GALLIARD DEVELOPMENTS LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2024-12-31
Confirmation statement due
2026-08-15 (in 3mo)
Last made up 2025-08-01
Watchouts
Cash
£90K
+71.1% vs 2023
Net assets
£2M
-25.3% vs 2023
Employees
0
Average over period
Profit before tax
-£787K
-114.9% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
3 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Profit before tax
3-year trend · vs Industrials median
Accounts
3-year trend · latest reflected 2024-12-31
| Metric | Trend | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | — | -£1,008,881 | -£1,440,256 | |
| Profit before tax | — | £5,263,406 | -£786,796 | |
| Net profit | — | £5,263,406 | -£781,451 | |
| Cash | — | £52,449 | £89,728 | |
| Total assets less current liabilities | — | £3,087,849 | £2,306,398 | |
| Net assets | — | — | — | |
| Equity | £9,824,442 | £3,087,849 | £2,306,398 | |
| Average employees | — | 0 | 0 | |
| Wages | — | — | — | |
| Directors' remuneration | — | — | — |
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
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
+71.1%
£52,449 £89,728
-
Net assets
—
Not reported
-
Employees
—
Not reported
-
Operating profit
-42.8%
-£1,008,881 -£1,440,256
-
Profit before tax
-114.9%
£5,263,406 -£786,796
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
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|
| Return on capital employed | — | -32.7% | -62.4% | |
| Current ratio | — | 0.50x | 0.42x | |
| Interest cover | — | — | -1273.44x |
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)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Audit opinion
- Unaudited (audit-exempt)
- Going concern
- Affirmed
“The directors are confident that there will be future sales and consequent dividend distribution by the company's subsidiaries. Based on their assessment of the company's cashflow forecast, they are satisfied that there is sufficient available cash for at least the next twelve months to meet the operating needs of the company. However, due to the timing and uncertainty surrounding the realisation of the final project no formal decision has been made to wind the companies down, the directors continue to prepare the accounts on the going concern basis. Accordingly the director's consider it appropriate for the financial statements to be prepared on a going concern basis and that there is no material uncertainty in reaching this conclusion.”
Group structure
- GALLIARD DEVELOPMENTS LIMITED · parent
- GDL (Millharbour) Limited 100%
- Westgate House Developments Limited 50%
- GDL (Romford) Limited 100%
- GDL (Tower Bridge Road) Limited 70%
Significant events
- “Following the disposal of the existing developed sites in the company's investments, it is the director's intentions that the companies will be wound down in an orderly manner. However, due to the timing and uncertainty surrounding the realisation of the final project no formal decision has been made to wind the companies down.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CONWAY, Gary Alexander | Director | 2025-03-31 | Sep 1973 | British |
| HIRSCHFIELD, David Joseph | Director | 2025-09-18 | Sep 1985 | British |
| LOPES - DIAS, Eli Joseph | Director | 2025-09-18 | Sep 1991 | British |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PORTER, Allan William | Secretary | 2014-08-01 | 2022-12-31 |
| COLE, John | Director | 2014-10-10 | 2025-09-18 |
| CONWAY, Gary Alexander | Director | 2022-01-24 | 2022-03-31 |
| CONWAY, Stephen Stuart Solomon | Director | 2014-08-01 | 2025-03-31 |
| GOLDSTEIN, Jonathan Simon | Director | 2014-10-10 | 2022-02-02 |
| HUBERMAN, Paul Laurence | Director | 2022-03-31 | 2025-09-18 |
| MORGAN, Jonathan Michael | Director | 2022-01-24 | 2022-01-24 |
| MORGAN, Jonathan Michael | Director | 2014-08-01 | 2014-10-10 |
| O'SULLIVAN, Donagh | Director | 2014-08-01 | 2022-01-24 |
| STELZER, Joseph Nigel David | Director | 2022-02-02 | 2025-09-18 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Gdl Holdco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-07-22 | Active |
Filing timeline
Last 20 of 113 total filings
Material constitutional events — rename, articles re-file, resolution
- 2022-07-01 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-28 | AA01 | accounts | Change account reference date company current extended | |
| 2025-09-22 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-19 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-19 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-19 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-19 | TM01 | officers | Termination director company with name termination date | |
| 2025-08-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-17 | AA | accounts | Accounts with accounts type full | |
| 2025-04-02 | TM01 | officers | Termination director company with name termination date | |
| 2025-04-02 | AP01 | officers | Appoint person director company with name date | |
| 2024-08-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-03-21 | AA | accounts | Accounts with accounts type small | |
| 2023-08-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-05-10 | AA | accounts | Accounts with accounts type small | |
| 2023-01-26 | TM02 | officers | Termination secretary company with name termination date | |
| 2022-08-26 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-07-01 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2022-07-01 | SH20 | capital | Legacy | |
| 2022-07-01 | CAP-SS | insolvency | Legacy | |
| 2022-07-01 | RESOLUTIONS | resolution | Resolution |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 3
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.