CompanyTrack
G

GOODMAYES HOLDINGS LIMITED

Active Loughton

Other business support service activities n.e.c.

0 employees
Other business support service activities n.e.c.
G

GOODMAYES HOLDINGS LIMITED

Other business support service activities n.e.c.

Founded 28 Jul 2008 Active Loughton, United Kingdom 0 employees
Other business support service activities n.e.c.
Accounts Submitted 6 Oct 2025
Confirmation Statement Submitted 7 May 2025
Net assets £-3.75M £618.03K 2023 year on year
Total assets £7.50M £1.58M 2023 year on year
Total Liabilities £11.25M £963.53K 2023 year on year
Charges 9
4 outstanding 5 satisfied

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Contact & Details

Registered Address

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

Credit Report

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

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 (2014–2023)

Cash in Bank

£1.76M

Decreased by £1.56M (-47%)

Net Assets

-£3.75M

Decreased by £618.03k (-20%)

Total Liabilities

£11.25M

Decreased by £963.53k (-8%)

Turnover

N/A

Employees

N/A

Debt Ratio

150%

Increased by 15 (+11%)

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

Officers

4 active 6 resigned
Status
David Edward ConwayDirectorBritishEngland4921 Mar 2012Active
David Joseph HirschfieldDirectorBritishEngland4031 Mar 2025Active
Eli Joseph Lopes-diasDirectorBritishEngland3426 Aug 2022Active
Gary Alexander ConwayDirectorBritishUnited Kingdom5231 Mar 2022Active

Shareholders

Shareholders (2)

Galliard Holdings Limited
100.0%
126 May 2020
Galliard Homes Limited
0.0%
026 May 2020

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Galliard Holdings Limited

United Kingdom

Active
Notified 5 Feb 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Galliard Homes Limited

Ceased 5 Feb 2020

Ceased

Group Structure

Group Structure

GALLIARD HOLDINGS LIMITED united kingdom shares 75 to 100 percent
GALLIARD GROUP LIMITED united kingdom
GOODMAYES HOLDINGS LIMITED Current Company
BLUECROFT RIVERDALE 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
CARLTON HOUSE DEVELOPMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FRESHPLANT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GALLIARD (SOUTHWARK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GHL (BRISTOL) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GHL (KILMORIE) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HAYWARDS HEATH DEVELOPMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MILL LINK DEVELOPMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
QUICKDROP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
RACEGUIDE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ROAMQUEST LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TALLACK ROAD DEVELOPMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

4 outstanding 5 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
6 Oct 2025AccountsAnnual accounts made up to 2025-03-31View(18 pages)
6 Aug 2025MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(34 pages)
7 May 2025Confirmation StatementConfirmation statement made on 2025-04-25 with no updatesView(3 pages)
9 Apr 2025OfficersChange to director Mr Gary Alexander Conway on 2024-08-01View(2 pages)
9 Apr 2025OfficersChange to director Mr David Edward Conway on 2019-05-14View(2 pages)
6 Oct 2025 Accounts

Annual accounts made up to 2025-03-31

6 Aug 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

7 May 2025 Confirmation Statement

Confirmation statement made on 2025-04-25 with no updates

9 Apr 2025 Officers

Change to director Mr Gary Alexander Conway on 2024-08-01

9 Apr 2025 Officers

Change to director Mr David Edward Conway on 2019-05-14

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-31

3 months ago on 6 Oct 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

5 months ago on 6 Aug 2025

Confirmation statement made on 2025-04-25 with no updates

8 months ago on 7 May 2025

Change to director Mr Gary Alexander Conway on 2024-08-01

9 months ago on 9 Apr 2025

Change to director Mr David Edward Conway on 2019-05-14

9 months ago on 9 Apr 2025