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Galliard (Southwark) Limited

05077288

active
ltd
england wales
Companies House
Health Score
76 / 100

Some Concerns

30/30
Filing
10/30
Financial
36/40
Risk
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)
  • 2 outstanding charges (-4)

Details

3rd Floor Sterling House, Langston Road, Loughton, IG10 3TS
Incorporated 18/03/2004

Previously known as

Frogmore Residential (Southwark) Limited · until 09/05/2012

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 14/06/2026

Due 28/06/2027

On track

Industry

41100
Development of building projects

Officers

Mr David Edward Conway

director · Since 04/05/2012

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 47 other boards

Mr Gary Alexander Conway

director · Since 31/03/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 242 other boards

Mr Eli Joseph Lopes-Dias

director · Since 31/03/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 35

Also on 197 other boards

David Edward Conway

director · Since 04/05/2012

British · England · Age 50

Gary Alexander Conway

director · Since 31/03/2022

British · England · Age 53

Eli Joseph Lopes-Dias

director · Since 31/03/2025

British · England · Age 35

Former

Emma Richardson

secretary · Resigned 19/03/2004

Pauline Anne Bradley

director · Resigned 28/01/2005

Karen Margaret Bothwell

director · Resigned 01/03/2005

Donald Kenneth Gateley

director · Resigned 17/11/2009

Trevor Michael Birchmore

director · Resigned 30/06/2010

Trevor Michael Birchmore

secretary · Resigned 30/06/2010

Dennis John Cope

director · Resigned 04/05/2012

Jonathan Paul White

director · Resigned 04/05/2012

Carol Ann Stratton

secretary · Resigned 04/05/2012

Donagh O'Sullivan

director · Resigned 31/03/2022

Allan Porter

secretary · Resigned 31/12/2022

Stephen Stuart Solomon Conway

director · Resigned 31/03/2025

Persons with Significant Control

Goodmayes Holdings Limited

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

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

Reg: 6657996 · Companies House · Private Limited Company

Notified 20/03/2020

Former PSCs

Galliard Homes Limited

Ceased 20/03/2020

Charges2 outstanding

Charge
outstanding

DEVELOPMENT FINANCE (MARYLEBONE) LIMITED AS SECURITY AGENT

Created 01/08/2025Registered 06/08/2025
Charge
outstanding

ALDERMORE BANK PLC

Created 07/12/2022Registered 14/12/2022
Charge
satisfied

BARCLAYS BANK PLC AS SECURITY AGENT

Created 07/04/2020Registered 09/04/2020Satisfied 07/09/2022

Change History

officer appointedCONWAY, David Edward
2026-08-07
officer appointedCONWAY, Gary Alexander
2026-08-07
officer appointedLOPES-DIAS, Eli Joseph
2026-08-07
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

CompanyRankvs 25757+ SIC 41100 peers
38

Financial strength23th percentile among SIC peers · 6/25
Employees14th percentile among SIC peers · 2/15
LiquidityCurrent ratio 9.08× · 20/20
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 strength6/25 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.

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

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

£1

Balance sheet strength

Cash

£13k

Cash in the bank

Profit Before Tax

£31k

Bottom line earnings

Net Current Assets

£108k

Working capital

Current Assets

£122k

Current Liabilities

£13k

Debtors

£109k

Admin Expenses

£4k

Profit After Tax

£31k

0avg. employees
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20259.08
202411.73

Derived from filed accounts. Not audited figures.