Galliard Estates Limited

Active04207531 Private limited company
Incorporated
27 April 2001 (25 years)
Industry
Development of building projects (41100)
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
26 April 2027
Last conf. stmt
12 April 2026

Charges

Total
7
Outstanding
7
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2025
British
Born September 1991 (35)
Director · Appointed 2 May 2001
British
Born October 1978 (48)
Director · Appointed 27 April 2001
British
Born September 1973 (53)
Officer history (7 former)
31 March 2025
Resigned Conway, Stephen Stuart Solomon as Director
31 March 2025
Appointed Lopes-Dias, Eli Joseph as Director
31 December 2022
Resigned Porter, Allan William as Secretary
1 May 2020
Resigned Racke, Trevor Jonathan as Director
25 January 2011
Resigned Angus, George David as Secretary
25 January 2011
Appointed Porter, Allan William as Secretary
31 December 2009
Resigned Miller, Matthew Nicholas as Director
24 March 2003
Appointed Racke, Trevor Jonathan as Director
2 May 2001
Appointed Conway, Richard Mathew as Director
27 April 2001
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
27 April 2001
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
27 April 2001
Appointed Hallmark Registrars Limited as Corporate Nominee Director
27 April 2001
Resigned Hallmark Registrars Limited as Corporate Nominee Director
27 April 2001
Appointed Miller, Matthew Nicholas as Director
27 April 2001
Appointed Angus, George David as Secretary
27 April 2001
Appointed Conway, Gary Alexander as Director
27 April 2001
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 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 2158998

Holdings 2

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

Owns 75–100% of shares
Active
Owns 25–50% of shares
Active

Financials

Balance sheet as at 31 March 2025 · full accounts

Cash
£34,516
Profit Before Tax
£108,950
Current Ratio
1.0x

Trend

Shareholder Funds
(£150k) (£100k) (£50k) £0 2024 2025 (£136,590) (£27,640)
Balance sheet detail
20252024
Current Assets£3,359,517£2,058,422
Debtors£2,903,473£1,278,237
Cash£34,516£254,888
Creditors (< 1 year)£3,387,169£2,195,024
Creditors (> 1 year)£0
Net Current Assets(£27,652)(£136,602)
Shareholder Funds(£27,640)(£136,590)

Filings 96

DateDescriptionMade Up ToPagesPDF
27 April 2026Confirmation statement with no updates12 April 2026
24 April 2026Director's details changed
18 November 2025Full accounts31 March 2025
15 April 2025Confirmation statement with no updates12 April 2025
8 April 2025Registered office address changed
Show all 96 filings

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