GALLAGHER DEVELOPMENTS GROUP LIMITED
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Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-09-30
Confirmation statement due
2026-12-25 (in 7mo)
Last made up 2025-12-11
Watchouts
None on the register
Cash
£100M
-3.1% vs 2023
Net assets
£98M
+10.8% vs 2023
Employees
24
0% vs 2023
Profit before tax
£10M
+327.8% vs 2023
Name history
Renamed 2 times since incorporation
- GALLAGHER DEVELOPMENTS GROUP LIMITED 2019-03-13 → present
- GALLAGHER DEVELOPMENTS HOLDCO LIMITED 2014-02-26 → 2019-03-13
- MEAUJO NEWCO 2 LIMITED 2013-12-11 → 2014-02-26
Net assets
2-year trend · vs Real Estate median
Accounts
2-year trend · latest reflected 2024-09-30
| Metric | Trend | 2023-09-30 | 2024-09-30 |
|---|---|---|---|
| Turnover | £6,746,000 | £7,049,000 | |
| Operating profit | -£130,000 | -£1,075,000 | |
| Profit before tax | -£4,567,000 | £10,404,000 | |
| Net profit | -£4,777,000 | £9,605,000 | |
| Cash | £102,775,000 | £99,579,000 | |
| Total assets less current liabilities | £107,065,000 | £119,556,000 | |
| Net assets | £88,715,000 | £98,320,000 | |
| Equity | £88,715,000 | £98,320,000 | |
| Average employees | 24 | 24 | |
| Wages | £2,860,000 | £3,313,000 |
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 | 2023-09-30 | 2024-09-30 |
|---|---|---|---|
| Operating margin | -1.9% | -15.3% | |
| Net margin | -70.8% | 136.3% | |
| Return on capital employed | -0.1% | -0.9% | |
| Gearing (liabilities / total assets) | 58.8% | 56.3% | |
| Current ratio | 1.29x | 1.36x | |
| Interest cover | -0.06x | -0.44x |
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 §1A
- Reporting scope
- Consolidated group
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis with the directors considering the cash flows for the Company and Group arising from rental inflows, operating costs, property development projects and financing activities in the current market conditions. The Company has provided confirmation of support to certain subsidiary undertakings and related undertakings and the directors have reviewed the basis on which this parent company support can be provided. Sir A C Gallagher has confirmed that he will not request repayment of outstanding balances if the Group does not have adequate funding to make repayments and will continue to provide support as and when required. Accordingly, the directors believe that it is appropriate to prepare the financial statements of the Group on a going concern basis.”
Group structure
- GALLAGHER DEVELOPMENTS GROUP LIMITED · parent
- Biddulph Property Investments Limited 100%
- Countywide Heathcote Limited 100%
- Countywide Molesey Limited 100%
- Ensco 807 Limited 100%
- Gallagher Developments Caerphilly Limited 100%
- Gallagher Developments Cardington Limited 100%
- Gallagher Developments Limited 100%
- Gallagher Developments Warwick Limited 100%
- Gallagher Investments Holdco Limited 100%
- Gallagher BSH Limited 80%
- Countywide Developments Limited 100%
Significant events
- “The Group made political donations of £122,000 to the Conservative Party (2023: £150,000) and the Group made contributions to charitable organisations during the year totalling £182,000 (2023: £463,000).”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GALLAGHER, Anthony Christopher, Sir | Director | 2014-02-05 | Nov 1951 | British |
| GOSLING, Geoffrey Hugh | Director | 2014-02-05 | Jan 1947 | British |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BHATARA, Mukesh | Secretary | 2014-03-04 | 2014-05-06 |
| BURNETT, Stephen Andrew | Secretary | 2014-05-06 | 2017-02-01 |
| BURNETT, Stephen Andrew | Secretary | 2014-02-05 | 2014-03-04 |
| PHILSEC LIMITED | Corporate Secretary | 2013-12-11 | 2014-02-05 |
| WRIGLEY, Richard | Director | 2013-12-11 | 2014-02-05 |
| MEAUJO INCORPORATIONS LIMITED | Corporate Director | 2013-12-11 | 2014-02-05 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Sir Anthony Christopher Gallagher | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 55 total filings
Material constitutional events — rename, articles re-file, resolution
- 2019-03-13 RESOLUTIONS Resolution PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-06 | AA | accounts | Accounts with accounts type group | |
| 2024-12-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-12 | AA | accounts | Accounts with accounts type group | |
| 2023-12-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-06-20 | AA | accounts | Accounts with accounts type group | |
| 2022-12-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-02-23 | AA | accounts | Accounts with accounts type group | |
| 2021-12-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-06-15 | AA | accounts | Accounts with accounts type group | |
| 2020-12-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-06-09 | AA | accounts | Accounts with accounts type group | |
| 2019-12-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-07-29 | AUD | auditors | Auditors resignation company | |
| 2019-03-13 | RESOLUTIONS | resolution | Resolution | |
| 2019-02-28 | AA | accounts | Accounts with accounts type group | |
| 2018-12-17 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2018-10-02 | SH20 | capital | Legacy | |
| 2018-10-02 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2018-10-02 | CAP-SS | insolvency | Legacy |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- 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
FY2023 → FY2024 · period ending 2024-09-30 vs 2023-09-30
-
Turnover
+4.5%
£6,746,000 £7,049,000
-
Cash
-3.1%
£102,775,000 £99,579,000
-
Net assets
+10.8%
£88,715,000 £98,320,000
-
Employees
0%
24 24
-
Operating profit
-726.9%
-£130,000 -£1,075,000
-
Profit before tax
+327.8%
-£4,567,000 £10,404,000
-
Wages
+15.8%
£2,860,000 £3,313,000
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