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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2027-01-14 (in 8mo)

Last made up 2025-12-31

Watchouts

None on the register

Cash

£1M

-20.8% vs 2024

Net assets

-£36M

-25.4% vs 2024

Employees

251

-12.2% vs 2024

Profit before tax

-£9M

-898% vs 2024

Name history

Renamed 2 times since incorporation

  1. GALLIARD HOMES LIMITED 1992-07-31 → present
  2. MARGIN FINANCE SECURITIES LIMITED 1987-10-14 → 1992-07-31
  3. FAMEGENERAL LIMITED 1987-08-28 → 1987-10-14

Accounts

4-year trend · latest reflected 2025-03-31

Metric Trend 2022-03-312023-03-312024-03-312025-03-31
Turnover £4,229,656£2,893,381
Operating profit £212,215-£8,654,188
Profit before tax -£914,377-£9,125,707
Net profit -£1,197,599-£7,200,802
Cash £1,715,209£1,358,315
Total assets less current liabilities -£10,890,697-£17,048,218
Net assets -£28,378,939-£35,579,741
Equity £619,987-£27,181,340-£28,378,939-£35,579,741
Average employees 286251
Wages £17,991,221£19,020,107

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2022-03-312023-03-312024-03-312025-03-31
Operating margin 5.0%-299.1%
Net margin -28.3%-248.9%
Return on capital employed -1.9%50.8%
Current ratio 0.70x0.65x
Interest cover 0.21x-10.19x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Buzzacott Audit LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have assessed the company's cashflow forecasts from future sales and operations and with continued support from Galliard Group Limited, they are satisfied that there is sufficient available cash for at least the next twelve months to meet the operating needs of the company.”

Group structure

  1. GALLIARD HOMES LIMITED · parent
    1. Drayton Park Developments Ltd 50%
    2. Fieldfind Ltd 100%
    3. Galliard (Southwark) Ltd 100%
    4. Iconshield Ltd 100%
    5. Lastzone Lld 100%
    6. Lionstar Ltd 100%
    7. Ridgeton Ltd 66.6%
    8. Signature Resorts Ltd 100%
    9. Swingdeal Ltd 100%
    10. Vitalcharm Ltd 100%
    11. Workout Ltd 100%

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

11 active · 16 resigned

Name Role Appointed Born Nationality
HIRSCHFIELD, David Joseph Secretary 2022-12-31
CONWAY, David Edward Director 2011-01-24 Jul 1976 British
CONWAY, Gary Alexander Director 2021-12-13 Sep 1973 British
CONWAY, Richard Mathew Director 2021-12-13 Oct 1978 British
DIJK, Amanda Louise Director 2017-08-15 Sep 1976 British
HIRSCHFIELD, David Joseph Director 2016-01-14 May 1985 British
HUBERMAN, Paul Laurence Director 2015-02-17 Jun 1961 British
LOPES - DIAS, Eli Joseph Director 2022-05-31 Sep 1991 British
MAGUIRE, Darren Paul Director 2022-04-01 Aug 1970 Irish
SERIEUX, Keisha Director 2025-09-18 Feb 1984 British
WATSON, Michael John Director 2014-08-29 May 1974 British
Show 16 resigned officers
Name Role Appointed Resigned
ALFILLE, Cyril Maurice Secretary 1992-02-03
ANGUS, George David Secretary 1994-01-03 2011-01-24
PORTER, Allan William Secretary 2011-01-24 2022-12-31
SALTER, Susan Mary Secretary 1992-02-03 1994-01-03
ANGUS, George David Director 2005-07-01 2017-02-13
ANTHONY, Victoria Elizabeth Director 2017-08-25 2022-09-09
BLACK, John Robert Director 2007-11-23
CONWAY, Stephen Stuart Solomon Director 1993-05-01 2025-03-31
GALMAN, David Director 2011-02-01 2023-03-31
MORGAN, Jonathan Michael Director 2012-05-04 2022-05-31
O'SULLIVAN, Donagh Director 2009-11-03 2022-03-31
PORTER, Allan William Director 2011-01-24 2022-12-31
RANJAN, Kailayapillai Director 2007-11-30 2012-04-02
SURAGH, Denny Director 2013-01-01 2017-08-15
WATSON, Michael William Director 2009-11-03 2019-12-20
WHITE, Jonathan Paul Director 2007-12-19 2014-08-13

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Galliard Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 531 total filings

Date Type Category Description
2026-01-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-01-07 AP01 officers Appoint person director company with name date PDF
2025-10-07 AA accounts Accounts with accounts type full PDF
2025-08-26 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-08-04 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-05-27 MR04 mortgage Mortgage satisfy charge full PDF
2025-05-27 MR04 mortgage Mortgage satisfy charge full PDF
2025-05-27 MR04 mortgage Mortgage satisfy charge full PDF
2025-05-27 MR04 mortgage Mortgage satisfy charge full PDF
2025-05-27 MR04 mortgage Mortgage satisfy charge full PDF
2025-05-27 MR04 mortgage Mortgage satisfy charge full PDF
2025-05-27 MR04 mortgage Mortgage satisfy charge full PDF
2025-05-27 MR04 mortgage Mortgage satisfy charge full PDF
2025-05-27 MR04 mortgage Mortgage satisfy charge full PDF
2025-05-27 MR04 mortgage Mortgage satisfy charge full PDF
2025-05-27 MR04 mortgage Mortgage satisfy charge full PDF
2025-05-27 MR04 mortgage Mortgage satisfy charge full PDF
2025-05-27 MR04 mortgage Mortgage satisfy charge full PDF
2025-05-27 MR04 mortgage Mortgage satisfy charge full PDF
2025-05-27 MR04 mortgage Mortgage satisfy charge full PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
20

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers

Official Companies House page