Gallan Holdings Limited

Active08622592 Private limited company
Incorporated
24 July 2013 (13 years)
Previously known as
Subba Row Limited (until 11 August 2015)
This list may be incomplete. See all names on Companies House
Industry
Management of real estate on a fee or contract basis (68320)
Activities of head offices (70100)
Owned by
Paul Thomas Garry
Martin John Gallagher
Accounts type
Total exemption full
Region
West Midlands
Address
George Nott House 3rd Floor
119 Holloway Head
Birmingham
B1 1QP

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
10 July 2027
Last conf. stmt
26 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 August 2013
British
Born March 1972 (54)
Director · Appointed 31 August 2013
British
Born September 1977 (49)
Director · Appointed 24 July 2013
British
Born September 1970 (56)
Officer history (1 former)
2 June 2026
Resigned Rathbone, Joseph Allen as Secretary
27 February 2015
Appointed Rathbone, Joseph Allen as Secretary
31 August 2013
Appointed Gallagher, Martin John as Director
31 August 2013
Appointed Garry, Paul Thomas as Director
24 July 2013
Appointed Wilson, Karen Louise as Director

Ownership 2 active

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

Individual · Notified 30 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1977 (49)
Individual · Notified 30 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1972 (54)

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Gallan Holdings Limited This company
Gallan Group Limited Owns 75–100% of shares
Gallan Residential Limited Owns 75–100% of shares
Gallan Stoford Liverpool Limited Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£168,363
Cash
£2,075
Debt Ratio
78%
Current Ratio
0.2x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £3,445,267 £3,749,491 £3,991,079 £3,961,380 £3,619,306 £3,810,072 £168,363
Balance sheet detail
2025202420232022202120202019
Fixed Assets£660,023£660,024£660,511£660,998£673,242£675,697£660,022
Current Assets£93,072£3,903,579£3,663,843£3,665,925£3,590,052£3,409,351£3,313,714
Debtors£90,997£3,899,709£3,661,261£3,612,876£3,525,114£3,401,924£3,048,712
Cash£2,075£3,870£2,582£53,049£64,938£7,427£265,002
Creditors (< 1 year)£384,732£553,531£505,048£165,543£72,215£135,557£161,802
Creditors (> 1 year)£200,000£200,000£200,000£200,000£200,000£200,000£366,667
Net Current Assets(£291,660)£3,350,048£3,158,795£3,500,382£3,517,837£3,273,794£3,151,912
Net Assets£168,363£3,810,072£3,619,306£3,961,380£3,991,079£3,749,491£3,445,267
Shareholder Funds£168,363£3,810,072£3,619,306£3,961,380£3,991,079£3,749,491£3,445,267

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Replacement filing of Confirmation Statement24 July 2016—
9 July 2026Confirmation statement with no updates26 June 2026
2 June 2026Termination of appointment of a secretary
29 April 2026Total exemption full accounts30 September 2025
24 July 2025Confirmation statement with no updates24 July 2025
Show all recent filings

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