GALLIFORD HOMES HOLDINGS LIMITED - Profile & Financials

Accounts Submitted 17 Sept 2025

Confirmation Statement Submitted 20 Jan 2025

Net assets £9.88M £0.00 2024 year on year

Total assets £9.88M £0.00 2024 year on year

Total Liabilities £0.00

Charges 4

4 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Persimmon House Fulford York YO19 4FE

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

N/A

Net Assets

£9.88M

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 38 resigned

Show resigned officers

						Status
Julia Nichols	Director	British	England	51	30 Sept 2021	Active
Michael John Smith	Director	British	England	50	14 Jan 2022	Active
Tracy Lazelle Davison	Secretary	British	Unknown	—	17 Feb 2006	Active

Shareholders

Shareholders (3)


Prowting Limited	68.3%	7,167,000	Preference	5 Jan 2016
Prowting Limited	27.0%	2,833,000	Ordinary-b	5 Jan 2016
Prowting Limited	4.8%	500,000	Ordinary-a	5 Jan 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Prowting Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

PROWTING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

WESTBURY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PERSIMMON PUBLIC LIMITED COMPANY united kingdom

GALLIFORD HOMES HOLDINGS LIMITED Current Company

ARIA HOMES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

E.E. REED & CO. (BUILDERS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GALLIFORD DEVELOPMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GALLIFORD HOMES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GALLIFORD PROPERTIES SOUTHERN LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GALLIFORD SOUTHERN LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PRACTICAL FINANCE CO. LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PROWTING HOMES SOUTH EAST LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

4 satisfied

Documents

Company Filings

Date	Category	Description	Document
17 Sept 2025	Accounts	Annual accounts made up to 2024-12-31	View(4 pages)
20 Jan 2025	Confirmation Statement	Confirmation statement made on 2025-01-07 with no updates	View(3 pages)
27 Aug 2024	Accounts	Annual accounts made up to 2023-12-31	View(4 pages)
16 Jan 2024	Confirmation Statement	Confirmation statement made on 2024-01-07 with no updates	View(3 pages)
28 Sept 2023	Accounts	Annual accounts made up to 2022-12-31	View(4 pages)