Gallagher Communication Limited

Active03688114 Private limited company
Incorporated
23 December 1998 (27 years)
Previously known as
Shilling Limited (until 25 July 2017)
Industry
Information technology consultancy activities (62020)
Human resources provision and management of human resources functions (78300)
Accounts type
Full
Region
Greater London
Address
The Walbrook Building
25 Walbrook
London
EC4N 8AW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 July 2027
Last conf. stmt
29 June 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2026
British
Born September 1972 (54)
Director · Appointed 1 January 2024
British
Born October 1974 (52)
Director · Appointed 24 March 2020
British
Born April 1958 (68)
Reynolds, Benjamin Paul
Director · Appointed 29 November 2010
British
Born April 1980 (46)
Officer history (26 former)
1 June 2026
Appointed Bowman, Andrew John as Director
26 July 2024
Resigned Peel, Alistair Charles as Secretary
1 January 2024
Resigned Lemenager, Leslie Arman as Director
1 January 2024
Appointed Piltz, David Geoffrey as Director
31 March 2023
Resigned Cowderoy, Jenny as Director
31 January 2023
Resigned Maxwell, Andrew Thomas as Director
30 November 2022
31 January 2022
Resigned Hattam, Roger David as Director
31 August 2020
Resigned Lucas, Matthew as Director
26 June 2020
Appointed Cowderoy, Jenny as Director
24 March 2020
Appointed Hattam, Roger David as Director
24 March 2020
Appointed Waugh, Simon John as Director
19 March 2020
Resigned Frost, Matthew as Director
21 November 2019
Appointed Lucas, Matthew as Director
21 November 2019
Appointed Maxwell, Andrew Thomas as Director
30 July 2019
Appointed Burns, Nicholas Mackenzie Herbert as Director
14 February 2019
Resigned Johnson, Timothy Neil as Director
10 August 2018
Resigned Mcgowan, William Lindsay as Secretary
10 August 2018
Appointed Peel, Alistair Charles as Secretary
15 August 2017
Resigned Holden, Philip Ashley William as Director
21 July 2017
Resigned Shilling, Kevin John as Director
30 April 2014
Appointed Holden, Philip Ashley William as Director
30 April 2014
Appointed Lemenager, Leslie Arman as Director
30 April 2014
Resigned Bamford, Ruth Elizabeth as Director
30 April 2014
Appointed Johnson, Timothy Neil as Director
30 April 2014
Resigned Shilling, Deborah Molly as Director
30 April 2014
Resigned Bamford, Ruth Elizabeth as Secretary
30 April 2014
Resigned Kearley, Robert James as Director
30 April 2014
Appointed Mcgowan, William Lindsay as Secretary
14 April 2014
Resigned Frost, Katie Verity as Director
26 June 2013
Resigned Waite, Alexander Mark as Director
28 September 2012
Resigned Belchamber, Mark John as Director
2 July 2012
Appointed Belchamber, Mark John as Director
28 February 2012
Appointed Kearley, Robert James as Director
14 November 2011
Appointed Waite, Alexander Mark as Director
29 November 2010
Appointed Reynolds, Benjamin Paul as Director
25 October 2010
Appointed Bamford, Ruth Elizabeth as Director
20 May 2010
Appointed Frost, Katie Verity as Director
28 January 2010
Resigned Bamford, Ruth Elizabeth as Director
26 March 2009
Appointed Bamford, Ruth Elizabeth as Secretary
26 March 2009
Resigned Shilling, Deborah Molly as Secretary
5 June 2008
Resigned Willard, Stephen James as Director
5 July 2007
Resigned Mcintyre, Ashley Patrick Nigel as Director
14 June 2007
Appointed Bamford, Ruth Elizabeth as Director
1 August 2006
Appointed Shilling, Deborah Molly as Director
30 April 2006
Resigned Shilling, Helen Lorraine as Director
1 March 2006
Appointed Frost, Matthew as Director
1 March 2006
Appointed Mcintyre, Ashley Patrick Nigel as Director
1 March 2006
Appointed Willard, Stephen James as Director
1 October 2001
Appointed Shilling, Helen Lorraine as Director
23 December 1998
Appointed Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
23 December 1998
Resigned Key Legal Services (Nominees) Limited as Corporate Nominee Director
23 December 1998
Appointed Shilling, Deborah Molly as Secretary
23 December 1998
Appointed Key Legal Services (Nominees) Limited as Corporate Nominee Director
23 December 1998
Appointed Shilling, Kevin John as Director
23 December 1998
Resigned Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary

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
Limited Company
Reg. no. 4093521

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Gallagher Communication Limited This company Owns 75–100% of shares
Gallagher Risk & Reward Limited Owns 75–100% of shares
The Wright Agency Limited Owns 75–100% of shares

Financials

Net Assets
£1,473,000
Cash
£3,047,000
Turnover
£20,407,000
Profit Before Tax
(£1,817,000)
Debt Ratio
94%
Current Ratio
1.1x
Profit Margin
-9%
Return on Equity
-89%
Balance sheet detail
2024
Fixed Assets£246,000
Current Assets£25,320,000
Debtors£22,273,000
Cash£3,047,000
Creditors (< 1 year)£24,006,000
Net Current Assets£1,314,000
Net Assets£1,473,000
Shareholder Funds£1,473,000

Turnover£20,407,000
Admin Expenses£22,224,000
Profit Before Tax(£1,817,000)
Tax(£508,000)
Profit for Period(£1,309,000)

Filings 151

DateDescriptionMade Up ToPagesPDF
2 October 2026Full accounts31 December 2025
13 July 2026Confirmation statement with no updates29 June 2026
3 June 2026Appointment of a director
22 December 2025Accounts for a medium company31 December 2024
3 July 2025Confirmation statement with no updates29 June 2025
Show all 151 filings

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