Gallagher Holdings (Kent) Limited

Active04659435 Private limited company
Incorporated
7 February 2003 (23 years)
Industry
Activities of head offices (70100)
Accounts type
Small
Region
South East
Address
Leitrim House Little Preston
Aylesford
Maidstone
ME20 7NS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
20 February 2027
Last conf. stmt
6 February 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 7 March 2025
British
Born July 1976 (50)
Director · Appointed 7 March 2025
British
Born December 1980 (45)
Perkins, Ian Lea
Secretary · Appointed 11 October 2019
Director · Appointed 11 October 2019
British
Born May 1965 (61)
Director · Appointed 7 February 2003
Irish
Born April 1949 (77)
Officer history (8 former)
7 March 2025
Appointed Gallagher, Stephen John as Director
7 March 2025
Appointed Gallagher, Lyndsey Catherine 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 Director
31 December 2018
Resigned Corkery, Thomas John as Director
1 October 2018
Appointed Rossiter, Catherine Jane as Director
10 February 2017
Resigned Gallaher, Mary Bridget as Secretary
1 November 2009
Appointed Corkery, Thomas John as Director
29 July 2008
Resigned Bellingham, James as Secretary
29 July 2008
Appointed Gallaher, Mary Bridget as Secretary
7 December 2006
Resigned Weller, David Kenneth as Secretary
7 December 2006
Appointed Bellingham, James as Secretary
31 January 2006
Appointed Weller, David Kenneth as Secretary
31 January 2006
Resigned Hubbard, Christopher Richard as Secretary
7 February 2003
Appointed Gallagher, Patrick as Director
7 February 2003
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary
7 February 2003
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
7 February 2003
Appointed Sdg Registrars Limited as Corporate Nominee Director
7 February 2003
Resigned Sdg Registrars Limited as Corporate Nominee Director
7 February 2003
Appointed Hubbard, Christopher Richard as Secretary

Ownership 1 active

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

Corporate entity · Notified 16 October 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15189233
Former controllers (2)
16 October 2023
Ceased Gallagher Holdings (Kent) II Limited — Owns 75–100% of shares
1 November 2017
Ceased Patrick Gallagher — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Gallagher Holdings (Kent) Limited This company Owns 75–100% of shares
Leitrim Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · small accounts

Net Assets
£27,269,705
Cash
£200
Profit
£604,881
Debt Ratio
5%
Current Ratio
8.8x
Return on Equity
2%

Trend

Net Assets
£0 £20.0M £40.0M 2024 2025 £26,664,824 £27,269,705
Balance sheet detail
202520242023202220212020
Fixed Assets£24,760,100£24,760,100£304£304£304
Current Assets£3,968,727£3,356,404£36,536£36,536£36,536£36,536
Debtors£3,968,527£3,356,204£36,336£36,336£36,336£36,336
Cash£200£200£200£200£200£200
Creditors (< 1 year)£449,713£442,271£204£204£204£204
Net Current Assets£3,519,014£2,914,133£36,332£36,332£36,332£36,332
Net Assets£27,269,705£26,664,824
Shareholder Funds£27,269,705£26,664,824£36,636£36,636£36,636£36,636

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Maidstone →

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?