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Biggins & Gallagher Limited

02302201

active
ltd
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • Current liabilities exceed current assets (-10)
  • 1 outstanding charge (-2)

Details

Area H Theale Quarry Deans Copse Road, Theale, Reading, RG7 4GZ
Incorporated 04/10/1988

Previously known as

Mainframe Construction Limited · until 07/02/1989

Compliance

Last accounts

31/10/2025

total exemption full

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 20/12/2025

Due 03/01/2027

On track

Industry

43290
Other construction installation

Officers

Mr Gerald Christopher Gallagher

director · Since 20/12/1992

QUANTITY SURVEYOR

BRITISH · UNITED KINGDOM · Age 66

Also on 3 other boards

Mr John Joseph Biggins

secretary · Since 07/11/1997

IRISH · UNITED KINGDOM · Age 75

Also on 6 other boards

Mr John Joseph Biggins

director · Since 06/07/2010

DIRECTOR

IRISH · UNITED KINGDOM · Age 75

Also on 6 other boards

Mr Aaron Joseph Biggins

director · Since 14/05/2024

DIRECTOR

IRISH · ENGLAND · Age 34

Also on 1 other board

Mr Edmond Sylhasani

director · Since 14/05/2024

DIRECTOR

BRITISH · ENGLAND · Age 42

Gerald Christopher Gallagher

director

British · United Kingdom · Age 66

John Joseph Biggins

secretary · Since 07/11/1997

Irish

John Joseph Biggins

director · Since 06/07/2010

Irish · United Kingdom · Age 75

Aaron Joseph Biggins

director · Since 14/05/2024

Irish · England · Age 34

Edmond Sylhasani

director · Since 14/05/2024

British · England · Age 42

Former

Theresa Biggins

secretary · Resigned 07/11/1997

John Biggins

director · Resigned 01/03/2011

Persons with Significant Control

Mrs Cascia Gallagher

25–50% shares
25–50% votes

British · United Kingdom · Age 67

The Thatched Cottage, Sulham Lane, Reading, RG8 8DX

Notified 20/12/2016

Mr John Joseph Biggins

25–50% shares
25–50% votes
Appoint directors

Irish · United Kingdom · Age 75

12, Spinney Close, Reading, RG4 8TB

Notified 20/12/2016

Mr Gerald Christopher Gallagher

25–50% shares
25–50% votes
Appoint directors

British · United Kingdom · Age 66

The Thached Cottage, Sulham Lane, Reading, RG8 8DX

Notified 20/12/2016

Charges1 outstanding

charge
outstanding

BARCLAYS BANK PLC

Created 22/12/2009Registered 31/12/2009

Change History

officer appointedBIGGINS, John Joseph
2026-08-25
officer appointedBIGGINS, Aaron Joseph
2026-08-25
officer appointedBIGGINS, John Joseph
2026-08-25
officer appointedGALLAGHER, Gerald Christopher
2026-08-25
officer appointedSYLHASANI, Edmond
2026-08-25
statusactive
2026-08-25

Active

typeltd
2026-08-25

Private Limited Company

address line1Area H Theale Quarry Deans Copse Road
2026-08-25

AREA H THEALE QUARRY DEANS COPSE ROAD

post townReading
2026-08-25

READING

CompanyRankvs 299+ SIC 43290 peers
78

Financial strength98th percentile among SIC peers · 25/25
Employees89th percentile among SIC peers · 13/15
LiquidityCurrent ratio 3.27× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees13/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/10/2025

Net Worth

£1.4M

Balance sheet strength

Cash

£69k

Cash in the bank

Net Current Assets

£1.4M

Working capital

Current Assets

£2.0M

Current Liabilities

£598k

Fixed Assets

£65k

Debtors

£1.9M

5avg. employees+5

Balance Sheet

Assets less current liabilities£1.4M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20253.27+£0
20253.27-£90k
20243.11-£234k
20233.18

Derived from filed accounts. Not audited figures.

Filing History100 filings

Accounts filed

accounts with accounts type total exemption full

14/05/202610 pages · PDF
Confirmation statement

confirmation statement with no updates

10/02/20263 pages · PDF
PSC changed

change to a person with significant control

03/10/20252 pages · PDF
Director details changed

change person director company with change date

03/10/20252 pages · PDF
CH03

change person secretary company with change date

03/10/20251 page · PDF
Accounts filed

accounts with accounts type total exemption full

30/04/202510 pages · PDF
Address changed

change registered office address company with date old address new address

04/02/20251 page · PDF
Confirmation statement

confirmation statement with no updates

20/12/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/07/202410 pages · PDF
Director appointed

appoint person director company with name date

29/05/20242 pages · PDF
Director appointed

appoint person director company with name date

29/05/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

20/12/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/03/202310 pages · PDF
Confirmation statement

confirmation statement with no updates

20/12/20223 pages · PDF
PSC changed

change to a person with significant control

14/07/20222 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/05/202211 pages · PDF
Confirmation statement

confirmation statement with no updates

20/12/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/04/202110 pages · PDF
Confirmation statement

confirmation statement with no updates

21/12/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/05/202010 pages · PDF
Confirmation statement

confirmation statement with no updates

20/12/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/04/201910 pages · PDF
Confirmation statement

confirmation statement with no updates

20/12/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/05/201811 pages · PDF
Confirmation statement

confirmation statement with no updates

20/12/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/05/20176 pages · PDF
Confirmation statement

confirmation statement with updates

04/01/20177 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/04/20166 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/12/20155 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/03/20156 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/01/20155 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/04/20144 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/01/20145 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/04/20134 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/12/20125 pages · PDF
Director details changed

change person director company with change date

04/10/20122 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/03/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/02/20125 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/04/20115 pages · PDF
Director appointed

appoint person director company with name

08/04/20112 pages · PDF
Director resigned

termination director company with name

08/04/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

09/02/20115 pages · PDF
Director appointed

appoint person director company with name

16/07/20102 pages · PDF
MG02

legacy

16/07/20103 pages · PDF
MG02

legacy

16/07/20103 pages · PDF
Accounts filed

accounts with accounts type small

15/07/20106 pages · PDF
MG01

legacy

02/02/2010PDF
Annual return

annual return company with made up date full list shareholders

23/01/20104 pages · PDF
MG01

legacy

31/12/20096 pages · PDF
Accounts filed

accounts with accounts type total exemption small

11/06/20096 pages · PDF
363a

legacy

06/01/20094 pages · PDF
Accounts filed

accounts with accounts type small

28/07/20085 pages · PDF
363a

legacy

11/02/20083 pages · PDF
Accounts filed

accounts with accounts type small

06/09/20075 pages · PDF
363a

legacy

26/02/20073 pages · PDF
Accounts filed

accounts with accounts type small

06/09/20066 pages · PDF
363a

legacy

22/05/20063 pages · PDF
Accounts filed

accounts with accounts type small

02/09/20056 pages · PDF
363a

legacy

09/03/20056 pages · PDF
Accounts filed

accounts with accounts type small

05/08/20046 pages · PDF
363a

legacy

10/03/20046 pages · PDF
Accounts filed

accounts with accounts type small

05/09/20035 pages · PDF
363a

legacy

12/02/20037 pages · PDF
Accounts filed

accounts with accounts type small

11/10/20026 pages · PDF
288c

legacy

24/04/20021 page · PDF
363a

legacy

18/04/20026 pages · PDF
288c

legacy

18/04/20021 page · PDF
Accounts filed

accounts with accounts type small

28/08/20016 pages · PDF
363a

legacy

16/03/20016 pages · PDF
Accounts filed

accounts with accounts type small

28/09/20006 pages · PDF
363a

legacy

26/01/20005 pages · PDF
Accounts filed

accounts with accounts type small

24/08/19996 pages · PDF
363a

legacy

10/03/19995 pages · PDF
287

legacy

06/11/19981 page · PDF
395

legacy

21/09/19987 pages · PDF
Accounts filed

accounts with accounts type small

01/09/19987 pages · PDF
Accounts filed

accounts with accounts type small

12/03/19988 pages · PDF
288a

legacy

10/03/19982 pages · PDF
288b

legacy

10/03/19981 page · PDF
363a

legacy

09/03/19985 pages · PDF
363a

legacy

09/01/19975 pages · PDF
Accounts filed

accounts with accounts type small

23/08/19968 pages · PDF
363a

legacy

07/03/1996PDF
Accounts filed

accounts with accounts type small

24/08/1995PDF
395

legacy

09/08/19958 pages · PDF
363x

legacy

01/02/1995PDF
Accounts filed

accounts with accounts type small

25/08/1994PDF
363x

legacy

16/01/1994PDF
Accounts filed

accounts with accounts type small

22/08/1993PDF
363x

legacy

23/03/1993PDF
Accounts filed

accounts with accounts type small

24/07/1992PDF
88(2)R

legacy

15/07/1992PDF
225(1)

legacy

19/06/1992PDF
Accounts filed

accounts with accounts type small

19/06/1992PDF
Accounts filed

accounts with accounts type small

19/06/1992PDF
363x

legacy

27/02/1992PDF
363x

legacy

09/04/1991PDF
363

legacy

28/03/1990PDF
288

legacy

15/03/1989PDF
287

legacy

22/02/1989PDF