GALLAN HOLDINGS LIMITED

08622592
Active Birmingham

Management of real estate on a fee or contract basis

3 employees website.com
Property, infrastructure and construction Commercial real estate Management of real estate on a fee or contract basisActivities of head offices
G

GALLAN HOLDINGS LIMITED

08622592

Management of real estate on a fee or contract basis

Founded 24 Jul 2013 Active Birmingham, England 3 employees website.com
Property, infrastructure and construction Commercial real estate Management of real estate on a fee or contract basisActivities of head offices

Previous Company Names

SUBBA ROW LIMITED 24 Jul 2013 — 11 Aug 2015
Accounts Submitted 29 Apr 2026 Next due 30 Jun 2026 3 days overdue
Confirmation Submitted 24 Jul 2025 Next due 7 Aug 2026 1 month remaining
Net assets £168K £4M 2025 year on year
Total assets £753K £4M 2025 year on year
Total Liabilities £585K £169K 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

George Nott House 3rd Floor 119 Holloway Head Birmingham B1 1QP England

Telephone

0800 000 0000

Website

www.example.com

Full company profile for GALLAN HOLDINGS LIMITED (08622592), an active property, infrastructure and construction company based in Birmingham, England. Incorporated 24 Jul 2013. Management of real estate on a fee or contract basis. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Oct → 30 Sept 2025
Type total-exemption-full
Next accounts 30 Sept 2025
Due by 30 Jun 2026 1 month overdue

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

£2.08k

Decreased by £1.79k (-46%)

Net Assets

£168.36k

Decreased by £3.64M (-96%)

Total Liabilities

£584.73k

Decreased by £168.80k (-22%)

Turnover

N/A

Employees

3

Debt Ratio

78%

Increased by 61 (+359%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Sept Year End
2024
30 Sept 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

5 Allotments 40 Shares £23 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
9 Jul 201519£19£1
9 Jul 20152£2£1
9 Jul 20151£1£1
9 Jul 20151£1£1
7 May 201517£0£0

Officers

Officers

2 active 1 resigned
Status
Karen Louise WilsonDirectorBritishEngland5524 Jul 2013Active
Martin John GallagherDirectorBritishEngland5431 Aug 2013Active

Shareholders

Shareholders (3)

Martin John Gallagher
47.5%
Paul Thomas Garry
47.5%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Paul Thomas Garry

British

Active
Notified 30 Jun 2016
Residence England
DOB September 1997
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Martin John Gallagher

British

Active
Notified 30 Jun 2016
Residence England
DOB March 1972
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

GALLAN HOLDINGS LIMITED Current Company
GALLAN GROUP LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
2 Jun 2026OfficersTermination of Joseph Allen Rathbone as director on 2 Jun 2026
29 Apr 2026AccountsAnnual accounts made up to 30 Sept 2025
24 Jul 2025Confirmation StatementConfirmation statement made on 24 Jul 2025 with no updates
12 Jun 2025AccountsAnnual accounts made up to 30 Sept 2024
24 Jul 2024Confirmation StatementConfirmation statement made on 24 Jul 2024 with no updates
2 Jun 2026 Officers

Termination of Joseph Allen Rathbone as director on 2 Jun 2026

29 Apr 2026 Accounts

Annual accounts made up to 30 Sept 2025

24 Jul 2025 Confirmation Statement

Confirmation statement made on 24 Jul 2025 with no updates

12 Jun 2025 Accounts

Annual accounts made up to 30 Sept 2024

24 Jul 2024 Confirmation Statement

Confirmation statement made on 24 Jul 2024 with no updates

Recent Activity

Latest Activity

Termination of Joseph Allen Rathbone as director on 2 Jun 2026

1 months ago on 2 Jun 2026

Annual accounts made up to 30 Sept 2025

2 months ago on 29 Apr 2026

Confirmation statement made on 24 Jul 2025 with no updates

11 months ago on 24 Jul 2025

Annual accounts made up to 30 Sept 2024

1 years ago on 12 Jun 2025

Confirmation statement made on 24 Jul 2024 with no updates

1 years ago on 24 Jul 2024