GALLIFORD TRY SECRETARIAT SERVICES LIMITED

Accounts Submitted 2 Apr 2025

Confirmation Statement Submitted 24 Feb 2025

Net assets £0.00

Total assets £0.00

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

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

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2021–2023)

Cash in Bank

N/A

Net Assets

N/A

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 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 8 resigned

Show resigned officers

						Status
Kevin Allan Corbett	Director	British	England	65	29 Feb 2012	Active
Peter Andrew Homa	Director	British	United Kingdom	64	21 Jul 2014	Active
Philip Simon Drewett	Director	British	United Kingdom	39	26 Nov 2021	Active

Shareholders

Shareholders (1)


Galliford Try Services Limited	100.0%	2	Ordinary	4 May 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Galliford Try Services 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

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

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

GALLIFORD TRY HOLDINGS PLC united kingdom

GALLIFORD TRY SECRETARIAT SERVICES LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
2 Apr 2025	Accounts	Annual accounts made up to 2024-06-30	View(9 pages)
24 Feb 2025	Confirmation Statement	Confirmation statement made on 2025-02-24 with no updates	View(3 pages)
9 Apr 2024	Accounts	Annual accounts made up to 2023-06-30	View(9 pages)
20 Mar 2024	Confirmation Statement	Confirmation statement made on 2024-02-25 with no updates	View(3 pages)
21 Mar 2023	Accounts	Annual accounts made up to 2022-06-30	View(8 pages)