GALLIARD WAVENSMERE (MIDDLEWAY) LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-06-28 (in 1mo)
Last made up 2025-06-14
Watchouts
None on the register
Cash
£2M
-40% vs 2024
Net assets
£11M
+57.3% highest in 3 filed years
Employees
0
Average over period
Profit before tax
£5M
+137.7% highest in 3 filed years
Net assets
4-year trend · vs Industrials median
Accounts
4-year trend · latest reflected 2025-03-31
| Metric | Trend | 2022-03-31 | 2023-03-31 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|---|---|
| Turnover | — | — | £14,373,260 | £52,572,080 | |
| Operating profit | — | — | £5,297,066 | £8,202,435 | |
| Profit before tax | — | -£1,636,993 | £2,127,922 | £5,058,043 | |
| Net profit | — | -£1,636,993 | £2,127,922 | £3,865,065 | |
| Cash | — | £549,297 | £2,842,893 | £1,706,620 | |
| Total assets less current liabilities | — | £27,436,209 | £43,153,911 | £10,606,390 | |
| Net assets | — | £4,613,403 | £6,741,325 | £10,606,390 | |
| Equity | -£1,856,676 | £4,613,403 | £6,741,325 | £10,606,390 | |
| Average employees | — | 0 | 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
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31
-
Turnover
+265.8%
£14,373,260 £52,572,080
-
Cash
-40%
£2,842,893 £1,706,620
-
Net assets
+57.3%
£6,741,325 £10,606,390
highest in 3 filed years
-
Employees
—
Not reported
-
Operating profit
+54.8%
£5,297,066 £8,202,435
-
Profit before tax
+137.7%
£2,127,922 £5,058,043
highest in 3 filed years
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 | 2022-03-31 | 2023-03-31 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|---|---|
| Operating margin | — | — | 36.9% | 15.6% | |
| Net margin | — | — | 14.8% | 7.4% | |
| Return on capital employed | — | — | 12.3% | 77.3% | |
| Current ratio | — | — | 4.00x | 1.44x | |
| Interest cover | — | — | 1.67x | 2.57x |
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.
Name history
Renamed 2 times since incorporation
- GALLIARD WAVENSMERE (MIDDLEWAY) LIMITED 2021-12-08 → present
- GDL (BIRMINGHAM MIDDLEWAY) LIMITED 2018-09-24 → 2021-12-08
- GHL (BIRMINGHAM MIDDLEWAY) LIMITED 2018-07-18 → 2018-09-24
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Buzzacott Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In their assessment of going concern, the directors have prepared forecasts for a period of at least 12 months from the date of approval of the financial statements. The directors are satisfied that there is sufficient available cash for at least the next twelve months to meet the operating needs of the company. Amounts of £6,053,383 are due to its shareholders, however these will not be called in within the next twelve months. The company's loan facility of £12,466,990 was due for repayment on 29 July 2025, however the facility was fully repaid in April 2025. Accordingly, the directors consider it appropriate for the financial statements to be prepared on a going concern basis.”
Group structure
- GALLIARD WAVENSMERE (MIDDLEWAY) LIMITED · parent
- Belgrave Village Management Company Limited 100%
- Belgrave Village Block Management Company Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CONWAY, David Edward | Director | 2024-06-28 | Jul 1976 | British |
| CONWAY, Gary Alexander | Director | 2022-03-31 | Sep 1973 | British |
| DICKENS, Roger James | Director | 2021-08-10 | Jun 1982 | British |
| HIRSCHFIELD, David Joseph | Director | 2022-05-24 | May 1985 | British |
| LOPES-DIAS, Eli Joseph | Director | 2025-03-31 | Sep 1991 | British |
| WHATELEY, John Grahame | Director | 2022-05-24 | Jun 1943 | British |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PORTER, Allan | Secretary | 2018-07-18 | 2022-12-31 |
| COLE, John | Director | 2018-09-24 | 2021-05-24 |
| CONWAY, Stephen Stuart Solomon | Director | 2018-07-18 | 2025-03-31 |
| GOLDSTEIN, Jonathan Simon | Director | 2018-09-24 | 2021-05-24 |
| NOCK, Gerard | Director | 2018-07-18 | 2022-05-24 |
| NORSTROM, Carl Robin | Director | 2018-09-24 | 2022-05-24 |
| O'SULLIVAN, Donagh | Director | 2018-07-18 | 2022-03-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Wavensmere Regeneration (Bm) Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2022-05-24 | Active |
| Galliard Holdings Limited | Corporate entity | Shares 25–50%, Voting 25–50%, Appoints directors | 2021-05-24 | Active |
| Galliard Developments Limited | Corporate entity | Shares 50–75%, Voting 50–75%, Appoints directors | 2018-09-27 | Ceased 2021-05-24 |
| Galliard Holdings Limited | Corporate entity | Shares 50–75%, Voting 50–75%, Appoints directors | 2018-09-24 | Ceased 2018-09-27 |
| Galliard Developments Limited | Corporate entity | ownership-of-shares-50-to-75-percent-as-firm, voting-rights-50-to-75-percent-as-firm, Appoints directors | 2018-09-24 | Ceased 2018-09-24 |
| Apsley House Capital Plc | Corporate entity | Shares 25–50%, Voting 25–50% | 2018-07-18 | Ceased 2022-05-24 |
| Galliard Holdings Limited | Corporate entity | Shares 50–75%, Voting 50–75%, Appoints directors | 2018-07-18 | Ceased 2018-09-24 |
Filing timeline
Last 20 of 72 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-07-14 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-06 | AA | accounts | Accounts with accounts type full | |
| 2025-07-14 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2025-07-14 | SH20 | capital | Legacy | |
| 2025-07-14 | CAP-SS | insolvency | Legacy | |
| 2025-07-14 | RESOLUTIONS | resolution | Resolution | |
| 2025-07-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-08 | CH01 | officers | Change person director company with change date | |
| 2025-04-08 | AP01 | officers | Appoint person director company with name date | |
| 2025-04-08 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-14 | AA | accounts | Accounts with accounts type full | |
| 2024-07-01 | AP01 | officers | Appoint person director company with name date | |
| 2024-06-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-11-14 | AA | accounts | Accounts with accounts type small | |
| 2023-06-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-06-07 | TM02 | officers | Termination secretary company with name termination date | |
| 2022-12-02 | SH01 | capital | Capital allotment shares | |
| 2022-09-28 | SH10 | capital | Capital variation of rights attached to shares | |
| 2022-08-18 | AA | accounts | Accounts with accounts type small | |
| 2022-07-05 | CS01 | confirmation-statement | Confirmation statement with updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 2
- 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.