Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 15 September 2027
- Last conf. stmt
- 1 September 2026
Galliard (Ramsey) Limited
- Incorporated
- 2 September 2022 (4 years)
- Industry
- Development of building projects (41100)
- Directors
- Eli Joseph Lopes - DiasGerard Nock
- Accounts type
- Full
- Region
- East of England
- Address
- 3rd FloorSterling HouseLangston RoadLoughtonIG10 3TS
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Lopes - Dias, Eli Joseph
Director · Appointed 31 August 2026
British
Born September 1991 (35)
Director · Appointed 13 October 2022
Irish
Born September 1959 (67)
Nock, Gerard
Director · Appointed 13 October 2022
British
Born April 1947 (79)
Director · Appointed 2 September 2022
Also at Morden Wharf Limited, Galliard Caldecotte Limited (proposed for strike-off), Quillpost Limited · more companies
British
Born September 1973 (53)
Officer history (3 former)
31 August 2026
Appointed Lopes - Dias, Eli Joseph as Director
31 August 2026
Resigned Lopes-Dias, Eli Joseph as Director
31 March 2025
Appointed Lopes-Dias, Eli Joseph as Director
31 March 2025
31 December 2022
Resigned Porter, Allan as Secretary
13 October 2022
13 October 2022
Appointed Nock, Gerard as Director
2 September 2022
2 September 2022
Appointed Porter, Allan as Secretary
2 September 2022
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 13 October 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10041474
Corporate entity · Notified 13 October 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13940817
Corporate entity · Notified 2 September 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 3368629
Group structure 42 shown
Ownership group derived from the Companies House PSC register
C J O'Shea Group 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
C.J. O'Shea (Plant Hire) Limited Owns 75–100% of shares
C.J.O'Shea and Company Limited Owns 75–100% of shares
4Evergreen Technologies Limited Owns 25–50% of shares
Formwork Products Ltd Owns 75–100% of shares
Galliard (Ramsey) Limited This company Owns 25–50% of shares
GHL (Cheshunt) Limited Owns 25–50% of shares (as a firm)
Cheshunt Lakeside Management Company Limited Holds 75–100% of voting rights
GHL (Durham) Limited Owns 25–50% of shares
Citrus (Pbishops) Durham Ltd Owns 75–100% of shares
GHL (Elan 2) Limited Owns 25–50% of shares
GHL (Elan) Limited Owns 25–50% of shares
Elan Apartments Management Company Limited Holds 75–100% of voting rights
GHL (Hackney Wick) Limited Owns 25–50% of shares
GHL (Wickside) Limited Owns 75–100% of shares
GHL (Whitby) Limited Owns 25–50% of shares
Raithwaite Whitby Developments Limited Owns 75–100% of shares
Raithwaite Whitby Limited Owns 75–100% of shares
Whitby C1 Limited Owns 75–100% of shares
Whitby C10 Limited Owns 75–100% of shares
Whitby C11 Limited Owns 75–100% of shares
Whitby C12 Limited Owns 75–100% of shares
Whitby C13 Limited Owns 75–100% of shares
Whitby C14 Limited Owns 75–100% of shares
Whitby C2 Limited Owns 75–100% of shares
Whitby C3 Limited Owns 75–100% of shares
Whitby C4 Limited Owns 75–100% of shares
Whitby C5 Limited Owns 75–100% of shares
Whitby C6 Limited Owns 75–100% of shares
Whitby C7 Limited Owns 75–100% of shares
Whitby C8 Limited Owns 75–100% of shares
GHL Chiltern Street Limited Owns 25–50% of shares
Triland (Chiltern Street) Limited Owns 75–100% of shares
Hgo Broadway Holdco Limited Owns 25–50% of shares
Hgo Broadway Propco Limited Owns 75–100% of shares
Orchard Wharf Developments Limited Owns 25–50% of shares
Osocprop Limited Owns 75–100% of shares
Stamford Hounslow Limited Owns 25–50% of shares (as a firm)
Financials
Balance sheet as at 31 March 2025 · full accounts
- Cash
- £8,000
- Profit Before Tax
- (£194,301)
- Current Ratio
- 0.9x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Current Assets | £3,024,198 | £2,967,259 |
| Debtors | £1,831 | £7,624 |
| Cash | £8,000 | £38,724 |
| Creditors (< 1 year) | £3,458,287 | £3,207,047 |
| Net Current Assets | (£434,089) | (£239,788) |
| Shareholder Funds | (£434,089) | (£239,788) |
Filings 30
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Confirmation statement with no updates | 1 September 2026 | ||
| 11 September 2026 | Appointment of a director | |||
| 10 September 2026 | Termination of appointment of a director | |||
| 9 September 2026 | Director's details changed | |||
| 20 November 2025 | Full accounts | 31 March 2025 |
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