Ltd Facts The UK company register, as filed

Register entry · No. 03368629

GALLIARD HOLDINGS LIMITED

Active Private Limited Company Incorporated 9 May 1997

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    105 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Filing history (form AA01)
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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 14 May 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 10 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    9 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £38,242,773.

    Accounts to 31 Mar 2025 · See it
  • Clear
    Trading history

    Incorporated 9 May 1997 (29 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    3RD FLOOR, STERLING HOUSE, LANGSTON ROAD, LOUGHTON, ESSEX, ENGLAND, IG10 3TS

    As filed with Companies House.

  2. Nature of business

    • 70100 Activities of head offices

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    14 May 2027
    Last made up to
    30 Apr 2026

  5. Charges

    Outstanding
    105
    All time
    130

  6. Names

    1. GALLIARD HOLDINGS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2025 — £-10,022,553 £2,554,329 £38,242,773 0
31 Mar 2024 — £-4,602,029 £1,750,661 £48,265,326 0
31 Mar 2023 * — £-31,380,484 £13,504,377 £52,867,355 0

* From the following year's accounts (prior-year figures).

People

Officers All 21, with past →

NameRoleAppointedResignedBornNationality · lives in
Jonathan Paul White Company Director Director 19 Dec 2007 — July 1951 British · England
David Edward Conway Company Director Director 24 Jan 2011 — July 1976 British · England
Paul Laurence Huberman Chartered Accountant Director 17 Feb 2015 — June 1961 British · England
Richard Mathew Conway Company Director Director 13 Dec 2021 — October 1978 British · England
Gary Alexander Conway Company Director Director 13 Dec 2021 — September 1973 British · England
Michael John Watson Company Director Director 13 May 2025 — May 1974 British · England
Eli Joseph Lopes-Dias Company Director Director 13 May 2025 — September 1991 British · England
David Joseph Hirschfield Company Director Director 13 May 2025 — May 1985 British · England

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Galliard Group Limited company · 07947946 · England & Wales Ownership of shares 75 to 100 percent 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is GALLIARD HOLDINGS LIMITED still trading?

The register shows GALLIARD HOLDINGS LIMITED as active.

What does GALLIARD HOLDINGS LIMITED do?

It files the industry code 70100 (Activities of head offices).

When was GALLIARD HOLDINGS LIMITED set up?

It was incorporated on 9 May 1997.

When are GALLIARD HOLDINGS LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is GALLIARD HOLDINGS LIMITED's next confirmation statement due?

By 14 May 2027.

Who runs GALLIARD HOLDINGS LIMITED?

GALLIARD HOLDINGS LIMITED has 9 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (70100), active, set up around the same time. More in this industry →

  1. 03487614 SMOKE & MIRRORS GROUP LIMITED Active Private Limited Company Inc. 31 Dec 1997 70100 · Activities of head offices
  2. 03488963 PILZ AUTOMATION TECHNOLOGY UK LIMITED Active Private Limited Company Inc. 30 Dec 1997 70100 · Activities of head offices
  3. 03486775 BARRACUDA HOLDINGS LIMITED Active Private Limited Company Inc. 29 Dec 1997 64209 · Activities of other holding companies n.e.c.
  4. 03486348 WORLDVIEW INVESTMENTS LIMITED Active Private Limited Company Inc. 29 Dec 1997 70100 · Activities of head offices
  5. 03485414 SCC DATA CENTRE SERVICES LIMITED Active Private Limited Company Inc. 24 Dec 1997 70100 · Activities of head offices

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House