GALLIARD HOLDINGS LIMITED - Profile & Financials

Accounts Submitted 6 Oct 2025

Confirmation Statement Submitted 13 May 2025

Net assets £48.27M £4.60M 2023 year on year

Total assets £259.40M £29.85M 2023 year on year

Total Liabilities £211.13M £25.25M 2023 year on year

Charges 37

35 outstanding 2 satisfied

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Contact & Details

Contact

Update Details

Registered Address

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

Office (London)

Lighterman's Rd, London E14 9EZ

Telephone

0203 146 4813

[email protected]

Website

galliardhomes.com

Credit Report

Discover GALLIARD HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

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 (2015–2023)

Cash in Bank

£1.75M

Decreased by £11.75M (-87%)

Net Assets

£48.27M

Decreased by £4.60M (-9%)

Total Liabilities

£211.13M

Decreased by £25.25M (-11%)

Turnover

N/A

Employees

Debt Ratio

81%

Decreased by 1 (-1%)

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

10 active 11 resigned

Show resigned officers

						Status
Amanda Louise Dijk	Director	British	England	49	13 May 2025	Active
David Edward Conway	Director	British	England	49	24 Jan 2011	Active
David Joseph Hirschfield	Director	British	England	40	13 May 2025	Active
David Joseph Hirschfield	Secretary	Unknown	Unknown	—	31 Dec 2022	Active
Eli Joseph Lopes-dias	Director	British	England	34	13 May 2025	Active
Gary Alexander Conway	Director	British	United Kingdom	52	13 Dec 2021	Active
Jonathan Paul White	Director	British	England	74	19 Dec 2007	Active
Michael John Watson	Director	British	England	51	13 May 2025	Active

Shareholders

Shareholders (1)


Galliard Group Limited	100.0%	20,208	Ordinary	2 May 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Galliard Group Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent

See All Controllers

Group Structure

GALLIARD GROUP LIMITED united kingdom

GALLIARD HOLDINGS LIMITED Current Company

ACORN & GH (RF) LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors

AFFORDABLE HOUSING GHL LIMITED united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm, appoint/remove directors as firm

ANCHOR ROAD (BRISTOL) LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors

APSLEY GALLIARD CONNECT LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

ARCHES SOUTHALL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ARCHES SOUTHALL (WEST) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

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

BALTIMORE WHARF UK (GP) LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

BDL (CHURCHILL) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BDL (CIVIC) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BELSIZE PARK DEVELOPMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors, significant influence or control

BOURNE COURT PROPERTIES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BRENTWOOD DEVELOPMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CASTILLO HOLDCO LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors

CAXTON WORKS DEVELOPMENTS LIMITED united kingdom shares 25 to 50 percent

CENTRAL LIVING (EXETER) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

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

CHILTERN COURT PROPERTIES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CHOICETIME LIMITED united kingdom shares 75 to 100 percent

CLIFFGOLD LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors

COLLEGE ROAD DEVELOPMENTS LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership, appoint/remove members limited liability partnership

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

CORNISH RESORTS LTD united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm, appoint/remove directors

CRANESHAW HOUSE LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors

CYGNET STREET DEVELOPMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

DALTON PROPERTIES LIMITED united kingdom shares 50 to 75 percent

DEKOSS 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

DERBY TERRACE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

DUNFORD COURT MANAGEMENT LIMITED united kingdom shares 75 to 100 percent

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

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

EVOLVE (COLCHESTER) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

EVOLVE (MILTON KEYNES) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

FAMESET LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

FGA DEVELOPMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

FINCHLEY ROAD (SMITHS) LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors

FRIARS DEVELOPMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GALLIARD APSLEY EV HOLDINGS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

GALLIARD APSLEY EV (KINGSBURY) LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

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

GALLIARD CALDECOTTE HOLDCO LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent

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

GALLIARD CI LLP united kingdom voting rights 25 to 50 percent limited liability partnership

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

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

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

GALLIARD EAST GRINSTEAD LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors

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

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

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

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

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

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

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

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

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

GALLIARD (RAMSEY) LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors

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

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

GALLIARD RETIREMENT VILLAGES LIMITED united kingdom shares 75 to 100 percent

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

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

GALLIARD SUB4 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GALLIARD WAVENSMERE (MIDDLEWAY) LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors

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

GDL (CHISWICK) LLP united kingdom significant influence or control limited liability partnership

GDL (CREEKSIDE) LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors

GDL (KILMORIE) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GDL (LUTON) DEVELOPMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GDL (SLOUGH DEVELOPMENTS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

G.E.P.C. LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GH/AH BEAR LANE LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

GHL ( APEX 1 DEVELOPMENT ) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GHL APSLEY (HURST STREET) LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

GHL APSLEY (LEEDS EASTGATE) LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

GHL (ASHFORD) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GHL (AVIATION HOUSE) LIMITED united kingdom shares 75 to 100 percent, voting rights 25 to 50 percent, appoint/remove directors

GHL (BARROW ROAD) LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors

GHL (BATTERSEA CHURCH ROAD) LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

GHL (BERESFORD AVENUE) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GHL (BERKHAMSTED) LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors

GHL (BPC 2) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GHL (BPC) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GHL (BROOK ROAD) LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors

GHL (BROOKS LAUNDRY) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GHL (BUCKLE STREET) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GHL CANTERBURY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GHL (CARLOW HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GHL (CARLOW) LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

GHL (CAR PARK SPACE 1) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

GHL (CAR PARK SPACE 2) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

GHL (CAR PARK SPACE 3) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

GHL (CAR PARK SPACE 4) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

GHL (CHERTSEY) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GHL (CHESHUNT) LIMITED united kingdom shares 25 to 50 percent as firm, voting rights 25 to 50 percent as firm

GHL (CHIGWELL) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

GHL CHILTERN STREET LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent

GHL (CLG) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GHL CONNECTIVITY AND INFRASTRUCTURE LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors

GHL (CORNISH RESORTS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GHL (CRESCENT LANE) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GHL (DURHAM) LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

GHL (ELAN 2) LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

GHL (ELAN) LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

GHL (FINCHLEY) LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors

GHL (HACKNEY WICK) LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

GHL (HARLOW) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GHL (HAYWARDS HEATH) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GHL (HENDON HALL) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GHL (IPSWICH) DEVELOPMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GHL (LEEGATE) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GHL (LISBURN NI 2) LIMITED united kingdom shares 75 to 100 percent

GHL (LISBURN NI) LIMITED united kingdom shares 75 to 100 percent

GHL (LIVERPOOL ROAD) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GHL (MALLORCA WEST) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GHL (MERRICK ROAD) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GHL (MILTON KEYNES) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GHL (MOXON) LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

GHL (MUSEUM ST) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GHL (NINE ELMS) LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent

GHL (OLD GLOUCESTER ROAD BRISTOL) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GHL (PERRANPORTH) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GHL (PG ST CATHERINES BRISTOL) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GHL (PLOT 105) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GHL (PORTOBELLO ROAD) LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

GHL (REGENCY HALL CHELTENHAM) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GHL (SELLY OAK) LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

GHL (SOUTHALL) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GHL (STANLEY PLACE) LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors

GHL (SUMMERSTOWN) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GHL (SUNNYSIDE) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GHL TASKCOVE 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GHL (TCRW) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GHL (THV) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GHL TRINITY SQUARE GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GHL (TRINITY SQUARE) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GHL (TRIUMPH ROAD BECKTON) LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors

GHL (WATFORD) LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors

GHL (WHITBY) LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

GHL (WIE) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GHL (WITHAM) DEVELOPMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GHL (WOOD GREEN) LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

GLADSTONE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

G - LIVING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GMAX CAPITAL LTD united kingdom shares 75 to 100 percent

GOODMAYES HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GO&S JV LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

HARLEY HOUSE DEVELOPMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HARLEY HOUSE INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HARLEY HOUSE (MARYLEBONE) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HEATPOINT LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

HONITON DEVELOPMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

INDESCON COURT TRUSTEE 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

INDESCON COURT TRUSTEE 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

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

ISLE OF DOGS DEVELOPMENTS 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ISLE OF DOGS DEVELOPMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

JESSICA HOUSE DEVELOPMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

JUDD ST INVESTMENTS LIMITED united kingdom shares 75 to 100 percent

KENTON LANE PROPERTY LIMITED united kingdom shares 75 to 100 percent

KINGSBRIDGE PROPERTY DEVELOPMENTS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors

LAND & SITE ACQUISITIONS LTD united kingdom shares 25 to 50 percent

LEAGRAVE DEVELOPMENTS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors

LIFE AT LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors

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

LUDGATE BROADWAY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MAL (2) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MERTON ACQUISITIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

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

MILLHARBOUR 2 LLP united kingdom significant influence or control limited liability partnership

MILLHARBOUR LLP united kingdom significant influence or control limited liability partnership

MILLHARBOUR VILLAGE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

NEASDEN DEVELOPMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors, significant influence or control

NEPTUNE ARCH LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

NEPTUNE BTR LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

NEPTUNE OPERATIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

NEPTUNE POINT DEVELOPMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

NEW LYDENBURG STREET DEVELOPMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

NORLINGTON ROAD DEVELOPMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

NORTHWOOD STREET 2 LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors

NORTHWOOD STREET LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

OVINGDEAN HALL COLLEGE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PERSHORE STREET LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

PLUTUS (IPSWICH) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PORT LANE DEVELOPMENTS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors

PRESTAGE DEVELOPMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

QUICKDROP (HOLDCO) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

RADICAL INVESTMENTS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors

RAPHAEL INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

REDBRIDGE REGENERATION LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

REDINGTON DEVELOPMENTS (APSLEY) LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

RED LION COURT DEVELOPMENTS LIMITED united kingdom shares 75 to 100 percent

REEFMARK LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors

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

RISEDALE PROPERTIES LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors

ROSEBERY HOUSE DEVELOPMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

RST GH LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors

SANDY LANE OXFORD LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SARENA HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SENHOUSE PROPERTIES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SHENLEY DEVELOPMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SHERWOOD COURT DEVELOPMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SHIPLAKE MEADOWS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors

SIGNATURE RESORTS (UK) LIMITED united kingdom shares 75 to 100 percent

SLOUGH REAL ESTATES LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

SOHO LOOP DEVELOPMENT LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

SOLUTION BUSINESS SPACE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SOUTH CITY COURT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

STAMFORD HOUNSLOW LIMITED united kingdom shares 25 to 50 percent

ST EDWARDS COURT (ROMFORD) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

STONEBOND TROTTON LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

STRATFORD HIGH STREET VENTURES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

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

THAMES FARM DEVELOPMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

THE BUTLERS WHARF FITNESS CENTRE LIMITED united kingdom shares 75 to 100 percent

THE BUTLERS WHARF GYM LIMITED united kingdom shares 75 to 100 percent

THORNEY LEYS DEVELOPMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

TUDOR SQUARE LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

UTTOXETER INVESTMENTS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

WAPPING RIVERSIDE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, voting rights 75 to 100 percent as firm, appoint/remove directors

WESTERN SPIRIT LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

WOODHOUSE STREET DEVELOPMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

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

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

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

Charges

35 outstanding 2 satisfied

Documents

Company Filings

Date	Category	Description	Document
6 Oct 2025	Accounts	Annual accounts made up to 2025-03-31	View(27 pages)
13 May 2025	Officers	Appointment of Mr David Joseph Hirschfield as director on 2025-05-13	View(2 pages)
13 May 2025	Officers	Appointment of Mr Michael John Watson as director on 2025-05-13	View(2 pages)
13 May 2025	Officers	Appointment of Mr Eli Joseph Lopes-Dias as director on 2025-05-13	View(2 pages)
13 May 2025	Confirmation Statement	Confirmation statement made on 2025-04-30 with no updates	View(3 pages)