Gallagher Limited

Active03797518 Private limited company
Incorporated
29 June 1999 (27 years)
Previously known as
Gallagher & Company Limited (until 9 May 2008)
Industry
Construction of commercial buildings (41201)
Construction of other civil engineering projects n.e.c. (42990)
Site preparation (43120)
Accounts type
Full
Region
South East
Address
Leitrim House Little Preston
Aylesford
Maidstone
ME20 7NS

Filing status

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

Officers 7 active

Officer details are public data from the Companies House register.

Thomas, Peter James
Secretary · Appointed 7 March 2025
Director · Appointed 7 March 2025
British
Born March 1983 (43)
Director · Appointed 11 October 2019
British
Born February 1971 (55)
Director · Appointed 1 June 2018
Irish
Born May 1985 (41)
Lindsay, Bill
Director · Appointed 1 June 2018
British
Born March 1977 (49)
Director · Appointed 18 November 2013
British
Born July 1976 (50)
Director · Appointed 28 November 2007
Irish
Born April 1949 (77)
Officer history (17 former)
7 March 2025
Resigned Perkins, Ian Lea as Secretary
7 March 2025
Appointed Thomas, Peter James as Director
7 March 2025
Appointed Thomas, Peter James as Secretary
7 March 2025
Resigned Perkins, Ian Lea as Director
17 November 2023
Resigned Taylor, Lance Earl as Director
19 December 2019
Resigned Harrison, Richard Mark as Director
11 October 2019
Appointed Thistleton, Kim Samantha as Director
11 October 2019
Appointed Perkins, Ian Lea as Secretary
11 October 2019
Appointed Perkins, Ian Lea as Director
30 September 2019
Resigned Rossiter, Catherine Jane as Secretary
30 September 2019
Resigned Rossiter, Catherine Jane as Director
1 January 2019
Appointed Rossiter, Catherine Jane as Secretary
1 January 2019
Appointed Taylor, Lance Earl as Director
31 December 2018
Resigned Yandle, Nicholas Guy Anthony as Director
31 December 2018
Resigned Corkery, Thomas John as Secretary
31 December 2018
Resigned Corkery, Thomas John as Director
1 October 2018
Appointed Rossiter, Catherine Jane as Director
1 June 2018
Appointed Kerrigan, John as Director
1 June 2018
Appointed Lindsay, Bill as Director
8 September 2017
Resigned O'Hare, Michael Paul as Director
28 June 2016
Appointed O'Hare, Michael Paul as Director
31 March 2016
Resigned Baillie, Kenneth Ernest as Director
1 April 2015
Appointed Harrison, Richard Mark as Director
18 November 2013
Appointed Gallagher, Lyndsey Catherine as Director
1 November 2009
Appointed Corkery, Thomas John as Director
1 July 2009
Appointed Baillie, Kenneth Ernest as Director
1 July 2009
Resigned Gallagher, Mary Bridget as Secretary
1 July 2009
Appointed Corkery, Thomas John as Secretary
1 May 2009
Appointed Yandle, Nicholas Guy Anthony as Director
28 November 2007
Resigned Gallagher, Josephine as Secretary
28 November 2007
Appointed Gallagher, Mary Bridget as Secretary
28 November 2007
Appointed Gallagher, Patrick as Director
28 November 2007
Resigned Gallagher, Patrick Michael as Director
12 June 2006
Appointed Gallagher, Josephine as Secretary
12 June 2006
Resigned Marnell, Caroline as Secretary
29 June 1999
Appointed Nominee Secretaries Ltd as Corporate Nominee Secretary
29 June 1999
Resigned Nominee Secretaries Ltd as Corporate Nominee Secretary
29 June 1999
Appointed Nominee Directors Ltd as Corporate Nominee Director
29 June 1999
Resigned Nominee Directors Ltd as Corporate Nominee Director
29 June 1999
Appointed Marnell, Caroline as Secretary
29 June 1999
Appointed Gallagher, Patrick Michael as Director

Ownership 1 active

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

Corporate entity · Notified 29 June 2017
Owns 75–100% of shares
Private Company Limited By Shares
Reg. no. 02297920

Group structure 10 shown

Ownership group derived from the Companies House PSC register

Gallagher Group Holdings Ltd Owns 75–100% of shares
Aylesford Park Limited Owns 75–100% of shares
Gallagher Group Limited Owns 75–100% of shares
Gallagher Limited This company Owns 75–100% of shares
Gallagher Plant Limited Owns 75–100% of shares
P Gallagher Estates II Limited Owns 75–100% of shares
Thame WG Promotion LLP Holds 75–100% of voting rights
P Gallagher Estates Limited Owns 75–100% of shares
Hailsham WG Promotion LLP Holds 75–100% of voting rights

Financials

Balance sheet as at 30 September 2025 · full accounts

Net Assets
£16,561,838
Cash
£29,069,944
Profit Before Tax
£15,911,336
Debt Ratio
65%
Current Ratio
1.8x
Return on Equity
72%

Trend

Net Assets
£0 £5.0M £10.0M £15.0M £20.0M 2021 2022 2023 2025 £6,691,686 £10,692,528 £14,348,361 £16,561,838
Balance sheet detail
2025202420232022202120202019
Fixed Assets£195,445£308,165£533,043£301,711£353,266£449,271£494,379
Current Assets£46,527,608£41,295,886£47,148,091£29,365,553£27,651,017£31,392,663£20,532,277
Debtors£17,457,664£17,994,243£25,600,250£18,482,903£15,669,268£23,283,392£15,777,474
Cash£29,069,944£23,301,643£21,547,841£10,882,650£11,981,749£8,102,979£4,754,803
Creditors (< 1 year)£26,161,215£25,979,415£33,332,773£18,774,736£20,744,597£18,596,597£11,371,921
Creditors (> 1 year)£0£200,000£568,000
Net Current Assets£20,366,393£15,316,471£13,815,318£10,590,817£6,906,420£12,796,066£9,160,356
Net Assets£16,561,838£14,348,361£10,692,528£6,691,686
Shareholder Funds£16,561,838£15,624,636£14,348,361£10,692,528£6,691,686£13,245,337£9,654,735

Turnover£92,213,118£120,569,758£70,500,529£65,194,630
Cost of Sales£103,326,436£94,972,718£84,757,004£76,822,873£99,057,131£57,464,512£56,323,290
Gross Profit£15,390,245£21,512,627£13,036,017£8,871,340
Admin Expenses£11,073,787£12,151,362£12,440,719£7,433,473£9,179,522£7,054,876£6,130,989
Operating Profit£7,956,772£12,333,105£5,981,141£2,740,351
Profit Before Tax£15,911,336£14,954,532£12,048,151£7,999,061£12,460,856£5,983,424£2,742,537
Tax£3,974,134£3,678,257£2,292,318£1,398,219£1,914,507£892,822(£128,677)
Profit for Period£11,937,202£11,276,275£9,755,833£6,600,842£10,546,349£5,090,602£2,871,214

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 June 2026Full accounts30 September 2025
29 June 2026Confirmation statement with no updates29 June 20263
19 February 2026Director's details changed1
6 February 2026Director's details changed—
21 August 2025Second filing for the appointment of a director3
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Building & Construction Companies →New companies in Maidstone →New Building & Construction Companies in Maidstone →

Explore the largest companies

Largest construction companies in the UK →

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?