CompanyTrack
G

GALLIFORD TRY CONSTRUCTION & INVESTMENTS HOLDINGS LIMITED

Active Uxbridge

Activities of head offices

0 employees
Activities of head offices
G

GALLIFORD TRY CONSTRUCTION & INVESTMENTS HOLDINGS LIMITED

Activities of head offices

Founded 10 Sept 2002 Active Uxbridge, United Kingdom 0 employees
Activities of head offices
Accounts Submitted 2 Apr 2025
Confirmation Statement Submitted 29 Sept 2025
Net assets £-49.70M £5.90M 2024 year on year
Total assets £127.90M £2.70M 2024 year on year
Total Liabilities £177.60M £3.20M 2024 year on year
Charges 1
1 satisfied

AI Analysis

AI Analysis

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Contact & Details

Registered Address

Blake House 3 Frayswater Place Cowley Uxbridge Middlesex UB8 2AD United Kingdom

Credit Report

Discover GALLIFORD TRY CONSTRUCTION & INVESTMENTS HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

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 (2022–2024)

Cash in Bank

N/A

Net Assets

-£49.70M

Increased by £5.90M (+11%)

Total Liabilities

£177.60M

Decreased by £3.20M (-2%)

Turnover

N/A

Employees

N/A

Debt Ratio

139%

Decreased by 5 (-3%)

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 17,207,000 Shares £17.21m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
26 Jun 201517,207,000£17.21m£1

Officers

Officers

6 active 19 resigned
Status
Galliford Try Secretariat Services LimitedCorporate-secretaryUnited KingdomUnknown1 Mar 2012Active
Ian Thomas JubbDirectorBritishUnited Kingdom618 Dec 2014Active
Kevin Allan CorbettDirectorBritishEngland651 Mar 2012Active
Mark BaxterDirectorBritishUnited Kingdom538 Dec 2014Active
Martin CooperDirectorBritishScotland541 Apr 2025Active
William John HockingDirectorBritishUnited Kingdom621 Sept 2015Active

Shareholders

Shareholders (1)

Galliford Try Limited
100.0%
17,208,0006 Oct 2020

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Galliford Try 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

Group Structure

Group Structure

GALLIFORD TRY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GALLIFORD TRY CONSTRUCTION & INVESTMENTS HOLDINGS LIMITED Current Company
CONSTRUCTION HOLDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CONSTRUCTION HOLDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GALLIFORD CONSTRUCTION LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GALLIFORD TRY CONSTRUCTION HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GALLIFORD TRY CONSTRUCTION LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GALLIFORD TRY CORPORATE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GALLIFORD TRY ESTATES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GALLIFORD TRY FACILITIES MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GALLIFORD TRY INFRASTRUCTURE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GALLIFORD TRY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GALLIFORD TRY PLANT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GALLIFORD TRY TELECOMS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MORRISON HIGHWAY MAINTENANCE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OAK FIRE PROTECTION LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OAK SPECIALIST SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
REGENECO (SERVICES) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SCHOOLS FOR THE COMMUNITY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TRY CONSTRUCTION LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
29 Sept 2025Confirmation StatementConfirmation statement made on 2025-09-17 with no updatesView(3 pages)
2 Jun 2025OfficersChange to director Mr Bill Hocking on 2025-06-02View(2 pages)
2 Apr 2025AccountsAnnual accounts made up to 2024-06-30View(25 pages)
2 Apr 2025OfficersTermination of Neil David Cocker as director on 2025-04-01View(1 page)
2 Apr 2025OfficersAppointment of Martin Cooper as director on 2025-04-01View(2 pages)
29 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-09-17 with no updates

2 Jun 2025 Officers

Change to director Mr Bill Hocking on 2025-06-02

2 Apr 2025 Accounts

Annual accounts made up to 2024-06-30

2 Apr 2025 Officers

Termination of Neil David Cocker as director on 2025-04-01

2 Apr 2025 Officers

Appointment of Martin Cooper as director on 2025-04-01

Recent Activity

Latest Activity

Confirmation statement made on 2025-09-17 with no updates

2 months ago on 29 Sept 2025

Change to director Mr Bill Hocking on 2025-06-02

6 months ago on 2 Jun 2025

Annual accounts made up to 2024-06-30

8 months ago on 2 Apr 2025

Termination of Neil David Cocker as director on 2025-04-01

8 months ago on 2 Apr 2025

Appointment of Martin Cooper as director on 2025-04-01

8 months ago on 2 Apr 2025