APSLEY GALLIARD CONNECT LIMITED - Profile & Financials

Accounts Submitted 24 Nov 2025

Confirmation Statement Submitted 24 Apr 2025

Net assets £1.00

Total assets £1.00

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

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

Credit Report

Discover APSLEY GALLIARD CONNECT 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 (2023–2023)

Cash in Bank

N/A

Net Assets

£1.00

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
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

Share Capital

Share allotments and capital structure

2 Allotments 79 Shares £79 Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
6 Nov 2025	C ORDINARY	10	£10	£10
24 Apr 2025	ORDINARY	69	£69	£69

Officers

3 active 4 resigned

Show resigned officers

						Status
David Geoffrey Rogers	Director	British	United Kingdom	65	28 Mar 2024	Active
Gary Alexander Conway	Director	British	United Kingdom	52	31 Mar 2025	Active
Gerard Nock	Director	British	England	78	1 Dec 2023	Active

Shareholders

Shareholders (2)


Galliard Holdings Limited	50.0%	35	Ordinary	24 Apr 2025
Apsley Ev Limited	50.0%	35	Ordinary	24 Apr 2025

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Galliard Holdings Limited

United Kingdom

Active

Notified 25 Oct 2023

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

Apsley Ev Limited

United Kingdom

Active

Notified 24 Apr 2025

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

Galliard Homes Limited

Ceased 25 Oct 2023

Ceased

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Group Structure

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

GALLIARD HOLDINGS LIMITED united kingdom shares 75 to 100 percent

WILBUR DEVELOPMENTS LIMITED united kingdom

CLOTH FAIR NAUCLERUS CONSULTANCY LIMITED united kingdom

GALLIARD GROUP LIMITED united kingdom

APSLEY GALLIARD CONNECT LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
24 Nov 2025	Accounts	Annual accounts made up to 2025-03-31	View(16 pages)
13 Nov 2025	Resolution	Resolutions	View(3 pages)
12 Nov 2025	Incorporation	Memorandum Articles	View(30 pages)
12 Nov 2025	Capital	Capital Name Of Class Of Shares	View(2 pages)
10 Nov 2025	Officers	Appointment of Mr Ross Kevin Hyett as director on 2025-11-06	View(2 pages)