MAXILLIA PROPERTIES LIMITED - Profile & Financials

Accounts Submitted 28 Jul 2025

Confirmation Statement Submitted 19 May 2025

Net assets £256.95K £74.91K 2024 year on year

Total assets £0.00 £1.50M 2024 year on year

Total Liabilities £1.33M £12.50K 2024 year on year

Charges 3

2 outstanding 1 satisfied

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Contact & Details

Contact

Update Details

Registered Address

No 1 Railshead Road St Margarets Old Isleworth Middlesex TW7 7EP England

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 (2014–2024)

Cash in Bank

£69.83k

Increased by £24.52k (+54%)

Net Assets

£256.95k

Increased by £74.91k (+41%)

Total Liabilities

£1.33M

Increased by £12.50k (+1%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 88 (-100%)

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

5 active 7 resigned

Show resigned officers

						Status
Alan Joseph Tansey	Director	Irish	Ireland	53	10 Mar 2015	Active
Barry Bernard Tansey	Secretary	Irish	Unknown	—	18 Jan 2006	Active
Bernard Joseph Tansey	Director	Northern Irish	England	81	18 Jan 2006	Active
Eli Joseph Lopes Dias	Director	British	England	34	31 Mar 2025	Active
Gary Alexander Conway	Director	British	England	52	31 Mar 2022	Active

Shareholders

Shareholders (2)


Saltees Properties Limited	50.0%	50	B Ordinary	28 May 2024
Galliard Homes Limited	50.0%	50	A Ordinary	28 May 2024

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Galliard Homes Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent

Mizen Properties Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent

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Group Structure

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

SALTEES PROPERTIES LIMITED united kingdom

GALLIARD HOLDINGS LIMITED united kingdom shares 75 to 100 percent

GALLIARD GROUP LIMITED united kingdom

MAXILLIA PROPERTIES LIMITED Current Company

LUKES SQUARE LIMITED united kingdom shares 75 to 100 percent

Charges

2 outstanding 1 satisfied

Documents

Company Filings

Date	Category	Description	Document
28 Jul 2025	Accounts	Annual accounts made up to 2024-07-31	View(8 pages)
19 May 2025	Confirmation Statement	Confirmation statement made on 2025-04-24 with no updates	View(3 pages)
1 May 2025	Officers	Appointment of Mr Eli Joseph Lopes Dias as director on 2025-03-31	View(2 pages)
30 Apr 2025	Officers	Termination of Stephen Stuart Solomon Conway as director on 2025-03-31	View(1 page)
22 Jul 2024	Accounts	Annual accounts made up to 2023-07-31	View(6 pages)