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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2027-02-21 (in 9mo)

Last made up 2026-02-07

Watchouts

None on the register

Cash

£317K

-70.1% vs 2024

Net assets

£6M

+169.5% vs 2024

Employees

0

Average over period

Profit before tax

£15M

+215.8% vs 2024

Name history

Renamed 1 time since incorporation

  1. GALLIARD CONSTRUCTION LIMITED 1996-05-21 → present
  2. JEWELMODE LIMITED 1996-02-07 → 1996-05-21

Accounts

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

Metric Trend 2022-03-312023-03-312024-03-312025-03-31
Turnover £104,919,974£119,685,517
Operating profit -£13,415,549£15,272,096
Profit before tax -£13,266,405£15,367,678
Net profit -£13,266,405£15,367,678
Cash £1,062,240£317,489
Total assets less current liabilities
Net assets -£9,065,163£6,302,515
Equity £5,163,184£4,201,242-£9,065,163£6,302,515
Average employees 00
Wages

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 -12.8%12.8%
Net margin -12.6%12.8%
Current ratio 1.15x1.49x

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

“In their assessment of going concern, the directors have prepared forecasts for a period of at least 12 months...with the continued support of Galliard Group Limited, the directors are satisfied that there is sufficient available cash for at least the next twelve months to meet the operating needs of the company. Accordingly the directors consider appropriate for the financial statements to be prepared on a going concern basis.”

Significant events

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

People

7 active · 14 resigned

Name Role Appointed Born Nationality
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
CORBETT, Adam Director 2025-07-01 Feb 1978 British
LOPES-DIAS, Eli Joseph Director 2025-03-31 Sep 1991 British
MAGUIRE, Darren Paul Director 2017-08-25 Aug 1970 Irish
ROGERS, David Geoffrey Director 2023-01-01 Oct 1960 British
Show 14 resigned officers
Name Role Appointed Resigned
ANGUS, George David Secretary 1996-02-12 2011-01-24
PORTER, Allan William Secretary 2011-01-24 2022-12-31
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1996-02-07 1996-02-12
ANGUS, George David Director 2008-12-09 2011-01-24
ANTHONY, Victoria Elizabeth Director 2017-08-25 2022-09-09
AUGUST, John Leslie Director 2004-06-17 2020-07-03
CONWAY, Stephen Stuart Solomon Director 1996-02-12 2025-03-31
HAWKINS, Robin Director 2011-02-10 2022-12-31
JONES, Michael Edward Director 2004-06-17 2012-02-24
O'SULLIVAN, Donagh Director 2004-06-17 2022-03-31
PORTER, Allan William Director 2011-01-24 2022-12-31
SAMWAYS, Paul Mark Director 2020-02-10 2022-12-06
WATSON, Michael William Director 2004-06-17 2019-12-20
HALLMARK REGISTRARS LIMITED Corporate Nominee Director 1996-02-07 1996-02-12

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 136 total filings

Date Type Category Description
2026-02-11 AD01 address Change registered office address company with date old address new address PDF
2026-02-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-01-02 AP01 officers Appoint person director company with name date PDF
2025-10-06 AA accounts Accounts with accounts type full PDF
2025-07-29 AP01 officers Appoint person director company with name date PDF
2025-04-07 TM01 officers Termination director company with name termination date PDF
2025-04-07 CH01 officers Change person director company with change date PDF
2025-02-14 AD01 address Change registered office address company with date old address new address PDF
2025-02-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-01-02 CH01 officers Change person director company with change date PDF
2025-01-02 CH01 officers Change person director company with change date PDF
2025-01-02 AD01 address Change registered office address company with date old address new address PDF
2024-10-14 AA accounts Accounts with accounts type full PDF
2024-08-14 CH01 officers Change person director company with change date PDF
2024-08-08 CH01 officers Change person director company with change date PDF
2024-02-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-30 AA accounts Accounts with accounts type full
2023-02-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-01-25 TM01 officers Termination director company with name termination date PDF
2023-01-03 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

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