Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 9 May 2027
- Last conf. stmt
- 25 April 2026
Goodmayes Holdings Limited
- Incorporated
- 28 July 2008 (18 years)
- Previously known as
- Goodmayes 40 Limited (until 27 July 2022)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Full
- Region
- East of England
- Address
- 3rd Floor Sterling HouseLangston RoadLoughtonIG10 3TS
Charges
- Total
- 9
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 5
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 31 March 2025
British
Born May 1985 (41)
Director · Appointed 26 August 2022
British
Born September 1991 (35)
Director · Appointed 31 March 2022
Also at Morden Wharf Limited, Galliard Caldecotte Limited (proposed for strike-off), Quillpost Limited · more companies
British
Born September 1973 (53)
Director · Appointed 21 March 2012
British
Born July 1976 (50)
Officer history (6 former)
31 March 2025
31 March 2025
31 March 2023
31 December 2022
Resigned Porter, Allan William as Secretary
26 August 2022
31 March 2022
31 March 2022
20 March 2020
13 October 2015
21 March 2012
Appointed Porter, Allan William as Secretary
21 March 2012
21 March 2012
21 March 2012
21 March 2012
28 July 2008
28 July 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 5 February 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 3368629
Other holdings 3
Companies where Goodmayes Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
5 February 2020
Ceased Galliard Homes Limited — Owns 75–100% of shares
Group structure 46 shown
Ownership group derived from the Companies House PSC register
Galliard Holdings Limited 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
Goodmayes Holdings Limited This company Owns 75–100% of shares
Bluecroft Riverdale LLP Holds 75–100% of voting rights
Brentwood Developments Limited Owns 75–100% of shares
Carlton House Developments Limited Owns 75–100% of shares
Freshplant Limited Owns 75–100% of shares
Galliard (Southwark) Limited Owns 75–100% of shares
GDL (Millharbour) Limited Owns 75–100% of shares
GHL (Bristol) Limited Owns 75–100% of shares
GHL (Kilmorie) Limited Owns 75–100% of shares
Haywards Heath Developments Limited Owns 75–100% of shares
Jessica House Developments Limited Owns 75–100% of shares
Mal (2) Limited Owns 75–100% of shares
Merton Acquisitions Limited Owns 75–100% of shares
Mill Link Developments Limited Owns 75–100% of shares
Quickdrop Limited Owns 75–100% of shares
Raceguide Limited Owns 75–100% of shares
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
- (£4,764,021)
- Cash
- £75,767
- Profit Before Tax
- (£1,012,528)
- Current Ratio
- 0.1x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Current Assets | £1,079,520 | £2,739,549 |
| Debtors | £22,395 | £165 |
| Cash | £75,767 | £1,759,720 |
| Creditors (< 1 year) | £10,827,086 | £11,885 |
| Creditors (> 1 year) | £0 | £11,237,997 |
| Net Current Assets | (£9,747,566) | £2,727,664 |
| Net Assets | (£4,764,021) | |
| Shareholder Funds | (£4,764,021) | (£3,751,493) |
Filings 75
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 May 2026 | Confirmation statement with no updates | 25 April 2026 | ||
| 6 October 2025 | Full accounts | 31 March 2025 | ||
| 6 August 2025 | Registration of a charge | |||
| 7 May 2025 | Confirmation statement with no updates | 25 April 2025 | ||
| 9 April 2025 | Termination of appointment of a director |
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