CompanyTrack
G

GALLIARD (GRAVESEND) LIMITED

Active Loughton

Development of building projects

0 employees
Development of building projects
G

GALLIARD (GRAVESEND) LIMITED

Development of building projects

Founded 8 Dec 2022 Active Loughton, United Kingdom 0 employees
Development of building projects
Accounts Submitted 20 Nov 2025
Confirmation Statement Submitted 8 Dec 2025
Net assets £-112.35K
Total assets £3.11M
Total Liabilities £3.22M
Charges None No charges registered

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Contact & Details

Registered Address

3rd Floor, Sterling House Langston Road Loughton Essex IG10 3TS United Kingdom

Credit Report

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Mutual Companies

Financials

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 (2023–2023)

Cash in Bank

£16.55k

Net Assets

-£112.35k

Total Liabilities

£3.22M

Turnover

N/A

Employees

N/A

Debt Ratio

104%

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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

Officers

3 active 1 resigned
Status
David Edward ConwayDirectorBritishEngland498 Dec 2022Active
Eli Joseph Lopes-diasDirectorBritishEngland3431 Mar 2025Active
Gary Alexander ConwayDirectorBritishUnited Kingdom528 Dec 2022Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Galliard Holdings Limited

United Kingdom

Active
Notified 8 Dec 2022
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

GALLIARD HOLDINGS LIMITED united kingdom shares 75 to 100 percent
GALLIARD GROUP LIMITED united kingdom
GALLIARD (GRAVESEND) LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
8 Dec 2025Confirmation StatementConfirmation statement made on 2025-12-07 with no updatesView(3 pages)
20 Nov 2025AccountsAnnual accounts made up to 2025-03-31View(16 pages)
7 Apr 2025OfficersTermination of Stephen Stuart Solomon Conway as director on 2025-03-31View(1 page)
7 Apr 2025OfficersAppointment of Mr Eli Joseph Lopes-Dias as director on 2025-03-31View(2 pages)
7 Apr 2025OfficersChange to director Mr Gary Alexander Conway on 2025-04-03View(2 pages)
8 Dec 2025 Confirmation Statement

Confirmation statement made on 2025-12-07 with no updates

20 Nov 2025 Accounts

Annual accounts made up to 2025-03-31

7 Apr 2025 Officers

Termination of Stephen Stuart Solomon Conway as director on 2025-03-31

7 Apr 2025 Officers

Appointment of Mr Eli Joseph Lopes-Dias as director on 2025-03-31

7 Apr 2025 Officers

Change to director Mr Gary Alexander Conway on 2025-04-03

Recent Activity

Latest Activity

Confirmation statement made on 2025-12-07 with no updates

1 months ago on 8 Dec 2025

Annual accounts made up to 2025-03-31

1 months ago on 20 Nov 2025

Termination of Stephen Stuart Solomon Conway as director on 2025-03-31

9 months ago on 7 Apr 2025

Appointment of Mr Eli Joseph Lopes-Dias as director on 2025-03-31

9 months ago on 7 Apr 2025

Change to director Mr Gary Alexander Conway on 2025-04-03

9 months ago on 7 Apr 2025