Website & contact details
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Gallagher Group Holdings Ltd
- Incorporated
- 14 April 2016 (10 years)
- Industry
- Activities of head offices (70100)
- Directors
- Richard Patrick Gallagher
- Owned by
- Accounts type
- Group
- Region
- South East
- Address
- Leitrim House Little PrestonAylesfordMaidstoneME20 7NS
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 30 October 2027
- Last conf. stmt
- 16 October 2026
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 6 active
Officer details are public data from the Companies House register.
Perkins, Ian Lea
Secretary · Appointed 11 October 2019
Director · Appointed 14 April 2016
British
Born July 1976 (50)
Director · Appointed 14 April 2016
Irish
Born April 1949 (77)
Gallagher, Richard Patrick
Director · Appointed 14 April 2016
British
Born June 1974 (52)
Gallagher, Stephen John
Director · Appointed 14 April 2016
British
Born December 1980 (45)
British
Born June 1978 (48)
Officer history (2 former)
11 October 2019
Appointed Perkins, Ian Lea as Secretary
30 September 2019
Resigned Rossiter, Catherine Jane as Secretary
1 January 2019
Appointed Rossiter, Catherine Jane as Secretary
31 December 2018
Resigned Corkery, Thomas John as Secretary
14 April 2016
14 April 2016
14 April 2016
Appointed Gallagher, Richard Patrick as Director
14 April 2016
Appointed Gallagher, Stephen John as Director
14 April 2016
14 April 2016
Appointed Corkery, Thomas John as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 September 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15863569
Former controllers (1)
30 September 2024
Group structure 10 shown
Ownership group derived from the Companies House PSC register
Gallagher Group Holdings Ltd This company Owns 75–100% of shares
Aylesford Park Limited Owns 75–100% of shares
Gallagher Group Limited Owns 75–100% of shares
Gallagher Limited 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 · group accounts
- Cash
- £41,975,564
- Profit
- £9,908,137
- Current Ratio
- 28.2x
- Return on Equity
- 11%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £39,041,355 | £45,200,555 | £45,629,931 | £44,995,205 | £44,915,555 | £44,915,555 | |
| Current Assets | £53,363,037 | £36,915,467 | £28,931,448 | £22,920,193 | £20,633,344 | £5,896,098 | £1,580,567 |
| Debtors | £4,223,976 | £1,303,272 | £1,792,298 | £4,918,018 | £548,168 | £634,612 | |
| Cash | £41,975,564 | £30,207,052 | £21,969,777 | £13,032,545 | £20,011,547 | £5,261,486 | £1,580,567 |
| Creditors (< 1 year) | £1,895,574 | £1,443,356 | £918,080 | £1,609,371 | £276,978 | £3,516,660 | £341,552 |
| Creditors (> 1 year) | £138,475 | ||||||
| Net Current Assets | £51,467,463 | £35,472,111 | £20,356,366 | £2,379,438 | £1,239,015 | ||
| Net Assets | £80,672,666 | £73,603,393 | |||||
| Shareholder Funds | £90,508,818 | £80,672,666 | £73,603,393 | £66,306,027 | £65,271,921 | £47,294,993 | £40,280,370 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 June 2026 | Group of companies' accounts | 30 September 2025 | ||
| 21 October 2025 | Confirmation statement with no updates | 16 October 2025 | ||
| 25 June 2025 | Group of companies' accounts | 30 September 2024 | ||
| 12 November 2024 | Confirmation statement with updates | 16 October 2024 | ||
| 4 October 2024 | Memorandum and Articles of Association |
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