GALLIARD GROUP LIMITED

3RD FLOOR STERLING HOUSE, LANGSTON ROAD, LOUGHTON, ESSEX, IG10 3TS

Previous name: GALLIARD (GROUP) LIMITED (changed on 31-Aug-2017)

Company Number: 07947946
Incorporation date: 13-Feb-2012
Status: Active
Entity type: Private Limited Company

SIC codes:
64209 Activities of other holding companies not elsewhere classified





SUMMARY

This company is 12 years old and is currently active. It is controlled by Mr Stephen Stuart Solomon Conway. The latest reported revenue figure is GBP 3 thousand which is down -100% on the previous year. The company has 10 active officers (directors or partners) who are or were officers of 199 other companies, 92 (46.2%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 31-Dec-2024
Accounts Filed: GROUP (31-Mar-2023)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Mar-2020 GBP 3,000 9,000 10,000 11,000
31-Mar-2019 GBP 367,926,000 7,782,000 10,664,000 5,832,000 55,809,000
31-Mar-2018 GBP 295,962,000 2,976,000 40,429,000 3,276,000 43,271,000
31-Mar-2017 GBP 391,913,000 1,132,000 25,906,000 8,067,000 65,943,000
31-Mar-2016 GBP 261,325,000 654,000 23,358,000 3,399,000 65,990,000
31-Mar-2015 GBP 116,691,000 1,505,000 32,784,000 6,613,000 22,010,000
31-Mar-2014 GBP 127,723,000 773,000 20,662,000 3,916,000 10,276,000
31-Mar-2013 GBP 190,467,000 49,006,000 289,000 16,481,000 4,843,000 14,577,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Mar-2020 GBP 50,591,000 433,755,000 256,880,000
31-Mar-2019 GBP 823,000 245,356,000 43,032,000 4,000 49,999,000 260,104,000 315,669,000
31-Mar-2018 GBP 121,000 186,013,000 44,111,000 4,000 49,999,000 199,069,000 255,247,000
31-Mar-2017 GBP 49,000 3,745,000 52,223,000 49,999,000 9,461,000 64,867,000
31-Mar-2016 GBP 32,000 5,705,000 3,125,000 46,993,000 4,000 49,999,000 9,105,000 68,932,000
31-Mar-2015 GBP 2,000 979,000 29,798,000 45,150,000 3,000 8,678,000
31-Mar-2014 GBP 1,000 778,000 12,536,000 55,429,000 3,000 5,809,000 21,791,000
31-Mar-2013 GBP 1,000 363,000 6,111,000 56,999,000 3,000 6,724,000 26,231,000

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active David Joseph HIRSCHFIELD 31 Dec 2022 21 Feb 2024 1 - 0
Resigned Allan William PORTER 13 Feb 2012 31 Dec 2022 0 - 1

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Resigned Eli DIAS 31 May 2022 31 May 2022 Company Director British 30 - 10 (0.0%)
Resigned Patrick Julian Hulme SMITH 29 May 2020 14 Oct 2020 Chartered Surveyor British 33 - 2110 (18.5%)
Active Josephine Clare BRAND 29 May 2020 Chartered Surveyor British 38 - 74 (8.9%)
Active Richard Mathew CONWAY 22 Jun 2017 Company Director British 1 - 11 (50.0%)
Active Richard Matthew CONWAY 22 Jun 2017 Company Director British 20 - 5124 (33.8%)
Active Gary Alexander CONWAY 22 Jun 2017 Company Director British 7 - 63 (23.1%)
Resigned Low See CHING 24 Jul 2015 29 May 2020 Deputy Ceo Singaporean 0 - 20 (0.0%)
Resigned Ching Chiat KWONG 24 Jul 2015 29 May 2020 Chairman & Ceo Singaporean 0 - 10 (0.0%)
Active Luke Oliver JOHNSON 02 Jul 2015 Restaurateur British 18 - 8633 (31.7%)
Active Paul Laurence HUBERMAN 17 Feb 2015 Chartered Accountant British 19 - 220148 (61.9%)
Resigned Jonathan Michael MORGAN 01 Feb 2015 31 May 2022 Company Director British 6 - 552 (3.3%)
Resigned IGHGATE ASSET MANAGEMENT LIMITED 25 Feb 2013 23 Feb 2015 0 - 10 (0.0%)
Resigned Michael William WATSON 02 Apr 2012 20 Dec 2019 Architectural Technologist British 2 - 3512 (32.4%)
Active Jonathan Paul WHITE 02 Apr 2012 Company Director British 39 - 5833 (34.0%)
Resigned Donagh O'SULLIVAN 02 Apr 2012 31 Mar 2022 Construction Director Irish 1 - 7811 (13.9%)
Active David Edward CONWAY 02 Apr 2012 Company Director British 37 - 5122 (25.0%)
Active David Edward CONWAY 02 Apr 2012 Company Director British 15 - 2914 (31.8%)
Resigned Kailayapillai RANJAN 02 Apr 2012 25 Feb 2013 Finance Director British 7 - 7529 (35.4%)
Active Stephen Stuart Solomon CONWAY 13 Feb 2012 Director British 285 - 372181 (27.5%)
Number of active directors: 10
Average tenure of active directors: 8.9 years
Average tenure of resigned directors: 4.2 years
Average active director Dissolution Rate: 32.8%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
THE MARY STREET ESTATE LIMITED (00042579) - Active
MERCARI (00112671) - Active
GRANTCHESTER INVESTMENTS LIMITED (00147357) - Active - Proposal to Strike off
MAYFAIR PROPERTIES (00180551) - Active
ROHAWK PROPERTIES LIMITED (00381930) - Active - Proposal to Strike off
BLD (A) LIMITED (00467242) - Active
INSTITUTE OF CANCER RESEARCH: ROYAL CANCER HOSPITAL (THE) (00534147) - Active
ADVANCE HOLDINGS LIMITED (00564590) - Active
TOWN CENTRE SECURITIES PLC (00623364) - Active
PIZZAEXPRESS (SOHO) LIMITED (00646528) - Liquidation
JAVIN PROPERTY CO. (LONDON) LIMITED (00678875) - Active
BLD PROPERTIES LIMITED (00732787) - Active
BRITISH PROPERTY FEDERATION (00778293) - Active
PETER J.BROWN & SON LIMITED (00794053) - Dissolved
ASDA PROPERTY MANAGEMENT LIMITED (00794098) - Active - Proposal to Strike off
CRESCENT WEST PROPERTIES (00806179) - Active
SALMAX PROPERTIES (00820632) - Active
MINHILL INVESTMENTS LIMITED (00823019) - Active
BLD PROPERTY HOLDINGS LIMITED (00823907) - Active
MANBRIG PROPERTIES (00848103) - Active
CANONSFIELD INVESTMENTS LIMITED (00946895) - Active
TEMPLEWOOD SECURITIES LIMITED (00951829) - Active
D W BEVAN LIMITED (01001329) - Dissolved
CANONSFIELD ESTATES LIMITED (01009194) - Active
CANONSFIELD DEVELOPMENTS LIMITED (01045678) - Active
ADSHILTA LIMITED (01052683) - Active
HANSON STREET PROPERTIES LIMITED (01064317) - Active
ZONEVIEW LIMITED (01075834) - Active
ASDA DEVELOPMENTS LIMITED (01160311) - Dissolved
THEATRE INVESTMENT FUND LIMITED (01252595) - Active
BROMPTON BICYCLE LIMITED (01261512) - Active
BEVIAN LONDON PROPERTIES LIMITED (01377123) - Active
PINGRADE LIMITED (01392503) - Active
PIZZAEXPRESS LIMITED (01404552) - Active
LONDON & METROPOLITAN ESTATES LIMITED (01496906) - Active
ALMEIDA THEATRE CATERING LIMITED (01534585) - Active
LHR 152 LIMITED (01543907) - Active
JAVIN ENTERPRISES LIMITED (01545467) - Active
ALMEIDA THEATRE COMPANY LIMITED (01546033) - Active
BORDERS (UK) LIMITED (01580771) - Dissolved
MERCARI HOLDINGS LIMITED (01590506) - Active
GROVEPLACE LIMITED (01609069) - Dissolved
EDENHOLD LIMITED (01681622) - Dissolved
OSTERHOLD LIMITED (01683194) - Dissolved
RIVERSIDE TRUST (01698349) - In Administration
SRL REALISATIONS LIMITED (01728953) - Dissolved
GALLIARD CREATIVE LIMITED (01736472) - Active
LONDON & METROPOLITAN INVESTMENTS LIMITED (01784535) - Dissolved
LONDON & METROPOLITAN (01802119) - Active
GRANTCHESTER GROUP LIMITED (01887040) - Active
BORRISBROOK PROPERTIES LIMITED (01903049) - Active
QYJ LIMITED (01959056) - Liquidation
REGENT INNS PLC (01973490) - Dissolved
MARCHBORDER LIMITED (01992420) - Active
L & M PROJECT MANAGEMENT LIMITED (01994706) - Dissolved
E 2015 LIMITED (02035421) - Liquidation
FURNHILL LIMITED (02056576) - Active
GALLIARD HOMES LIMITED (02158998) - Active
HEATHCOVE LIMITED (02168174) - Dissolved
LONDON & METROPOLITAN NORTHERN (02308870) - Active
TACKLOW LIMITED (02329162) - Active
CANONSFIELD PROPERTIES LIMITED (02330497) - Active
MAIDHELM UNLIMITED (02341359) - Dissolved
REGENT GATE ESTATE (MANAGEMENT) LIMITED (02346035) - Active
PEAKTOP PROPERTIES (MARYLEBONE) LIMITED (02349445) - Active
GRANTCHESTER INVESTMENT PROPERTIES COMPANY LIMITED (02358709) - Dissolved
ADVFN PLC (02374988) - Active
EDGE PROPERTIES HOLDINGS LIMITED (02377630) - Dissolved
ASDA PROPERTY DEVELOPMENTS LIMITED (02386817) - Dissolved
EDGE DEVELOPMENTS LIMITED (02416603) - Dissolved
FLOORBANGER'S BAR LIMITED (02444685) - Dissolved
GRANTCHESTER LIMITED (02489293) - Active
ALDERSGATE COURT MANAGEMENT COMPANY LIMITED (02497045) - Active
PHAIDON PRESS LIMITED (02525791) - Active
TRANSGAIN LIMITED (02527254) - Active
F.G.L. INVESTMENTS LIMITED (02585554) - Dissolved
HAMMERSON INVESTMENTS (NO.32) LIMITED (02593379) - Dissolved
GRANTCHESTER INTERNATIONAL LIMITED (02595784) - Dissolved
J.C. RATHBONE ASSOCIATES STRUCTURED FINANCE LIMITED (02646268) - Active
J. C. RATHBONE HOLDINGS LIMITED (02646382) - Active
REAL ESTATE INVESTMENT AND TRADING LIMITED (02667272) - Active
BAYFORDBURY ESTATES LIMITED (02673516) - Active
BLENDPACK LIMITED (02675678) - Dissolved
RIALTO HOMES LIMITED (02698931) - Active
GLINTACK LIMITED (02754103) - Dissolved
SWARCO UK LIMITED (02754698) - Active
HARLEY HOUSE (MARYLEBONE) LIMITED (02754871) - Active
PANDORAEXPRESS 6 LIMITED (02776512) - Active
RSA ADELPHI ENTERPRISES LIMITED (02784581) - Active
THE WATERLOO FIRE STATION COMPANY LIMITED (02807110) - Dissolved
WH PROPERTIES LIMITED (02844489) - Dissolved
PACKAMIST LIMITED (02850256) - Active
CROSSGATE LEISURE LIMITED (02857309) - Dissolved
LITTLE ADELPHI DEVELOPMENTS LIMITED (02897179) - Dissolved
THE RETAIL & WAREHOUSE COMPANY LIMITED (02904114) - Active
BLD (SJ) LIMITED (02924321) - Active
N & D SOUTHERN LIMITED (02929134) - Liquidation
HARLEY HOUSE (MARYLEBONE) MANAGEMENT LIMITED (02980387) - Active
ACROSS THE MILES COMMUNICATION LIMITED (02988317) - Dissolved
LIGHTVISION LIMITED (02998116) - Dissolved
THE COBDEN CLUB LIMITED (03007217) - Dissolved
GRAND CENTRAL LIMITED (03014339) - Dissolved
CORBY RAIL SERVICES LIMITED (03014437) - Active - Proposal to Strike off
TARGETFOLLOW (BIRMINGHAM) LIMITED (03019889) - Dissolved
SWANARCH LIMITED (03023887) - Dissolved
CLUB SNOOKER AND SQUASH LIMITED (03025083) - Dissolved
CROSSGATE HOLDINGS LIMITED (03025095) - Dissolved
ADLARDS WHARF DEVELOPMENTS LIMITED (03048198) - Dissolved
INTERQUEST (UK) LIMITED (03052229) - Active
GALLIARD (CHELTENHAM) LIMITED (03053059) - Active
METRODOME GROUP LIMITED (03057905) - In Administration
REGENT INNS SHARE PARTICIPATION TRUSTEES LIMITED (03068081) - Dissolved
RESI DEVELOPMENTS LIMITED (03080951) - Active
BLACKFRIARS (PD) LIMITED (03087982) - Dissolved
PUDDLE DOCK (HOLDINGS) LIMITED (03087984) - Active
ICR ENTERPRISES LIMITED (03124785) - Active
LOCHACRE LIMITED (03127728) - Dissolved
TARGETFOLLOW (SWANLEY) LIMITED (03139227) - Dissolved
ALDBURY COURT MANAGEMENT COMPANY LIMITED (03144382) - Active
INTEGRATED DENTAL HOLDINGS LIMITED (03147164) - Active
GALLIARD CONSTRUCTION LIMITED (03156120) - Active
TARGETFOLLOW (WARRINGTON) LIMITED (03206425) - Dissolved
DOCKMASTERS QUAY MANAGEMENT LIMITED (03211973) - Active
LIMEBASE LIMITED (03236066) - Dissolved
SHIRELODGE PROPERTIES LIMITED (03239542) - Active
BALTIC & DE BEAUVOIR DEVELOPMENTS LIMITED (03243872) - Dissolved
GRANTCHESTER DEMERGER SUBSIDIARY LIMITED (03253082) - Dissolved
OYSTERLAND LIMITED (03253272) - Dissolved
BLOOMSBURY PROPERTY INVESTMENTS LIMITED (03254757) - Dissolved
WILBURY CONSTRUCTION LIMITED (03269871) - Dissolved
SOUTH BANK MANAGEMENT COMPANY LIMITED (03289892) - Active
CALCOT LIMITED (03312921) - Dissolved
GLENGALL BRIDGE MANAGEMENT LIMITED (03315335) - Active
CENTRAL DEVELOPMENTS (HAMMERSMITH) LIMITED (03323868) - Active
HIGHMAZE LIMITED (03348465) - Dissolved
GALLIARD DOCKLANDS LIMITED (03356750) - Dissolved
RISK CAPITAL LIMITED (03361553) - Active
GALLIARD HOLDINGS LIMITED (03368629) - Active
BUTLERS WHARF DEVELOPMENT COMPANY LIMITED (03379091) - Dissolved
EDGE DEVELOPMENTS (CULVERHOUSE) LIMITED (03388399) - Dissolved
RAVENLODGE LIMITED (03397133) - Dissolved
MAYFAIR BINGO LIMITED (03397614) - Dissolved
ROAMQUEST LIMITED (03411240) - Active
MOLTEN VENTURES VCT PLC (03424984) - Active
TAMARIND AND CUMIN MANAGEMENT COMPANY LIMITED (03428880) - Active
COUNTY HALL MANAGEMENT COMPANY (COURTYARD) LIMITED (03432838) - Active
SPICE QUAY MANAGEMENT CO. LIMITED (03433935) - Active
TRANSHORN LIMITED (03440015) - Active
LANCELOT MANAGEMENT LIMITED (03441209) - Active
GIRAFFE CONCEPTS LIMITED (03442265) - Active
DREAMCHOICE LIMITED (03444872) - Active
HOLLYBASE LIMITED (03454265) - Active
HARLEY HOUSE INVESTMENTS LIMITED (03455059) - Active
MERMAID CONFERENCE & EVENTS LIMITED (03455144) - Active
THE BUTLERS WHARF GYM LIMITED (03460242) - Dissolved
THE BUTLERS WHARF FITNESS CENTRE LIMITED (03460250) - Dissolved
TECNO HOLDINGS LIMITED (03467103) - Dissolved
TOOLEY STREET DEVELOPMENTS LTD (03471817) - Dissolved
GALLIARD HOMES (HELSTON) LIMITED (03475789) - Dissolved
HIGHCONE LIMITED (03494034) - Dissolved
GRANTCHESTER PROPERTIES (TORBAY) LIMITED (03494339) - Dissolved
LODGEDOME LIMITED (03500153) - Dissolved
GWEL MENETH MANAGEMENT COMPANY LIMITED (03500709) - Active
GRANTCHESTER PROPERTIES (SUNDERLAND) LIMITED (03519122) - Active
RAVENSBOURNE RETAIL PARK LIMITED (03519669) - Dissolved
DOLLAR BAY PROPERTY MANAGEMENT CO. LIMITED (03524169) - Dissolved
GRANTCHESTER PROPERTIES (SOUTHEND) LIMITED (03537437) - Dissolved
CORONA VULCAN MIDDLESBROUGH LIMITED (03537439) - Active
VINEWARD LIMITED (03551539) - Dissolved
PETCHEY INVESTMENTS LIMITED (03564425) - Active
GALLIARD HOMES (ROWNER) LIMITED (03566456) - Dissolved
J C RATHBONE TRUSTEES LIMITED (03578205) - Active
ISLINGTON MANAGEMENT (CHILLINGWORTH) LIMITED (03583692) - Active
GRANTCHESTER PROPERTIES (PORT TALBOT) LIMITED (03588430) - Active - Proposal to Strike off
SKYBOND LIMITED (03592612) - Dissolved
ALVER PARK MANAGEMENT COMPANY LIMITED (03598709) - Active
KEYDOME LIMITED (03601701) - Active
LOCKHARD LIMITED (03601704) - Dissolved
TARGETFOLLOW (HOLDINGS) LIMITED (03618566) - Dissolved
MARCIA ROAD DEVELOPMENTS LIMITED (03632184) - Dissolved
OFFTIME LIMITED (03661223) - Dissolved
TASKCOVE LIMITED (03679519) - Active
EGO RESTAURANTS LIMITED (03684077) - Active
GRANTCHESTER PROPERTIES (LUTON) LIMITED (03691887) - Active - Proposal to Strike off
GRANTCHESTER PROPERTIES (GLOUCESTER) LIMITED (03691896) - Active
HAYLINK LIMITED (03692725) - Active
SELLSIDE LIMITED (03711497) - Dissolved
FENG SUSHI LIMITED (03720871) - Liquidation
CROWNWOOD PARK MANAGEMENT COMPANY LIMITED (03723638) - Active
GRANTCHESTER PROPERTIES (CARDIFF) LIMITED (03725156) - Dissolved
CASTILLO LIMITED (03732982) - Active
HARBOUR GATE ESTATE MANAGEMENT COMPANY LIMITED (03734207) - Active
EUSTON MANAGEMENT COMPANY LIMITED (03756654) - Dissolved
GRANTCHESTER PROPERTIES (ROMFORD A12) LIMITED (03757199) - Dissolved
GRANTCHESTER PROPERTIES (FALKIRK) LIMITED (03757212) - Dissolved
GRANTCHESTER PROPERTIES (WREN TORQUAY) LIMITED (03757243) - Dissolved
QUEENWOOD GOLF CLUB LIMITED (03757421) - Active
HAMMERSON INVESTMENTS (NO.31) LIMITED (03759116) - Dissolved
METROSOLD LIMITED (03766535) - Active
ACERIDGE LIMITED (03772729) - Dissolved

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

Company name Share class Shares at confimation date
2018-04-302018-04-26
GALLIARD GROUP LIMITEDORDINARY20,208
100%
0
0%
GALLIARD GROUP LIMITEDORDINARY A0
0%
12,183,102
100.0%
GALLIARD GROUP LIMITEDORDINARY C0
0%
1
0.000%

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

GALLIARD GROUP LIMITED

Controlled companies below

LATE PAYMENTS REPORT


Start date End date Average days to pay % invoices paid over 60 days % invoices not paid within agreed terms Gov.uk report
2022-10-01 2023-03-31 26 6% 66% 75290
2022-04-01 2022-09-30 20 2% 56% 64329
2021-10-01 2022-03-31 24 4% 61% 57366
2021-04-01 2021-09-30 23 3% 61% 50441
2020-10-01 2021-03-31 22 3% 58% 43614
2020-04-01 2020-09-30 24 3% 66% 38002
2019-10-01 2020-03-31 28 10% 50% 32348
2019-04-01 2019-09-30 34 9% 51% 23472
2018-10-01 2019-03-31 30 12% 46% 21074
2018-10-01 2019-03-31 36 12% 46% 21080
2018-04-01 2018-09-30 37 12% 53% 7826


COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 64209 Activities of other holding companies not elsewhere classified)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
ETC.VENUES NEWCO LIMITED PROSPERO HOUSE, BOROUGH HIGH STREET, LONDON, ENGLAND, SE1 1GA 11317044 2017-12-31 15,542,000,000 1,842,000,000 68202-Letting and operating of conference and exhibition centres
VALERO ENERGY LTD 27TH FLOOR 1 CANADA SQUARE, CANARY WHARF, LONDON, UNITED KINGDOM, E14 5AA 08566216 2017-12-31 7,593,600,000 357,400,000
CZARNIKOW GROUP LIMITED PATERNOSTER HOUSE, 65, ST. PAUL'S CHURCHYARD, LONDON, UNITED KINGDOM, EC4M 8AB 02650590 2017-12-31 1,921,358,000 5,078,000 82990-Other business support service activities not elsewhere classified
WILKINSON HARDWARE STORES, LIMITED 8TH FLOOR, CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, WEST YORKSHIRE, LS1 4DL 08856837 2018-02-03 1,619,577,000 -55,726,000
TRAVELPORT INTERNATIONAL OPERATIONS LIMITED AXIS ONE, AXIS PARK, 10 HURRICANE WAY, LANGLEY, BERKSHIRE, UNITED KINGDOM, SL3 8AG 09726717 2017-12-31 1,413,215,000 157,802,000
MMC INTERNATIONAL LIMITED 1 TOWER PLACE WEST, TOWER PLACE, LONDON, EC3R 5BU 03699550 2017-12-31 1,151,200,000 1,154,200,000
VEOLIA ES (UK) LIMITED 210 PENTONVILLE ROAD, LONDON, N1 9JY 02481991 2017-12-31 959,598,000 -1,059,000 96090-Other service activities not elsewhere classified
AA PLC FANUM HOUSE, BASING VIEW, BASINGSTOKE, HAMPSHIRE, RG21 4EA 05149111 2018-01-31 959,000,000 111,000,000
MARSH & MCLENNAN COMPANIES ACQUISITION LIMITED 1 TOWER PLACE WEST, TOWER PLACE, LONDON, UNITED KINGDOM, EC3R 5BU 09409156 2017-12-31 746,435,000 1,022,000
NORTHGATE PLC NORTHGATE CENTRE, LINGFIELD WAY, DARLINGTON, ENGLAND, DL1 4PZ 00053171 2018-04-30 701,700,000 68,300,000
GATTACA PLC 1450 PARKWAY, SOLENT BUSINESS PARK WHITELEY, FAREHAM, HAMPSHIRE, PO15 7AF 04426322 2018-07-31 667,544,000 -27,351,000
MMC UK GROUP LIMITED 1 TOWER PLACE WEST, TOWER PLACE, LONDON, EC3R 5BU 03704258 2017-12-31 356,904,000 567,590,000
BHP BILLITON MARKETING UK LIMITED NOVA SOUTH, 160, VICTORIA STREET, LONDON, UNITED KINGDOM, SW1E 5LB 08426700 2018-06-30 544,807,692 544,780,769
PRUDENTIAL HOLDINGS LIMITED 4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, SCOTLAND, EH1 2EN SC210546 2017-12-31 138,911,000 500,360,000
CENTER PARCS (HOLDINGS 1) LIMITED ONE EDISON RISE, NEW OLLERTON, NEWARK, NOTTINGHAMSHIRE, NG22 9DP 07656429 2018-04-26 469,000,000 51,500,000
CASCADE REGIONAL HOLDINGS LIMITED 1 TOWER PLACE WEST, TOWER PLACE, LONDON, UNITED KINGDOM, EC3R 5BU 10284928 2017-12-31 440,000,000 -125,692,000
T.G. HOLDCROFT (HOLDINGS) LIMITED LEEK ROAD, HANLEY, STOKE-ON-TRENT, ST1 6AT 08734338 2017-12-31 370,176,671 2,604,011
PAYSTREAM MY MAX HOLDINGS LIMITED MANSION HOUSE, MANCHESTER ROAD, ALTRINCHAM, CHESHIRE, WA14 4RW 07598949 2018-03-31 334,337,258 3,304,857
CLEVELAND CABLE COMPANY (HOLDINGS) LIMITED C/O CLEVELAND CABLE COMPANY LTD, RIVERSIDE PARK ROAD, MIDDLESBROUGH, TS2 1QW 08169465 2018-04-30 310,102,043 20,817,483
MABEL TOPCO LIMITED 5-7 MARSHALSEA ROAD, LONDON, ENGLAND, SE1 1EP 07556481 2018-04-29 306,713,000 -28,944,000
GALLIARD GROUP LIMITED 3RD FLOOR STERLING HOUSE, LANGSTON ROAD, LOUGHTON, ESSEX, IG10 3TS 07947946 2018-03-31 295,962,000 43,271,000
HOWDEN JOINERY HOLDINGS LIMITED 105 WIGMORE STREET, LONDON, ENGLAND, W1U 1QY 03320875 2017-12-30 239,708,000 245,201,000
TANGENT TRADING HOLDINGS LIMITED 155 BISHOPSGATE, LONDON, ENGLAND, EC2M 3TQ 09965587 2018-06-30 216,394,319 1,768,266
DAY’S PROPERTY HOLDINGS LIMITED SWANSEA ROAD, GORSEINON, SWANSEA, UNITED KINGDOM, SA4 4LL 10792500 2017-12-31 210,120,000 5,929,000
PENTAGON HOLDINGS LIMITED 32-33 CLIPPER BOULEVARD, DARTFORD, UNITED KINGDOM, DA2 6QB 04101313 2018-04-30 209,904,188 -3,488,424
JELF LIMITED 1 TOWER PLACE WEST, TOWER PLACE, LONDON, UNITED KINGDOM, EC3R 5BU 02975376 2017-12-31 20,700,000 204,600,000 82990-Other business support service activities not elsewhere classified
OFS (DS) HOLDINGS LIMITED C/O THE FACTORY SHOP LIMITED, ORIENT BUSINESS PARK, BILLINGTON ROAD BURNLEY, EAST LANCASHIRE, BB11 5UB 06436722 2018-04-01 184,539,000 -15,716,000
SANTON CAPITAL PLC SANTON HOUSE 53/55 UXBRIDGE ROAD, EALING, LONDON, W5 5SA 03364739 2018-03-31 182,996,462 4,003,208
MTR BAILEY TRADING LIMITED EURO CENTRE, NEATH ABBEY BUSINESS PARK, NEATH ABBEY, SA10 7DR 04313694 2017-11-30 178,814,000 12,302,000 68209-Other letting and operating of own or leased real estate
LOWELL PORTFOLIO I LTD NO. 1 THE SQUARE THORPE PARK VIEW, THORPE PARK, LEEDS, ENGLAND, LS15 8GH 04857418 2017-12-31 178,663,000 19,203,000
CHRISTIE MANSON & WOODS LIMITED 8 KING STREET,, ST. JAMES'S,, LONDON,, SW1Y 6QT 01128160 2017-12-31 149,207,000 29,783,000 70100-Activities of head offices
82990-Other business support service activities not elsewhere classified
PINSENT MASONS SERVICES LIMITED 30 CROWN PLACE, LONDON, EC2A 4ES 07640706 2018-04-30 145,390,000 6,021,000
INTERSERVE PLC ERNST & YOUNG LLP 1, MORE LONDON PLACE, LONDON, SE1 2AF 00088456 2018-12-31 128,900,000 60,700,000
ETC.VENUES BIDCO LIMITED PROSPERO HOUSE, BOROUGH HIGH STREET, LONDON, ENGLAND, SE1 1GA 11376270 2017-12-31 127,332,881 6,030,260 68202-Letting and operating of conference and exhibition centres
THAMES WATER UTILITIES HOLDINGS LIMITED CLEARWATER COURT, VASTERN ROAD, READING, BERKSHIRE, RG1 8DB 06195202 2018-03-31 55,000,000 126,900,000
PEARSON MANAGEMENT SERVICES LIMITED 80 STRAND, LONDON, WC2R 0RL 00096263 2017-12-31 118,600,000 -56,637,000
THE KAY GROUP (UK HOLDINGS) LTD INTACK SELF DRIVE THE CANAL WHARF, LOWER AUDLEY, BLACKBURN, LANCASHIRE, BB1 1DG 10044148 2018-10-31 110,896,283 2,832,451
ESENDEE HOLDINGS LIMITED 4 BANK COURT, WELDON ROAD, LOUGHBOROUGH, LEICESTERSHIRE, LE11 5RF 07635255 2018-06-30 109,889,000 11,739,000
MIZKAN EURO HOLDINGS LIMITED 2ND FLOOR BUILDING 10 CHISWICK PARK 566 CHISWICK HIGH ROAD, CHISWICK, LONDON, W4 5XS 07931708 2018-02-28 107,715,000 -6,866,000
REILLY JDM HOLDINGS LIMITED HIGHFIELD COURT TOLLGATE, CHANDLERS FORD, EASTLEIGH, HAMPSHIRE, SO53 3TY 09191283 2018-08-31 96,106,682 9,245,710
AUDLEY GROUP LIMITED 65 HIGH STREET, EGHAM, ENGLAND, TW20 9EY 09906780 2017-12-31 92,682,000 9,794,000
THE GYM GROUP PLC FIFTH FLOOR, NO 1 CROYDON, 12-16 ADDISCOMBE ROAD, CROYDON, ENGLAND, CR0 0XT 08528493 2017-12-31 91,377,000 7,171,000
KELTA LIMITED EAGLE HOUSE, 28 BILLING ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, NN1 5AJ 09231573 2017-12-31 86,881,039 0
PWC HOLDINGS (UK) LIMITED 1 EMBANKMENT PLACE, LONDON, UNITED KINGDOM, WC2N 6RH 09146932 2018-06-30 85,300,000 82,825,000
MCLAREN TECHNOLOGY GROUP LIMITED MCLAREN TECHNOLOGY CENTRE, CHERTSEY ROAD, WOKING, SURREY, GU21 4YH 01967715 2017-12-31 83,241,000 3,433,000
BNY MELLON INVESTMENT MANAGEMENT EUROPE HOLDINGS LIMITED 160 QUEEN VICTORIA STREET, LONDON, EC4V 4LA 08312487 2017-12-31 79,471,000 79,372,000
KNIGHTSBRIDGE ASSET MANAGEMENT LIMITED THE ZIG ZAG BUILDING, 70 VICTORIA STREET, LONDON, ENGLAND, SW1E 6SQ 03011784 2017-12-31 75,000,000 75,000,000
WARNER MUSIC INTERNATIONAL SERVICES LIMITED CANNON PLACE, 78, CANNON STREET, LONDON, ENGLAND, EC4N 6AF 02258593 2017-09-28 71,741,000 -18,546,000
MACQUARIE AEROSPACE HOLDINGS UK LIMITED 66 PRESCOT ST, LONDON, UNITED KINGDOM, E1 8NN 09457141 2018-03-31 70,143,077 67,640,000
SPACE AND TIME HOLDINGS LIMITED 2ND FLOOR, 2 OLD STREET YARD, LONDON, ENGLAND, EC1Y 8AF 09976986 2017-06-30 67,946,048 790,994
E.SURV LIMITED UNIT 1, ORION PARK, ORION WAY, KETTERING, NORTHAMPTONSHIRE, ENGLAND, NN15 6PP 02264161 2017-12-31 64,130,000 16,465,000
THE REED BOARDALL GROUP LIMITED BAR LANE, ROECLIFFE, BOROUGHBRIDGE, NORTH YORKSHIRE, ENGLAND, YO51 9NN 06509923 2018-03-31 61,641,474 975,556
GRAINGER & WORRALL TECHNOLOGY GROUP LIMITED BUILDING 7, STANMORE INDUSTRIAL ESTATE, BRIDGNORTH, SALOP, WV15 5HP 09044291 2018-05-31 60,012,731 1,130,200 70100-Activities of head offices
KNIGHTS OF OLD GROUP LIMITED C/O FRP ADVISORY TRADING LIMITED 2ND FLOOR, 170 EDMUND STREET, BIRMINGHAM, B3 2HB 07672659 2018-05-31 51,606,798 0
WOOLLEY BROS HOLDINGS LIMITED ROTHER VALLEY WAY, HOLBROOK, SHEFFIELD, YORKSHIRE, S20 3RW 09353993 2017-12-31 46,437,789 0
MARSH & MCLENNAN COMPANIES ACQUISITION FUNDING LIMITED 1 TOWER PLACE WEST, TOWER PLACE, LONDON, UNITED KINGDOM, EC3R 5BU 09409135 2017-12-31 44,842,000 -10,789,000
HBVB MEDIA HOUSE PETERBOROUGH BUSINESS PARK, LYNCH WOOD, PETERBOROUGH, UNITED KINGDOM, PE2 6EA 08453545 2017-12-31 44,726,000 -112,722,000 70100-Activities of head offices
MURGITROYD GROUP PLC MURGITROYD HOUSE, 165-169 SCOTLAND STREET, GLASGOW, SCOTLAND, G5 8PL SC221766 2018-05-31 43,896,000 2,668,000
ALFA LEISUREPLEX GROUP LIMITED ALFA BUILDING, EAST TERRACE, EUXTON LANE, EUXTON, CHORLEY, LANCASHIRE, UNITED KINGDOM, PR7 6AF 09608912 2017-12-31 40,795,281 2,850,986
MMC MIDDLE EAST HOLDINGS LIMITED 1 TOWER PLACE WEST, TOWER PLACE, LONDON, UNITED KINGDOM, EC3R 5BU 10299085 2017-12-31 40,043,000 -2,438,000
BURGER & LOBSTER RESTAURANT GROUP LIMITED 37-41 BEDFORD ROW, LONDON, WC1R 4JH 08332271 2016-01-03 35,534,379 -6,320,659
BRADY P&C LIMITED PROPRIUM CAPITAL PARTNERS, 65 GROSVENOR STREET, LONDON, UNITED KINGDOM, W1K 3JH 10935300 2018-06-02 33,522,000 4,465,000
AT BRADY HOLDINGS LIMITED MILTON GATE, 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG 10935683 2018-06-02 33,522,000 4,393,000
CPL TOPCO LIMITED GROUND FLOOR READING BRIDGE HOUSE, GEORGE STREET, READING, ENGLAND, RG1 8LS 10730291 2017-12-31 31,512,000 -4,047,000
J. MARR & SON LIMITED UNIT 18, LANGTHWAITE BUSINESS PARK, SOUTH KIRKBY, WEST YORKSHIRE, WF9 3AP 07189588 2017-12-31 30,928,871 1,771,221
AGMAN HOLDINGS LIMITED 3 LONDON BRIDGE STREET, LONDON, UNITED KINGDOM, SE1 9SG 03901524 2017-09-30 28,418,000 -17,149,000 78300-Human resources provision and management of human resources functions
BNY MELLON INTERNATIONAL ASSET MANAGEMENT (HOLDINGS) LIMITED 160 QUEEN VICTORIA STREET, LONDON, EC4V 4LA 08260807 2017-12-31 28,009,000 28,000,000
VALERO ENERGY UK LTD C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING, 20 COLMORE CIRCUS QUEENSWAY, BIRMINGHAM, B4 6AT 00145197 2017-12-31 27,626,000 2,681,000
BURDEN BROS HOLDINGS LIMITED COUNTRYWIDE HOUSE, 23 WEST BAR, BANBURY, OXFORDSHIRE, UNITED KINGDOM, OX16 9SA 07189106 2018-03-31 25,952,511 0
GPL GROUP (MANCHESTER) LIMITED KENNEDY HOUSE, CHELTENHAM STREET, SALFORD, ENGLAND, M6 6WY 07669509 2017-03-30 25,798,977 0
LANCASTER LEISURE LIMITED C/O GLOVER STANBURY, 30 BEAR STREET, BARNSTAPLE, DEVON, ENGLAND, EX32 7DD 00654281 2017-12-31 23,414,047 0
BIDFRESH LIMITED SEABANK HOUSE SOUTHPORT BUSINESS PARK, WIGHT MOSS WAY, SOUTHPORT, ENGLAND, PR8 4HQ 08252396 2018-06-30 21,935,522 -684,236
BNY MELLON INTERNATIONAL ASSET MANAGEMENT (HOLDINGS) NO. 1 LIMITED 25 FARRINGDON STREET, FARRINGDON STREET, LONDON, EC4A 4AB 08260933 2017-12-31 20,029,400 187,934
BUCK CONSULTANTS LIMITED 20 WOOD STREET, LONDON, UNITED KINGDOM, EC2V 7AF 01615055 2017-12-31 18,806,000 2,197,000
SSQ GLOBAL HOLDINGS LIMITED 301 ELVEDEN ROAD, PARK ROYAL, LONDON, NW10 7SS 08584081 2017-12-31 17,474,046 0
CONVIVIALITY BRANDS LIMITED WESTON ROAD, CREWE, CHESHIRE, UNITED KINGDOM, CW1 6BP 09750710 2016-05-01 4,069,000 16,537,000
BRITPLAS GROUP LIMITED UNIT 18 KINGSLAND GRANGE, WOOLSTON, WARRINGTON, UNITED KINGDOM, WA1 4RW 10502666 2018-12-31 16,123,236 0
VALERO LOGISTICS UK LTD 27TH FLOOR 1 CANADA SQUARE, CANARY WHARF, LONDON, UNITED KINGDOM, E14 5AA 08589245 2017-12-31 15,567,000 1,476,000
SCIENTIFIC HOSPITAL SUPPLIES HOLDINGS LIMITED 100 NEW BRIDGE STREET, LONDON, UNITED KINGDOM, EC4V 6JA 02502240 2017-12-31 0 15,520,000
FJB HOTELS LIMITED 5TH FLOOR WAVERLEY HOUSE, 115 - 119 HOLDENHURST ROAD, BOURNEMOUTH, DORSET, UNITED KINGDOM, BH8 8DY 09709340 2018-03-31 15,440,307 0
NICHOLSONS GROUP LIMITED B3 KINGFISHER HOUSE, TEAM VALLEY, GATESHEAD, TYNE & WEAR, ENGLAND, NE11 0JQ 06051519 2018-03-31 15,126,220 0
MAINSTREAM GROUP LIMITED MACKENZIES CHARTERED ACCOUNTANTS 4 KINGS ROW, ARMSTRONG ROAD, MAIDSTONE, KENT, ENGLAND, ME15 6AQ 07582086 2018-03-31 14,893,636 0
XPS PENSIONS GROUP PLC PHOENIX HOUSE, 1 STATION HILL, READING, RG1 1NB 08279139 2018-12-31 14,149,000 13,331,000 74990-Non-trading company
HOLM OAK ESTATES LIMITED 12 HENSON CLOSE, TELFORD WAY INDUSTRIAL ESTATE, KETTERING, NORTHAMPTONSHIRE, NN16 8PZ 05020153 2018-03-31 13,981,113 0
MILEWOOD (HOLDINGS) LTD 1ST FLOOR, 1 LAKESIDE HEADLANDS BUSINESS PARK, SALISBURY ROAD, BLASHFORD RINGWOOD, UNITED KINGDOM, BH24 3PB 07279069 2017-12-31 13,626,877 0
VIKING DIGITAL ECIT LIMITED 501 BEAUMONT LEYS LANE, LEICESTER, ENGLAND, LE4 2BN 10522537 2018-12-31 13,128,483 0
VEOLIA ENERGY UK PLC 210 PENTONVILLE ROAD, LONDON, N1 9JY 00883131 2017-12-31 0 11,569,000
KINGSWAY MEZZ HOLD CO LIMITED REGENT HOUSE,, THEOBALD STREET, BOREHAMWOOD, HERTFORDSHIRE, ENGLAND, WD6 4RS 09211115 2017-03-31 11,411,951 0
AG NEWCO LIMITED UNIT 8 ELY BRIDGE IND ESTATE, WROUGHTON PLACE, ELY, CARDIFF, CF5 4AQ 09943368 2017-09-30 10,697,097 0
FERGUSON ENGINEERING (HOLDINGS) LIMITED 2 COULTON ROAD, LOMESHAYE INDUSTRIAL ESTATE, NELSON, LANCASHIRE, BB9 5ST 04758497 2017-09-30 9,494,594 0
COOKES FURNITURE (HOLDINGS) LIMITED 28 GOOSEMOOR LANE, ERDINGTON, BIRMINGHAM, B23 5PN 09313152 2018-03-31 9,208,506 0
CARVER ENGINEERING HOLDINGS LIMITED 11 BRUNEL CLOSE BRUNEL INDUSTRIAL ESTATE, BLYTH ROAD, HARWORTH, DONCASTER, SOUTH YORKSHIRE, ENGLAND, DN11 8QA 08802876 2018-03-31 9,029,989 0
KELVINSIDE ELECTRONICS (NUMBER 1) LIMITED 2 GAVELL ROAD, KILSYTH, GLASGOW, G65 9BS SC485300 2017-11-30 9,021,962 0
PRINTBETTER LIMITED UNIT 81, ROMAN WAY INDUSTRIAL ESTATE, PRESTON, UNITED KINGDOM, PR2 5BB 02548618 2017-12-31 8,797,221 0
INGRAM RETAILING LIMITED WOODLANDS FARM, FREASLEY, TAMWORTH, STAFFORDSHIRE, ENGLAND, B78 2EY 09914680 2018-12-31 8,675,009 0
CENTRAL PHARMA CONTRACT HOLDINGS LIMITED CENTRAL PHARMA CAXTON ROAD, ELM FARM INDUSTRIAL ESTATE, BEDFORD, MK41 0HT 08126719 2017-12-31 6,394,086 0
CHAPLIN GROUP LIMITED TUNBRIDGE HALL 60 TUNBRIDGE LANE, BOTTISHAM, CAMBRIDGE, UNITED KINGDOM, CB25 9DU 10428718 2018-12-31 6,310,042 0
OPERAM EDUCATION GROUP LIMITED 3 MORSTON CLAYCLIFFE OFFICE PARK, WHALEY ROAD, BARNSLEY, ENGLAND, S75 1HQ 10923543 2018-08-31 6,212,607 0
THE UMBRELLA NEWCO (SHEAF) LTD UNIT 20 RICHMOND PARK ROAD, HANDSWORTH, SHEFFIELD, SOUTH YORKSHIRE, ENGLAND, S13 8HS 10301179 2018-03-31 5,548,446 0
SANDFORD ASSETS LIMITED EARTHMOVER HOUSE RIDGWAY BUSINESS PARK, ST. MARTINS, OSWESTRY, SHROPSHIRE, SY11 3PZ 08032504 2018-04-30 5,415,624 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
GALLIARD GROUP LIMITED 0.5% 2.3% 4.2% Medium
Other companies Active in the same sector 0.6% 2.2% 5.1% Medium
Business sector and company age0.5%2.3%4.2%High
Expanded sample0.4%1.8%4.2%Medium
Age 0.4% 1.7% 3.3% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.6% 1.5% 2.5% Medium
Accounting Month 0.5% 1.8% 3.9% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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