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Galliard Construction Limited

03156120

active
ltd
england wales
Companies House
Health Score
88 / 100

Healthy

30/30
Filing
20/30
Financial
38/40
Risk
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

3rd Floor, Sterling House, Langston Road, Loughton, IG10 3TS
Incorporated 07/02/1996

Previously known as

Jewelmode Limited · until 21/05/1996

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 07/02/2026

Due 21/02/2027

On track

Industry

41100
Development of building projects

Officers

Mr David Edward Conway

director · Since 24/01/2011

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 47 other boards

Mr Darren Paul Maguire

director · Since 25/08/2017

MANAGING DIRECTOR

IRISH · ENGLAND · Age 56

Also on 1 other board

Mr Gary Alexander Conway

director · Since 13/12/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 242 other boards

Mr Richard Mathew Conway

director · Since 13/12/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 7 other boards

Mr David Geoffrey Rogers

director · Since 01/01/2023

DEVELOPMENT DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 4 other boards

Mr Eli Joseph Lopes-Dias

director · Since 31/03/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 35

Also on 197 other boards

Mr Adam Corbett

director · Since 01/07/2025

BRITISH · ENGLAND · Age 48

Also on 1 other board

David Edward Conway

director · Since 24/01/2011

British · England · Age 50

Darren Paul Maguire

director · Since 25/08/2017

Irish · England · Age 56

Gary Alexander Conway

director · Since 13/12/2021

British · England · Age 53

Richard Mathew Conway

director · Since 13/12/2021

British · England · Age 47

David Geoffrey Rogers

director · Since 01/01/2023

British · United Kingdom · Age 65

Eli Joseph Lopes-Dias

director · Since 31/03/2025

British · England · Age 35

Adam Corbett

director · Since 01/07/2025

British · England · Age 48

Former

Hallmark Registrars Limited

corporate nominee director · Resigned 12/02/1996

Hallmark Secretaries Limited

corporate nominee secretary · Resigned 12/02/1996

George David Angus

secretary · Resigned 24/01/2011

George David Angus

director · Resigned 24/01/2011

Michael Edward Jones

director · Resigned 24/02/2012

Michael William Watson

director · Resigned 20/12/2019

John Leslie August

director · Resigned 03/07/2020

Donagh O'Sullivan

director · Resigned 31/03/2022

Victoria Elizabeth Anthony

director · Resigned 09/09/2022

Paul Mark Samways

director · Resigned 06/12/2022

Allan William Porter

director · Resigned 31/12/2022

Allan William Porter

secretary · Resigned 31/12/2022

Robin Hawkins

director · Resigned 31/12/2022

Stephen Stuart Solomon Conway

director · Resigned 31/03/2025

Persons with Significant Control

Galliard Holdings Limited

75–100% shares
75–100% votes
Appoint directors

3rd Floor, Sterling House, Langston Road, Loughton, IG10 3TS

Reg: 03368629 · Companies House · Private Limited Company

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

MILLHARBOUR DEVELOPMENTS LIMITED

Created 16/12/2008Registered 18/12/2008

Change History

statusactive
2026-08-07

Active

typeltd
2026-08-07

Private Limited Company

address line13rd Floor, Sterling House
2026-08-07

3RD FLOOR, STERLING HOUSE

post townLoughton
2026-08-07

LOUGHTON

officer appointedCONWAY, David Edward
2026-08-07
officer appointedCONWAY, Gary Alexander
2026-08-07
officer appointedCONWAY, Richard Mathew
2026-08-07
officer appointedCORBETT, Adam
2026-08-07
officer appointedLOPES-DIAS, Eli Joseph
2026-08-07
officer appointedMAGUIRE, Darren Paul
2026-08-07
officer appointedROGERS, David Geoffrey
2026-08-07

CompanyRankvs 12142+ SIC 41100 peers
49

Financial strength99th percentile among SIC peers · 25/25
Employees14th percentile among SIC peers · 2/15
LiquidityCurrent ratio 1.49× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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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.

Employees2/15 pts

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

Liquidity12/20 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

Going concern doubt: -10 pts

Outstanding charges: -10 pts

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

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to

Key FinancialsYear ending 31/03/2025

Net Worth

£6.3M

Balance sheet strength

Cash

£317k

Cash in the bank

Profit Before Tax

£15.4M

Bottom line earnings

Net Current Assets

£19.8M

Working capital

Current Assets

£60.5M

Current Liabilities

£40.7M

Debtors

£60.2M

Cost of Sales

£104.3M

Admin Expenses

£137k

Profit After Tax

£15.4M

0avg. employees
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20251.49+£15.4M
20241.15

Derived from filed accounts. Not audited figures.