GALLIFORD TRY HPS LIMITED
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Next accounts due
2027-03-31 (in 10mo)
Last filed for 2025-06-30
Confirmation statement due
2026-08-29 (in 3mo)
Last made up 2025-08-15
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
-£975K
0% vs 2024
Employees
0
Average over period
Profit before tax
£0
Period ending 2025-06-30
Name history
Renamed 3 times since incorporation
- GALLIFORD TRY HPS LIMITED 2014-10-08 → present
- MILLER HPS LIMITED 2011-07-07 → 2014-10-08
- HEALTHCARE PARTNERSHIP SOLUTIONS LIMITED 2009-09-11 → 2011-07-07
- CONTINENTAL SHELF 478 LIMITED 2009-08-13 → 2009-09-11
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2025-06-30
| Metric | Trend | 2024-06-30 | 2025-06-30 |
|---|---|---|---|
| Turnover | £256,000 | £7,000 | |
| Operating profit | — | — | |
| Profit before tax | £0 | £0 | |
| Net profit | £0 | £0 | |
| Cash | — | — | |
| Total assets less current liabilities | -£975,000 | -£975,000 | |
| Net assets | -£975,000 | -£975,000 | |
| Equity | -£975,000 | -£975,000 | |
| Average employees | 0 | 0 | |
| 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 | 2024-06-30 | 2025-06-30 |
|---|---|---|---|
| Net margin | 0.0% | 0.0% | |
| Gearing (liabilities / total assets) | 157.2% | 157.4% | |
| Current ratio | -0.00x | — |
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 101
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors of the Group have provided a letter of support that the Group will provide sufficient operational and financial support to the Company to enable it, in the normal course of business, to meet its liabilities as they fall due and carry on its business without curtailment for the foreseeable future.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 15 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GALLIFORD TRY SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2014-09-14 | — | — |
| COOPER, Martin | Director | 2025-04-01 | Jun 1971 | British |
| CORBETT, Kevin Allan | Director | 2014-09-18 | Feb 1960 | British |
| HOCKING, William John | Director | 2016-07-31 | Nov 1963 | British |
| JUBB, Ian Thomas | Director | 2014-09-18 | Jul 1964 | British |
| WEST, Graham William | Director | 2016-11-24 | Mar 1970 | British |
Show 15 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SMYTH, Pamela June | Secretary | 2009-09-30 | 2012-05-16 |
| WILSON, Gordon James | Secretary | 2013-02-26 | 2014-09-18 |
| MD SECRETARIES LIMITED | Corporate Secretary | 2009-08-13 | 2009-09-11 |
| BORLAND, Donald William | Director | 2012-01-30 | 2014-07-09 |
| COCKER, Neil David | Director | 2019-06-30 | 2025-04-01 |
| COOPER, Martin | Director | 2014-09-18 | 2019-06-30 |
| DE LA MOTTE, Tom | Director | 2009-09-11 | 2017-09-30 |
| GILLESPIE, Kenneth | Director | 2014-09-18 | 2016-07-31 |
| HODSDEN, Richard David | Director | 2013-11-21 | 2014-07-09 |
| LAWS, Michael | Director | 2014-09-18 | 2019-08-31 |
| LELORRAIN, Mike | Director | 2014-09-18 | 2017-06-30 |
| MARTIN, Patrick | Director | 2009-08-13 | 2009-09-11 |
| RICHARDS, John Steel | Director | 2012-01-30 | 2013-11-18 |
| SMYTH, Pamela June | Director | 2012-01-30 | 2012-05-16 |
| MD DIRECTORS LIMITED | Corporate Director | 2009-08-13 | 2009-09-11 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Galliford Try Construction Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 92 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-14 | AA | accounts | Accounts with accounts type full | |
| 2025-08-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-17 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date | |
| 2025-06-02 | CH01 | officers | Change person director company with change date | |
| 2025-04-02 | AP01 | officers | Appoint person director company with name date | |
| 2025-04-02 | TM01 | officers | Termination director company with name termination date | |
| 2025-03-06 | AA | accounts | Accounts with accounts type full | |
| 2024-08-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-02-07 | AA | accounts | Accounts with accounts type full | |
| 2023-08-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-04-03 | AA | accounts | Accounts with accounts type full | |
| 2022-08-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-04-25 | CH01 | officers | Change person director company with change date | |
| 2022-04-25 | CH01 | officers | Change person director company with change date | |
| 2021-12-15 | AA | accounts | Accounts with accounts type full | |
| 2021-08-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-06-01 | AA | accounts | Accounts with accounts type full | |
| 2021-03-05 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2021-02-10 | CH04 | officers | Change corporate secretary company with change date | |
| 2021-01-18 | AD01 | address | Change registered office address company with date old address new address |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
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 2025-06-30 vs 2024-06-30
-
Turnover
-97.3%
£256,000 £7,000
-
Cash
—
Not reported
-
Net assets
0%
-£975,000 -£975,000
-
Employees
—
Not reported
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers