1997
Appointed Angus, George David as Secretary
9 May 1997
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
9 May 1997
Appointed Conway, Stephen Stuart Solomon as Director

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
Limited
Reg. no. 07947946

Other holdings 134

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

Owns 50–75% 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 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
Active
Active
Owns 50–75% of shares
Dissolved
Holds 25–50% of voting rights
Dissolved
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares (as a firm)
Active
Owns 50–75% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Dissolved

Group structure 30 shown

Ownership group derived from the Companies House PSC register

Galliard Group Limited
Galliard Holdings Limited This company 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
And 134 more
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
£38,242,773
Cash
£2,554,329
Profit Before Tax
(£10,376,441)
Current Ratio
0.1x
Return on Equity
-26%

Trend

Net Assets
£0 £20.0M £40.0M £60.0M 2024 2025 £48,265,326 £38,242,773
Balance sheet detail
20252024
Current Assets£15,357,369£14,122,104
Debtors£12,087,401£11,655,804
Cash£2,554,329£1,750,661
Creditors (< 1 year)£233,360,356£208,241,968
Net Current Assets(£218,002,987)(£194,119,864)
Net Assets£38,242,773£48,265,326
Shareholder Funds£38,242,773£48,265,326

Filings 277

DateDescriptionMade Up ToPagesPDF
5 November 2026Termination of appointment of a director
13 May 2026Confirmation statement with no updates30 April 2026
10 April 2026Registration of a charge
6 October 2025Full accounts31 March 2025
13 May 2025Appointment of a director
Show all 277 filings

Some other companies at this address

Acorn & GH (RF) Limited
Affordable Housing GHL Limited
AG Trinity Square Limited
Apian House Properties Limited
Apsley Galliard Connect Limited
Barrelmans Point Management Company Limited

Other companies in this industry

Birmingham
Solihull
Caerphilly
Devizes
Romford
Wickford

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?